Moat House Care Home Limited
- Company number
- 03244266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 1996
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Adept Care Homes Limited (17 companies)
Registered office
Previous names
- Moat House Care Home Limited (until 25 Aug 2026)
- Moat House Retirement Home Limited (until 22 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 30 Aug 1996 | 30 Aug 1996 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 30 Aug 1996 | 30 Aug 1996 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 30 Aug 1996 | 30 Aug 1996 |
| SYKES, Paul | Director | 30 Aug 1996 | 12 Dec 1997 |
| SYKES, Patricia May | Secretary | 30 Aug 1996 | 4 Nov 1998 |
| BROCKBANK, Marilyn | Secretary | 4 Nov 1998 | 9 Dec 2005 |
| SYKES, Patricia May | Director | 30 Aug 1996 | 7 Apr 2006 |
| BROCKBANK, Marilyn | Director | 5 Sep 1996 | 21 Jul 2006 |
| BROCKBANK, Graham Ivan | Director | 5 Sep 1996 | 21 Jul 2006 |
| BONAS, Michael Anthony | Director | 15 Mar 2005 | 8 Sep 2006 |
| CHARMAN CONNIFF, Emma Louise | Director | 1 Nov 2004 | 5 Jun 2009 |
| SIMONS, Sherrie Ann | Secretary | 9 Dec 2005 | 12 Apr 2010 |
| LOCK, Karen Joy | Director | 1 Nov 2004 | 26 Apr 2013 |
| BONAS, Michael Anthony | Director | 28 May 2009 | 24 Apr 2015 |
| WILSON, Michael Anthony | Director | 16 Dec 2019 | 5 Feb 2020 |
| NELSON, Kenneth Barrie | Director | 1 Feb 2021 | 31 Jul 2026 |
| WHITE, Christopher John | Director | 16 Nov 2019 | 31 Jul 2026 |
| PHILPOTT, Emma Sara | Director | 15 Sep 2010 | 31 Jul 2026 |
| GRANGER, Barbara | Secretary | 12 Apr 2010 | 31 Jul 2026 |
| LOCK, David Nigel | Director | 1 Nov 2004 | 31 Jul 2026 |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate-Secretary | 31 Jul 2026 | |
| SUBRAMANIAN, Annamalai | Director | 31 Jul 2026 | |
| ISRAR, Qasim Raza | Director | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adept Care Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Dec 2024 |
| Mike Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Feb 2026 | £7,154,727 | £2,900,942 | £150,420 | 130 |
| 28 Feb 2025 | £6,675,481 | £2,349,449 | £122,574 | 121 |
| 29 Feb 2024 | £6,413,905 | £2,104,087 | £105,508 | 123 |
| 28 Feb 2023 | - | £1,514,115 | £107,227 | 125 |
| 28 Feb 2022 | - | £850,876 | £207,287 | 128 |
| 28 Feb 2021 | - | - | - | - |
| 29 Feb 2020 | - | - | - | - |
| 28 Feb 2019 | - | - | - | - |
| 28 Feb 2018 | - | - | - | - |
| 28 Feb 2017 | - | - | - | - |
| 28 Feb 2016 | - | - | - | - |
| 28 Feb 2015 | - | - | - | - |
| 28 Feb 2014 | - | - | - | - |
| 28 Feb 2013 | - | - | - | - |
| 29 Feb 2012 | - | - | - | - |
| 28 Feb 2011 | - | - | - | - |
| 28 Feb 2010 | - | - | - | - |
| 28 Feb 2009 | - | - | - | - |
| 29 Feb 2008 | - | - | - | - |
| 28 Feb 2007 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Aug 2003 | - | - | - | - |
| 31 Aug 2002 | - | - | - | - |
| 31 Aug 2001 | - | - | - | - |
| 31 Aug 2000 | - | - | - | - |
| 31 Aug 1999 | - | - | - | - |
| 31 Aug 1998 | - | - | - | - |
| 31 Aug 1997 | - | - | - | - |
Connections
Owned by
Moat House Care Home Limited → Mike Holdings Limited → Adept Care Homes Limited
Directors’ other companies
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Cerh Littleton Holdings Limited
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Asimi Funding 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Avon Finance No.6 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Cheshire 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Bletchley Park Funding 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Hermitage 2025 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Avon Finance No.6 Holdings Limited
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Receivables Trustee Spv No. 1 Limited
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Braccan Mortgage Funding 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Finsbury Square 2025-1 PLC
Companies at the same address
- Bowood Care Homes Limited (09090172)
- Bravo Holdings Limited (10421344)
- Charley Holdings Limited (10918151)
- Chetwynd House Care Home Limited (09578652)
- Douglas Court Care Home Limited (06003961)
- Henry Holdings Limited (09464604)
- Kilo Holdings Limited (10421623)
- Kiwi House Care Home Limited (08908829)
- Mike Holdings Limited (10421650)
- The Old Vicarage Care Home Limited (06572147)