WT Clearwater Opco (Kiwi) Limited
- Company number
- 08908829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2014
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Adept Care Homes Limited (17 companies)
Registered office
Previous names
- Kiwi House Care Home Limited (until 25 Aug 2026)
- Allen Town Grange Care Home Limited (until 20 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONAS, Michael Anthony | Director | 24 Feb 2014 | 24 Apr 2015 |
| WILSON, Michael Anthony | Director | 14 Jan 2020 | 5 Feb 2020 |
| NELSON, Kenneth Barrie | Director | 1 Feb 2021 | 31 Jul 2026 |
| WHITE, Christopher John | Director | 14 Jan 2020 | 31 Jul 2026 |
| LOCK, David Nigel | Director | 24 Feb 2014 | 31 Jul 2026 |
| PHILPOTT, Emma Sara | Director | 24 Feb 2014 | 31 Jul 2026 |
| GRANGER, Barbara Mary | Secretary | 24 Feb 2014 | 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 |
| Kilo 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 | £4,505,502 | - | £137,323 | 80 |
| 28 Feb 2025 | £3,936,384 | - | £134,926 | 82 |
| 29 Feb 2024 | £3,493,753 | - | £123,003 | 76 |
| 28 Feb 2023 | - | -£346,181 | £68,813 | 92 |
| 28 Feb 2022 | - | £68,615 | £180,432 | 98 |
| 28 Feb 2021 | - | - | - | - |
| 29 Feb 2020 | - | - | - | - |
| 28 Feb 2019 | - | - | - | - |
| 28 Feb 2018 | - | - | - | - |
| 28 Feb 2017 | - | - | - | - |
| 28 Feb 2016 | - | - | - | - |
| 28 Feb 2015 | - | - | - | - |
Connections
Owned by
WT Clearwater Opco (Kiwi) Limited → Aspen Tower Clearwater Propco (Kiwi) Limited → Adept Care Homes Limited
Directors’ other companies
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Cerh Littleton Holdings Limited
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Asimi Funding 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Avon Finance No.6 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Cheshire 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Bletchley Park Funding 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Hermitage 2025 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Avon Finance No.6 Holdings Limited
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Stormhaven Receivables Trustee Limited
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Braccan Mortgage Funding 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Finsbury Square 2025-1 PLC
Registered address
884 companies are registered at this address - likely a registration agent.