# WT Clearwater Opco (Moat House) Limited ## Details - **Company number:** [03244266](https://find-and-update.company-information.service.gov.uk/company/03244266) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 30 Aug 1996 - **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU - **Nature of business:** [87300](/sic/87300) Residential care activities for the elderly and disabled - **Corporate group:** [Adept Care Homes Limited](/group/14660) (17 companies) ## Previous names - Moat House Care Home Limited (until 25 Aug 2026) - Moat House Retirement Home Limited (until 22 Oct 2014) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 30 Aug 1996 | 30 Aug 1996 | | COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 30 Aug 1996 | 30 Aug 1996 | | COMBINED NOMINEES LIMITED | corporate-nominee-director | 30 Aug 1996 | 30 Aug 1996 | | SYKES, Paul | director | 30 Aug 1996 | 12 Dec 1997 | | SYKES, Patricia May | secretary | 30 Aug 1996 | 4 Nov 1998 | | BROCKBANK, Marilyn | secretary | 4 Nov 1998 | 9 Dec 2005 | | SYKES, Patricia May | director | 30 Aug 1996 | 7 Apr 2006 | | BROCKBANK, Marilyn | director | 5 Sep 1996 | 21 Jul 2006 | | BROCKBANK, Graham Ivan | director | 5 Sep 1996 | 21 Jul 2006 | | BONAS, Michael Anthony | director | 15 Mar 2005 | 8 Sep 2006 | | CHARMAN CONNIFF, Emma Louise | director | 1 Nov 2004 | 5 Jun 2009 | | SIMONS, Sherrie Ann | secretary | 9 Dec 2005 | 12 Apr 2010 | | LOCK, Karen Joy | director | 1 Nov 2004 | 26 Apr 2013 | | BONAS, Michael Anthony | director | 28 May 2009 | 24 Apr 2015 | | WILSON, Michael Anthony | director | 16 Dec 2019 | 5 Feb 2020 | | NELSON, Kenneth Barrie | director | 1 Feb 2021 | 31 Jul 2026 | | WHITE, Christopher John | director | 16 Nov 2019 | 31 Jul 2026 | | PHILPOTT, Emma Sara | director | 15 Sep 2010 | 31 Jul 2026 | | GRANGER, Barbara | secretary | 12 Apr 2010 | 31 Jul 2026 | | LOCK, David Nigel | director | 1 Nov 2004 | 31 Jul 2026 | | CSC CORPORATE SERVICES (UK) LIMITED | corporate-secretary | 31 Jul 2026 | | | ISRAR, Qasim Raza | director | 31 Jul 2026 | | | SUBRAMANIAN, Annamalai | director | 31 Jul 2026 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Adept Care Homes Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 23 Dec 2024 | | Mike Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Dec 2024 | | ## Accounts | Year ended | Turnover | Net assets | Cash | Employees | |---|---|---|---|---| | 28 Feb 2026 | £7,154,727 | £2,900,942 | £150,420 | 130 | | 28 Feb 2025 | £6,675,481 | £2,349,449 | £122,574 | 121 | | 29 Feb 2024 | £6,413,905 | £2,104,087 | £105,508 | 123 | | 28 Feb 2023 | - | £1,514,115 | £107,227 | 125 | | 28 Feb 2022 | - | £850,876 | £207,287 | 128 | ## Owned by WT Clearwater Opco (Moat House) Limited → [Aspen Tower Clearwater Propco (Moat House) Limited](/company/10421650) → [Adept Care Homes Limited](/company/05320657) ## Directors' other companies - [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Cerh Littleton Holdings Limited](/company/15996592) - [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Asimi Funding 2025-1 PLC](/company/16280252) - [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Stormhaven Receivables Trustee Limited](/company/17303642) - [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Cheshire 2025-1 PLC](/company/16551042) - [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Bletchley Park Funding 2025-1 PLC](/company/16349551) - [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Hermitage 2025 PLC](/company/16345219) - [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Avon Finance No.6 Holdings Limited](/company/17303541) - [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Avon Finance No.6 PLC](/company/17304006) - [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Braccan Mortgage Funding 2025-1 PLC](/company/16308522) - [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Finsbury Square 2025-1 PLC](/company/16372738) ## Registered address 895 companies are registered at this address - likely a registration agent.