OpenCompanies

WT Clearwater Opco (Old Vicarage) Limited

Company number
06572147
Status
Active
Type
Private Limited Company
Incorporated
21 Apr 2008
Nature of business
Residential care activities for the elderly and disabled
Corporate group
Adept Care Homes Limited (17 companies)

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • The Old Vicarage Care Home Limited (until 27 Aug 2026)

Officers

NameRoleAppointedResigned
CHARMAN-CONNIFF, Emma Director 21 Apr 2008 5 Jun 2009
LOCK, Karen Joy Director 21 Apr 2008 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 Dec 2019 31 Jul 2026
PHILPOTT, Emma Sara Director 15 Sep 2010 31 Jul 2026
LOCK, David Nigel Director 21 Apr 2008 31 Jul 2026
GRANGER, Barbara Mary Secretary 21 Apr 2008 31 Jul 2026
SUBRAMANIAN, Annamalai Director 31 Jul 2026
CSC CORPORATE SERVICES (UK) LIMITED Corporate-Secretary 31 Jul 2026
ISRAR, Qasim Raza Director 31 Jul 2026

Control

NameNature of controlNotifiedCeased
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

Accounts

Year ended Net assets Cash Employees
28 Feb 2026 -£855,979 £127,624 42
28 Feb 2025 -£868,727 £132,606 39
29 Feb 2024 -£860,611 £94,729 35
28 Feb 2023 -£833,841 £82,359 44
28 Feb 2022 -£623,217 £176,087 48
28 Feb 2021 - - -
29 Feb 2020 - - -
28 Feb 2019 - - -
28 Feb 2018 - - -
28 Feb 2017 - - -
28 Feb 2016 - - -
28 Feb 2015 - - -
28 Feb 2014 - - -
28 Feb 2013 - - -
29 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -

Connections

Owned by

WT Clearwater Opco (Old Vicarage) Limited → Adept Care Homes Limited

Directors’ other companies

Registered address

895 companies are registered at this address - likely a registration agent.

Data