WT Clearwater Opco (Bowood) Limited
- Company number
- 09090172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2014
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Adept Family Investments Ltd (17 companies)
Registered office
Previous names
- Avery (Bowood) Limited (until 21 Jan 2016)
- Bowood Care Home Limited (until 21 Jan 2016)
- Bowood Care Homes Limited (until 10 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUBRAMANIAN, Annamalai | Director | 31 Jul 2026 | |
| ISRAR, Qasim Raza | Director | 31 Jul 2026 | |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate-Secretary | 31 Jul 2026 | |
| NELSON, Kenneth Barrie | Director | 1 Feb 2021 | 31 Jul 2026 |
| WHITE, Christopher John | Director | 16 Dec 2019 | 31 Jul 2026 |
| GRANGER, Barbara Mary | Secretary | 18 Jan 2016 | 31 Jul 2026 |
| PHILPOTT, Emma Sara | Director | 18 Jan 2016 | 31 Jul 2026 |
| LOCK, David Nigel | Director | 18 Jan 2016 | 31 Jul 2026 |
| WILSON, Michael Anthony | Director | 16 Dec 2019 | 5 Feb 2020 |
| PROCTOR, Matthew Frederick | Secretary | 17 Jun 2014 | 18 Jan 2016 |
| MATTHEWS, Ian | Director | 17 Jun 2014 | 18 Jan 2016 |
| STROWBRIDGE, John Michael Barrie | Director | 17 Jun 2014 | 18 Jan 2016 |
| PROCTOR, Matthew Frederick | Director | 17 Jun 2014 | 18 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bravo Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2024 | |
| 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 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Feb 2026 | £2,611,912 | £2,387,509 | £101,115 | 62 |
| 28 Feb 2025 | £2,337,565 | £2,659,972 | £86,844 | 79 |
| 29 Feb 2024 | £2,415,641 | £3,045,093 | £75,686 | 92 |
| 28 Feb 2023 | - | £3,686,391 | £69,338 | 102 |
| 28 Feb 2022 | - | £4,243,926 | £162,213 | 108 |
| 28 Feb 2021 | - | - | - | - |
| 29 Feb 2020 | - | - | - | - |
| 28 Feb 2019 | - | - | - | - |
| 28 Feb 2018 | - | - | - | - |
| 28 Feb 2017 | - | - | - | - |
| 28 Feb 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
Connections
Owned by
WT Clearwater Opco (Bowood) Limited → Aspen Tower Clearwater Propco (Bowood) Limited → Adept Family Investments Ltd
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 Stormhaven Receivables Trustee Limited
- 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 Avon Finance No.6 PLC
- 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
899 companies are registered at this address - likely a registration agent.