R V Moat House Limited

Active06398250 Private limited company
Incorporated
15 October 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
East Midlands
Address
C/o Duncan & Toplis Limited Enterprise Way
Pinchbeck
Spalding
PE11 3YR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at Blank Table (Hall Road, Norwich) Limited, Country Court Care Homes 2 Limited, Country Court Care Homes Limited · more companies
British
Born June 1988 (38)
Director · Appointed 31 March 2025
Also at Fable Care Limited, Country Court Care Homes 13 Opco Limited, Country Court Care Homes 2 Limited · more companies
British
Born November 1986
Officer history (28 former)
31 March 2025
Resigned Seddon, Tim Alex as Director
31 March 2025
Appointed Kachra, Al-Karim as Director
31 March 2025
Appointed Kachra, Alykhan as Director
31 March 2025
Resigned Ash, Natalie Jane as Secretary
31 March 2025
Resigned O’brien, Kevin Michael as Director
11 September 2024
Resigned Bax, William Robert as Director
3 July 2024
Resigned Carpenter, Clair as Director
1 June 2024
Appointed Ash, Natalie Jane as Secretary
13 March 2024
Resigned Nicholson, Alix Clare as Secretary
30 June 2023
Resigned Moore, Stewart as Director
16 June 2023
Appointed O’brien, Kevin Michael as Director
16 June 2023
Appointed Nicholson, Alix Clare as Secretary
16 June 2023
Resigned Langley, Abigail as Secretary
15 June 2023
Appointed Carpenter, Clair as Director
11 November 2022
Resigned Trivedi, Hetal Dinesh as Director
28 April 2022
Resigned Rocholl, Zoe Sonia as Director
28 April 2022
Appointed Moore, Stewart as Director
11 December 2020
Resigned Burgess, Sarah Denise as Director
10 December 2020
Resigned Russell, Oscar as Director
2 November 2020
Appointed Trivedi, Hetal Dinesh as Director
31 May 2020
Resigned Rees, Sally Irene as Secretary
31 May 2020
Appointed Langley, Abigail as Secretary
31 May 2020
Resigned Donaldson, Neil as Director
30 May 2020
Appointed Rocholl, Zoe Sonia as Director
30 May 2020
Appointed Russell, Oscar as Director
30 May 2020
Appointed Seddon, Tim Alex as Director
20 March 2020
Resigned Crawford, William Edwin John as Director
25 July 2019
Resigned Ovey, Andrew George Esmond as Director
1 April 2019
Appointed Bax, William Robert as Director
29 September 2017
Resigned Thomas, David Anthony as Director
29 September 2017
Resigned Phillips, David Christopher as Director
29 September 2017
Appointed Ovey, Andrew George Esmond as Director
29 August 2017
Resigned Welby, Nigel Frankell as Director
24 August 2016
Appointed Thomas, David Anthony as Director
3 June 2016
Resigned Walsh, Paul Michael as Director
31 March 2016
Resigned Puckering, James Philip as Director
29 September 2015
Appointed Crawford, William Edwin John as Director
18 September 2015
Resigned Miller, David as Secretary
18 September 2015
Appointed Rees, Sally Irene as Secretary
16 September 2014
Appointed Phillips, David Christopher as Director
16 September 2014
Appointed Puckering, James Philip as Director
4 July 2014
Resigned Miller, David as Director
30 June 2014
Appointed Donaldson, Neil as Director
26 June 2013
Appointed Burgess, Sarah Denise as Director
26 March 2013
Appointed Welby, Nigel Frankell as Director
26 March 2013
Resigned Gooding, Jonathan Michael as Director
29 February 2012
Appointed Miller, David as Director
20 January 2012
Appointed Miller, David as Secretary
20 January 2012
Resigned Hayton, Clive John as Secretary
20 January 2012
Resigned Hayton, Clive John as Director
31 March 2011
Resigned Welby, Nigel Frankell as Director
30 October 2008
Resigned Phillips, David Christopher as Director
22 September 2008
Appointed Walsh, Paul Michael as Director
17 October 2007
Appointed Welby, Nigel Frankell as Director
15 October 2007
Appointed Phillips, David Christopher as Director
15 October 2007
Appointed Hayton, Clive John as Secretary
15 October 2007
Appointed Hayton, Clive John as Director
15 October 2007
Appointed Gooding, Jonathan Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13798488
Former controllers (1)
31 March 2025
Ceased Retirement Villages Limited — Owns 75–100% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Kibo Holdings Limited
Beech Lodge Care Home Limited Owns 75–100% of shares
Country Court Care Group Holdings Limited Owns 75–100% of shares
Country Court Care Group Limited Owns 75–100% of shares
Country Court Care Group Contracting Limited Owns 75–100% of shares
Country Court Care Homes 2 Limited Owns 75–100% of shares
Country Court Care Homes 3 Opco Limited Owns 75–100% of shares
Country Court Care Homes 3 Propco Limited Owns 75–100% of shares
Country Court Care Homes 7 Opco Limited Owns 75–100% of shares
Country Court Care Homes Limited Owns 75–100% of shares
Country Court Manco Limited Owns 75–100% of shares
Country Court Care Homes 10 Limited Owns 75–100% of shares
Country Court Care Homes 11 Opco Limited Owns 75–100% of shares
Country Court Care Homes 12 Opco Limited Owns 75–100% of shares
Country Court Care Homes 13 Opco Limited Owns 75–100% of shares
Country Court Care Homes 14 Limited Owns 75–100% of shares
R V Moat House Limited This company Owns 75–100% of shares
RV Moat House Management Ltd Owns 75–100% of shares
Country Court Care Homes 15 Opco Limited Owns 75–100% of shares
Country Court Care Homes 16 Holdco Limited Owns 75–100% of shares
Country Court Care Homes 17 Propco Limited Owns 75–100% of shares
Country Court Care Homes 17 Opco Limited Owns 75–100% of shares
Country Court Care Homes 18 Propco Limited Owns 75–100% of shares
Country Court Care Homes 18 Opco Limited Owns 75–100% of shares
Country Court Care Homes 19 Propco Limited Owns 75–100% of shares
Country Court Care Homes 19 Opco Limited Owns 75–100% of shares
Country Court Care Homes 5 Limited Owns 75–100% of shares
CCSH Ltd Proposed for strike-offOwns 25–50% of shares
Country Court Care Homes 6 Limited Owns 75–100% of shares
Country Court Care Homes 8 Limited Owns 75–100% of shares
Country Court Care Homes 9 Limited Owns 75–100% of shares
Elevate Gym Limited Owns 75–100% of shares
Fable Care Limited Owns 75–100% of shares
And 4 more

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£8,545,744
Cash
£0
Profit
£183,364
Debt Ratio
48%
Current Ratio
0.1x
Return on Equity
2%
Balance sheet detail
2025
Fixed Assets£16,181,139
Current Assets£364,357
Debtors£362,374
Cash£0
Creditors (< 1 year)£5,580,522
Net Current Assets(£5,216,165)
Net Assets£8,545,744
Shareholder Funds£8,545,744

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates15 October 2026
28 August 2026Registration of a charge

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