SUTHERLAND HOUSE CARE LIMITED
Opportunity 77/100 (strong), bankability 70/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Refinance opportunity
1 live charge · oldest 0.3y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.3 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 2 incorporation
- • 1 resolution
- • 1 mortgage
Corporate timeline (10 events)Click to expand
- 2025-12-31📄resolutionresolution · RESOLUTIONS
- 2025-12-31📄memorandum-articlesincorporation · MA
- 2025-12-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-30🔒Charge registered #1Lender: Hsbc UK Bank PLC (As Security Agent)
- 2025-12-18🏢Company incorporatedAs SUTHERLAND HOUSE CARE LIMITED
- 2025-12-18➕MACKENZIE, Gavin appointedsecretary
- 2025-12-18➕HENNESSEY, Aidan Patrick appointeddirector
- 2025-12-18➕HENNESSEY, Cillian Peter appointeddirector
- 2025-12-18➕HENNESSEY, Gerard Joseph appointeddirector
- 2025-12-18📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Founder age: Director aged approximately 68 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 0.4 years old — management layer unlikely to be developed.
Red flags
cleanGroup structure
Antonine Care Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Antonine Care Limited Corporate entity | 75–100% | — | 75-100% shares | 18/12/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ABBEYSIDE NURSING HOME LIMITED→ SC098774 · est 1986 | £9.17M £6.60M–£11.74M | £7.32M | — | 16000 | 39y | 81 | 84y |
| LLOYD GRIFFITHS LIMITED→ SC324462 · est 2007 | £976.5k £703.1k–£1.25M | — | — | 0 | 18y | 82 | 55y |
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| CAROLTON CARE LTD.→ SC269889 · est 2004 | — | — | — | 63 | 21y | 82 | 81y |
| CHRISTIAN COMMUNITY ACTION SUPPORT TEAM HIGHLAND→ SC361990 · est 2009 | — | — | £73.6k | — | 16y | 81 | 75y |
| CROWNMONT LIMITED→ SC282787 · est 2005 | — | — | — | 2000 | 21y | 81 | 69y |
| HEALTHAWARE LIMITED→ SC274306 · est 2004 | — | — | — | — | 21y | 81 | 63y |
| HOSPICE IN MORAY LIMITED→ SC220153 · est 2001 | — | — | £309.8k | — | 24y | 81 | 78y |
| KYLEAKIN CONNECTIONS LIMITED→ SC118101 · est 1989 · no financials extracted | — | — | — | — | 36y | 81 | 81y |
| THE MAGIC ROUNDABOUT CHILDCARE CENTRE LTD→ SC651991 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| THE OXYGEN WORKS LTD→ SC137492 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
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8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (4 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC (As Security Agent) | A registered charge | — | 30/12/2025 | — |