---
title: "MOAT HOUSE CARE HOME LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bb25fde-f42d-5f49-b482-69ea294eec13
json: https://whiteintel.dev/api/public/dossier/1bb25fde-f42d-5f49-b482-69ea294eec13
identifier: oo:GB-COH-03244266
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOAT HOUSE CARE HOME LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03244266`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1bb25fde-f42d-5f49-b482-69ea294eec13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bb25fde-f42d-5f49-b482-69ea294eec13  

## Ownership & control

### Owners / controllers

- **ADEPT CARE HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/52f3ad38-95cf-55c7-87f0-db14737ad212
- **MIKE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d0291f4-b2c4-4422-ac3c-dd110e1c573e
- **ADEPT CARE HOMES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52f3ad38-95cf-55c7-87f0-db14737ad212

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03244266`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-08-30
- **Registered office:** 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- **SIC:** 87300

## Financials (Companies House accounts)

| Figure | 2026-02-28 |
|---|---:|
| Turnover | £7,154,727 |
| Profit / (loss) | £551,493 |
| Net assets | £2,900,942 |
| Cash | £150,420 |
| Shareholder funds | £150,004 |
| Fixed assets | £435,558 |
| Current assets | £10,673,491 |
| Employees | 130 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [CSC CORPORATE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/f58c8e26-9966-5620-8bf7-33e6fd77b443) — corporate secretary · appointed 2026-07-31
- ISRAR, Qasim Raza — director · British · appointed 2026-07-31
- SUBRAMANIAN, Annamalai — director · British · appointed 2026-07-31
- BROCKBANK, Marilyn — secretary · British · appointed 1998-11-04 · resigned 2005-12-09
- GRANGER, Barbara — secretary · appointed 2010-04-12 · resigned 2026-07-31
- SIMONS, Sherrie Ann — secretary · British · appointed 2005-12-09 · resigned 2010-04-12
- SYKES, Patricia May — secretary · British · appointed 1996-08-30 · resigned 1998-11-04
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1996-08-30 · resigned 1996-08-30
- BONAS, Michael Anthony — director · British · appointed 2009-05-28 · resigned 2015-04-24
- BONAS, Michael Anthony — director · British · appointed 2005-03-15 · resigned 2006-09-08
- BROCKBANK, Graham Ivan — director · British · appointed 1996-09-05 · resigned 2006-07-21
- BROCKBANK, Marilyn — director · British · appointed 1996-09-05 · resigned 2006-07-21
- CHARMAN CONNIFF, Emma Louise — director · British · appointed 2004-11-01 · resigned 2009-06-05
- LOCK, David Nigel — director · British · appointed 2004-11-01 · resigned 2026-07-31
- LOCK, Karen Joy — director · United States · appointed 2004-11-01 · resigned 2013-04-26
- NELSON, Kenneth Barrie — director · British · appointed 2021-02-01 · resigned 2026-07-31
- PHILPOTT, Emma Sara — director · British · appointed 2010-09-15 · resigned 2026-07-31
- SYKES, Patricia May — director · British · appointed 1996-08-30 · resigned 2006-04-07
- SYKES, Paul — director · British · appointed 1996-08-30 · resigned 1997-12-12
- WHITE, Christopher John — director · British · appointed 2019-11-16 · resigned 2026-07-31

### Beneficial owners (Persons with Significant Control)

- [Mike Holdings Limited](https://whiteintel.dev/entity/8d0291f4-b2c4-4422-ac3c-dd110e1c573e) — 75–100% shares · corporate PSC · England — since 2024-12-23
- [Adept Care Homes Limited](https://whiteintel.dev/entity/52f3ad38-95cf-55c7-87f0-db14737ad212) — 75–100% shares · corporate PSC · England — ceased 2024-12-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03244266
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03244266/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03244266

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MOAT HOUSE CARE HOME LIMITED** — https://whiteintel.dev/entity/1bb25fde-f42d-5f49-b482-69ea294eec13 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOAT HOUSE CARE HOME LIMITED**. Human view: https://whiteintel.dev/entity/1bb25fde-f42d-5f49-b482-69ea294eec13 · Structured JSON: https://whiteintel.dev/api/public/dossier/1bb25fde-f42d-5f49-b482-69ea294eec13._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._