RM

RV MOAT HOUSE MANAGEMENT LTD

Active

Company number 08678773

Spalding, United Kingdom · Incorporated 5 September 2013

C/O Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, United Kingdom

Last updated on 20 September 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 5 September 2013 and registered in England and Wales, RV MOAT HOUSE MANAGEMENT LTD remains an active private limited company, now trading for 13 years. Its registered office is at C/O Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, United Kingdom. Its principal activity is residential nursing care facilities (SIC 87100).

It is controlled by Country Court Care Homes 14 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: KACHRA, Al-Karim (appointed 31 March 2025) and KACHRA, Alykhan (appointed 31 March 2025). The company has been served by 27 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2024, on 24 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 15 October 2025. The next is due by 29 October 2026. 108 filings are recorded against the company at Companies House, most recently an accounts filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • COUNTRY COURT CARE HOMES 14 LIMITED (100.0%)
  • R.V. SERVICES LIMITED (0.0%)
  • RETIREMENT VILLAGES MGT TRUST HOLDINGLTD (0.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
COUNTRY COURT CARE HOMES 14 LIMITED ORDINARY 1 100.00% 1 100.00%
R.V. SERVICES LIMITED ORDINARY 0 0.00% 0 0.00%
RETIREMENT VILLAGES MGT TRUST HOLDINGLTD ORDINARY 0 0.00% 0 0.00%
Total 1 100% 1 100%

Officers

KA
KACHRA, Al-Karim
Director
31 March 2025
KA
KACHRA, Alykhan
Director
31 March 2025
AN
ASH, Natalie Jane
Secretary · Resigned
1 June 2024
NA
NICHOLSON, Alix Clare
Secretary · Resigned
16 June 2023
CC
CARPENTER, Clair
Director · Resigned
15 June 2023
OK
O’BRIEN, Kevin Michael
Director · Resigned
15 June 2023
MS
MOORE, Stewart
Director · Resigned
28 April 2022
RZ
ROCHOLL, Zoe
Director · Resigned
9 February 2022
TH
TRIVEDI, Hetal Dinesh
Director · Resigned
31 January 2022
LA
LANGLEY, Abigail
Secretary · Resigned
31 January 2022
BW
BAX, William Robert
Director · Resigned
31 January 2022
ST
SEDDON, Timothy Alex
Director · Resigned
31 January 2022
TJ
TRIGG, Jonathan Maurice
Director · Resigned
24 December 2019
KT
KNIGHT, Timothy Adrian
Director · Resigned
18 October 2019
HP
HENDY, Philip Thomas
Director · Resigned
18 December 2018
GA
GREEN, Antony Mark Andrew
Director · Resigned
18 December 2018
TD
THOMAS, Dorrien Wayne
Director · Resigned
3 October 2018
FD
FORBES, Derek James
Director · Resigned
30 April 2018
HR
HILL, Robin Gerard
Director · Resigned
29 September 2017
DD
D'ESTIENNE D'ORVES, Louis
Director · Resigned
29 September 2017
WN
WELBY, Nigel Frankell
Director · Resigned
7 June 2016
RO
RUSSELL, Oscar
Director · Resigned
7 June 2016
RS
REES, Sally Irene
Secretary · Resigned
18 September 2015
PD
PHILLIPS, David Christopher
Director · Resigned
16 September 2014
PJ
PUCKERING, James Philip
Director · Resigned
16 September 2014
DN
DONALDSON, Neil
Director · Resigned
30 June 2014
MD
MILLER, David
Director · Resigned
5 September 2013
MD
MILLER, David
Secretary · Resigned
5 September 2013
WP
WALSH, Paul Michael
Director · Resigned
5 September 2013

Persons with significant control

PS
Country Court Care Homes 14 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Extended
Accounts
17 September 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2026 View
Change Person Director Company With Change Date
Officers
21 July 2026 View
Accounts With Accounts Type Small
Accounts
24 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2025 View
Change Sail Address Company With Old Address New Address
Address
21 October 2025 View
Memorandum Articles
Incorporation
19 May 2025 View
Resolution
Resolution
9 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2025 View
Change Person Director Company With Change Date
Officers
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Small
Accounts
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Accounts With Accounts Type Small
Accounts
7 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Small
Accounts
4 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Accounts With Accounts Type Small
Accounts
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2019 View
Accounts With Accounts Type Small
Accounts
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Change Person Director Company With Change Date
Officers
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Small
Accounts
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Legacy
Miscellaneous
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2016 View
Move Registers To Sail Company With New Address
Address
27 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Change Person Director Company With Change Date
Officers
12 November 2014 View
Change Person Secretary Company With Change Date
Officers
12 November 2014 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Change Sail Address Company With Old Address New Address
Address
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Appoint Person Director Company With Name
Officers
4 July 2014 View
Change Sail Address Company
Address
6 September 2013 View
Incorporation Company
Incorporation
5 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
5 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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