MOAT HOUSE CARE HOME LIMITED
LEICESTER MOAT HOUSE RETIREMENT HOME LIMITED

Hellopages » Leicestershire » Blaby » LE9 4LH

Company number 03244266
Status Active
Incorporation Date 30 August 1996
Company Type Private Limited Company
Address THE STANDINGS FIELDS FARM BUSINESS CENTRE, HINCKLEY ROAD SAPCOTE, LEICESTER, LEICESTERSHIRE, LE9 4LH
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 28 February 2016; Confirmation statement made on 30 August 2016 with updates; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 150,004 . The most likely internet sites of MOAT HOUSE CARE HOME LIMITED are www.moathousecarehome.co.uk, and www.moat-house-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Moat House Care Home Limited is a Private Limited Company. The company registration number is 03244266. Moat House Care Home Limited has been working since 30 August 1996. The present status of the company is Active. The registered address of Moat House Care Home Limited is The Standings Fields Farm Business Centre Hinckley Road Sapcote Leicester Leicestershire Le9 4lh. . GRANGER, Barbara is a Secretary of the company. LOCK, David Nigel is a Director of the company. PHILPOTT, Emma Sara is a Director of the company. Secretary BROCKBANK, Marilyn has been resigned. Secretary SIMONS, Sherrie Ann has been resigned. Secretary SYKES, Patricia May has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BONAS, Michael Anthony has been resigned. Director BONAS, Michael Anthony has been resigned. Director BROCKBANK, Graham Ivan has been resigned. Director BROCKBANK, Marilyn has been resigned. Director CHARMAN CONNIFF, Emma Louise has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LOCK, Karen Joy has been resigned. Director SYKES, Patricia May has been resigned. Director SYKES, Paul has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
GRANGER, Barbara
Appointed Date: 12 April 2010
Director
LOCK, David Nigel
Appointed Date: 01 November 2004
74 years old
Director
PHILPOTT, Emma Sara
Appointed Date: 15 September 2010
54 years old

Resigned Directors

Secretary
BROCKBANK, Marilyn
Resigned: 09 December 2005
Appointed Date: 04 November 1998
Secretary
SIMONS, Sherrie Ann
Resigned: 12 April 2010
Appointed Date: 09 December 2005
Secretary
SYKES, Patricia May
Resigned: 04 November 1998
Appointed Date: 30 August 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 August 1996
Appointed Date: 30 August 1996
Director
BONAS, Michael Anthony
Resigned: 24 April 2015
Appointed Date: 28 May 2009
78 years old
Director
BONAS, Michael Anthony
Resigned: 08 September 2006
Appointed Date: 15 March 2005
78 years old
Director
BROCKBANK, Graham Ivan
Resigned: 21 July 2006
Appointed Date: 05 September 1996
85 years old
Director
BROCKBANK, Marilyn
Resigned: 21 July 2006
Appointed Date: 05 September 1996
74 years old
Director
CHARMAN CONNIFF, Emma Louise
Resigned: 05 June 2009
Appointed Date: 01 November 2004
57 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 August 1996
Appointed Date: 30 August 1996
35 years old
Director
LOCK, Karen Joy
Resigned: 26 April 2013
Appointed Date: 01 November 2004
62 years old
Director
SYKES, Patricia May
Resigned: 07 April 2006
Appointed Date: 30 August 1996
79 years old
Director
SYKES, Paul
Resigned: 12 December 1997
Appointed Date: 30 August 1996
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 August 1996
Appointed Date: 30 August 1996

Persons With Significant Control

Adept Care Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOAT HOUSE CARE HOME LIMITED Events

30 Nov 2016
Full accounts made up to 28 February 2016
13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
25 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 150,004
29 Jun 2015
Accounts for a small company made up to 28 February 2015
08 May 2015
Termination of appointment of Michael Anthony Bonas as a director on 24 April 2015
...
... and 91 more events
05 Sep 1996
Secretary resigned;director resigned
05 Sep 1996
New director appointed
05 Sep 1996
New secretary appointed;new director appointed
05 Sep 1996
Registered office changed on 05/09/96 from: crwys house 33 crwys road cardiff CF2 4YF
30 Aug 1996
Incorporation

MOAT HOUSE CARE HOME LIMITED Charges

23 May 2014
Charge code 0324 4266 0006
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Moat house retirement home, new road, burbage…
8 April 2014
Charge code 0324 4266 0005
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
13 September 2011
Debenture
Delivered: 17 September 2011
Status: Satisfied on 7 June 2014
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 June 2009
Supplemental charge
Delivered: 30 June 2009
Status: Satisfied on 7 June 2014
Persons entitled: Abbey National PLC
Description: All rights, title and interests in or under the isda master…
24 October 2006
Legal and general charge
Delivered: 3 November 2006
Status: Satisfied on 7 June 2014
Persons entitled: Abbey National PLC
Description: The moat house grove road burbage t/n LT286871 by way of…
13 September 1996
Mortgage debenture
Delivered: 27 September 1996
Status: Satisfied on 13 September 2008
Persons entitled: Allied Irish Banks, P.L.C. (As Security Trustee)
Description: By way of legal mortgage over the following property and…

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