WT Clearwater Opco (Chetwynd) Limited
- Company number
- 09578652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 May 2015
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Adept Family Investments Ltd (17 companies)
Registered office
Previous names
- Chetwynd House Care Home Limited (until 25 Aug 2026)
- Chilwel House Care Home Limited (until 11 May 2015)
- Chilwell House Care Home Limited (until 14 Jun 2017)
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 |
| PHILPOTT, Emma Sara | Director | 7 May 2015 | 31 Jul 2026 |
| LOCK, David Nigel | Director | 7 May 2015 | 31 Jul 2026 |
| GRANGER, Barbara Mary | Secretary | 7 May 2015 | 31 Jul 2026 |
| WILSON, Michael Anthony | Director | 16 Nov 2019 | 5 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charley 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 | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | -£940,945 | £117,028 | 95 |
| 28 Feb 2025 | -£755,701 | £76,153 | 95 |
| 29 Feb 2024 | -£562,953 | £83,567 | 90 |
| 28 Feb 2023 | -£338,752 | £73,512 | 83 |
| 28 Feb 2022 | -£236,028 | £173,865 | 81 |
| 28 Feb 2021 | - | - | - |
| 29 Feb 2020 | - | - | - |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 28 Feb 2016 | - | - | - |
Connections
Owned by
WT Clearwater Opco (Chetwynd) Limited → Aspen Tower Clearwater Propco (Chetwynd) 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
904 companies are registered at this address - likely a registration agent.