# WT Clearwater Opco (Kiwi) Limited

## Details

- **Company number:** [08908829](https://find-and-update.company-information.service.gov.uk/company/08908829)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2014
- **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

- Allen Town Grange Care Home Limited (until 20 Oct 2014)
- Kiwi House Care Home Limited (until 25 Aug 2026)



## 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 |



## Owned by

WT Clearwater Opco (Kiwi) Limited → [Aspen Tower Clearwater Propco (Kiwi) Limited](/company/10421623) → [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

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