Anchored to UK statute. Last verified 25 October 2026. View source-of-record.

maduediligencechecklist.com

The UK M&A Due Diligence Checklist

Sector cut

Healthcare due diligence checklist


Healthcare diligence rests on CQC registration and rating evidence, clinical-governance and incident-reporting records, NHS / ICB contract change-of-control and clinical PI insurance scope.

Direct answer

UK healthcare M&A diligence anchors on CQC registration status and the most recent inspection rating, clinical-governance and safeguarding records, mandatory reporting compliance, NHS / ICB contract change-of-control or assignment restrictions, and clinical-PI insurance limits with claims history.


Sector add-on clauses

  • VI.7
    Confirm bonus, commission and LTIP arrangements and accrued liabilities.
    Severity A
  • VI.17
    Confirm settled-status / right-to-work for non-British workers.
    Severity B
  • IX.9
    Confirm CQC registrations and inspection ratings (healthcare).[CQC]
    Severity A
  • XII.5
    Identify run-off cover requirements for D&O and PI post-completion.
    Severity B
  • XIII.11
    Confirm criminal-record checks where role-relevant (DBS).
    Severity C

These add-ons supplement, not replace, the generic 14-Schedule scope. Begin with the generic checklist and layer these on.


Reviewed by Oliver Wakefield-Smith, Founder, Digital SignetLast verified 21 June 2026

This page is anchored to UK primary legislation and named regulator guidance only. Not legal advice. Confirm position with your appointed adviser before signing.