RV Moat House Management Ltd

Active08678773 Private limited company
Incorporated
5 September 2013 (13 years)
Industry
Residential nursing care facilities (87100)
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 December 2024
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (27 former)
31 March 2025
Appointed Kachra, Alykhan as Director
31 March 2025
Resigned Ash, Natalie Jane as Secretary
31 March 2025
Resigned Seddon, Tim Alex as Director
31 March 2025
Appointed Kachra, Al-Karim as Director
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 Nicholson, Alix Clare as Secretary
16 June 2023
Resigned Langley, Abigail as Secretary
15 June 2023
Appointed O’brien, Kevin Michael as Director
15 June 2023
Appointed Carpenter, Clair as Director
11 November 2022
Resigned Trivedi, Hetal Dinesh as Director
28 April 2022
Appointed Moore, Stewart as Director
28 April 2022
Resigned Rocholl, Zoe as Director
9 February 2022
Appointed Rocholl, Zoe as Director
31 January 2022
Appointed Bax, William Robert as Director
31 January 2022
Appointed Langley, Abigail as Secretary
31 January 2022
Appointed Seddon, Tim Alex as Director
31 January 2022
Appointed Trivedi, Hetal Dinesh as Director
31 January 2022
Resigned Trigg, Jonathan Maurice as Director
31 January 2022
Resigned Knight, Timothy Adrian as Director
24 December 2019
Appointed Trigg, Jonathan Maurice as Director
24 December 2019
Resigned Green, Antony Mark Andrew as Director
18 October 2019
Resigned Hendy, Philip Thomas as Director
18 October 2019
Appointed Knight, Timothy Adrian as Director
18 December 2018
Appointed Green, Antony Mark Andrew as Director
18 December 2018
Resigned Thomas, Dorrien Wayne as Director
18 December 2018
Resigned Forbes, Derek James as Director
18 December 2018
Appointed Hendy, Philip Thomas as Director
3 October 2018
Resigned D'Estienne D'Orves, Louis as Director
3 October 2018
Appointed Thomas, Dorrien Wayne as Director
30 April 2018
Appointed Forbes, Derek James as Director
20 April 2018
Resigned Hill, Robin Gerard as Director
29 September 2017
Resigned Welby, Nigel Frankell as Director
29 September 2017
Resigned Donaldson, Neil as Director
29 September 2017
Appointed D'Estienne D'Orves, Louis as Director
29 September 2017
Resigned Russell, Oscar as Director
29 September 2017
Resigned Rees, Sally Irene as Secretary
29 September 2017
Appointed Hill, Robin Gerard as Director
7 June 2016
Appointed Welby, Nigel Frankell as Director
7 June 2016
Appointed Russell, Oscar as Director
3 June 2016
Resigned Walsh, Paul Michael as Director
18 September 2015
Appointed Rees, Sally Irene as Secretary
18 September 2015
Resigned Miller, David as Secretary
16 September 2014
Appointed Phillips, David Christopher as Director
16 September 2014
Resigned Phillips, David Christopher as Director
16 September 2014
Appointed Puckering, James Philip as Director
16 September 2014
Resigned Puckering, James Philip as Director
4 July 2014
Resigned Miller, David as Director
30 June 2014
Appointed Donaldson, Neil as Director
5 September 2013
Appointed Miller, David as Secretary
5 September 2013
Appointed Miller, David as Director
5 September 2013
Appointed Walsh, Paul 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
Private Company Limited By Shares
Reg. no. 13798488
Former controllers (2)
31 March 2025
Ceased Retirement Villages Management Trust Holding Limited — Owns 75–100% of shares
29 September 2017
Ceased R.V. Services Limited — Owns 75–100% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Beech Lodge Care Home Limited Owns 75–100% of shares
Country Court Care Group 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 14 Limited Owns 75–100% of shares
R V Moat House Limited Owns 75–100% of shares
RV Moat House Management Ltd This company 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

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£272,345
Employees
4
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k 2023 2024 £61,549 £53,663
Balance sheet detail
20242023
Current Assets£755,539£551,013
Debtors£418,206£453,710
Cash£272,345£97,303
Creditors (< 1 year)£701,876£489,464
Net Current Assets£53,663£61,549
Shareholder Funds£53,663£61,549

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates15 October 2026
17 September 2026Previous accounting period extended
28 August 2026Registration of a charge

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