# WT Clearwater Opco (Bowood) Limited

## Details

- **Company number:** [09090172](https://find-and-update.company-information.service.gov.uk/company/09090172)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 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 Family Investments Ltd](/group/14660) (17 companies)


## 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 |



## Owned by

WT Clearwater Opco (Bowood) Limited → [Aspen Tower Clearwater Propco (Bowood) Limited](/company/10421344) → [Adept Family Investments Ltd](/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

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