Company information:
Moat House Care Home Limited (No: 03244266)
Address: HOMES SUPPORT CENTRE 1 LUTTERWORTH ROAD, BURBAGE, HINCKLEY, LEICESTERSHIRE, LE10 2DJ, ENGLAND
Status: Active
Incorporated: 30-Aug-1996
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: DAVID NIGEL LOCK ( DOB: Dec-1950 From: Nov-2004 )
Current Director: EMMA SARA PHILPOTT ( DOB: Jan-1971 From: Sep-2010 )
Current Director: CHRISTOPHER JOHN WHITE ( DOB: Jan-1962 From: Nov-2019 )
Current Secretary: BARBARA GRANGER ( From: Apr-2010 )
Resigned Director: MICHAEL ANTHONY BONAS ( DOB: Apr-1947 From: May-2009 To: Apr-2015 )
Resigned Director: MARILYN BROCKBANK ( From: Sep-1996 To: Jul-2006 )
Resigned Director: GRAHAM IVAN BROCKBANK ( From: Sep-1996 To: Jul-2006 )
Resigned Director: EMMA LOUISE CHARMAN CONNIFF ( From: Nov-2004 To: Jun-2009 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Aug-1996 To: Aug-1996 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-1996 To: Aug-1996 )
Resigned Director: KAREN JOY LOCK ( DOB: Jan-1963 From: Nov-2004 To: Apr-2013 )
Resigned Director: PAUL SYKES ( From: Aug-1996 To: Dec-1997 )
Resigned Director: PATRICIA MAY SYKES ( DOB: May-1946 From: Aug-1996 To: Apr-2006 )
Resigned Director: MICHAEL ANTHONY WILSON ( DOB: Apr-1978 From: Dec-2019 To: Feb-2020 )
Resigned Secretary: MARILYN BROCKBANK ( From: Nov-1998 To: Dec-2005 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-1996 To: Aug-1996 )
Resigned Secretary: SHERRIE ANN SIMONS ( From: Dec-2005 To: Apr-2010 )
Resigned Secretary: PATRICIA MAY SYKES ( DOB: May-1946 From: Aug-1996 To: Nov-1998 )
Persons of Significant Control:
Adept Care Homes Limited, Home Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, LE10 2DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-02 | 2022-02 | 2023-02 | 2024-02 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 912,381 | 657,947 | 559,255 | 912381.0,0.0,657947.0,559255 | |
| Current assets | 9,966,871 | 9,592,294 | 9,905,193 | 9966871.0,0.0,9592294.0,9905193 | |
| Current assets / Debtors | 9,786,270 | 9,485,067 | 9,799,685 | 9786270.0,0.0,9485067.0,9799685 | |
| Current assets / Cash at bank and on hand | 180,601 | 107,227 | 105,508 | 180601.0,0.0,107227.0,105508 | |
| Net current assets (liabilities) | 9,053,589 | 882,324 | 1,557,055 | 9053589.0,0.0,882324.0,1557055 | |
| Total assets less current liabilities | 9,965,970 | 1,540,271 | 2,116,310 | 9965970.0,0.0,1540271.0,2116310 | |
| Provisions for liabilities, balance sheet subtotal | 48,824 | 26,156 | 12,223 | 48824.0,0.0,26156.0,12223 | |
| Net assets (liabilities) | 9,917,146 | 1,514,115 | 2,104,087 | 9917146.0,0.0,1514115.0,2104087 | |
| Equity / share capital and reserves | 9,917,146 | 850,876 | 1,514,115 | 2,104,087 | 9917146.0,850876.0,1514115.0,2104087 |