WT Clearwater Opco (Douglas Court) Limited

Active06003961 Private limited company
Incorporated
20 November 2006 (19 years)
Previously known as
Douglas Court Care Home Limited (until 27 August 2026)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Qasim Raza Israr
Annamalai Subramanian
Accounts type
Small
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
28 February 2026
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Csc Corporate Services (UK) Limited
Corporate Secretary · Appointed 31 July 2026
Israr, Qasim Raza
Director · Appointed 31 July 2026
British
Born January 1977 (49)
Subramanian, Annamalai
Director · Appointed 31 July 2026
British
Born September 1985 (41)
Officer history (11 former)
31 July 2026
Resigned Philpott, Emma Sara as Director
31 July 2026
Appointed Israr, Qasim Raza as Director
31 July 2026
Appointed Subramanian, Annamalai as Director
31 July 2026
Resigned Nelson, Kenneth Barrie as Director
31 July 2026
Resigned Granger, Barbara Mary as Secretary
31 July 2026
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
31 July 2026
Resigned Lock, David Nigel as Director
31 July 2026
Resigned White, Christopher John as Director
1 February 2021
Appointed Nelson, Kenneth Barrie as Director
5 February 2020
Resigned Wilson, Michael Anthony as Director
16 December 2019
Appointed White, Christopher John as Director
16 December 2019
Appointed Wilson, Michael Anthony as Director
24 April 2015
Resigned Bonas, Michael Anthony as Director
26 April 2013
Resigned Lock, Karen Joy as Director
15 September 2010
Appointed Philpott, Emma Sara as Director
5 June 2009
Resigned Charman Conniff, Emma Louise as Director
28 May 2009
Appointed Bonas, Michael Anthony as Director
14 December 2006
Appointed Charman Conniff, Emma Louise as Director
14 December 2006
Appointed Lock, David Nigel as Director
14 December 2006
Appointed Granger, Barbara Mary as Secretary
14 December 2006
Appointed Lock, Karen Joy as Director
21 November 2006
Resigned Brighton Director Ltd as Corporate Nominee Director
21 November 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
20 November 2006
Appointed Brighton Director Ltd as Corporate Nominee Director
20 November 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 05320657

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Acorns Coffee Shop Ltd Owns 25–50% of shares
Adept Care Solutions Ltd Owns 75–100% of shares
Adept Developments Burbage Ltd Owns 75–100% of shares
Adept HR Services Limited Owns 75–100% of shares
Adept Real Estate Limited Owns 75–100% of shares
Lock Key Properties Limited Owns 75–100% of shares
WT Clearwater Opco (Douglas Court) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · small accounts

Net Assets
£62,743
Cash
£121,396
Employees
37
Debt Ratio
95%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 2026 £79,495 £86,415 £105,883 £107,229 £62,743
Balance sheet detail
20262025202420232022
Fixed Assets£207,568£214,382£221,472£224,363£232,744
Current Assets£1,173,429£1,065,983£945,845£939,937£1,330,905
Debtors£1,052,033£952,495£853,114£853,277£1,182,963
Cash£121,396£113,488£92,731£86,660£147,942
Creditors (< 1 year)£1,318,254£1,173,037£1,061,098£1,077,797£1,483,822
Net Current Assets(£144,825)(£107,054)(£115,253)(£137,860)(£152,917)
Net Assets£62,743£107,229£105,883£86,415£79,495
Shareholder Funds£62,743£107,229£105,883£86,415£79,495

Filings 93

DateDescriptionMade Up ToPagesPDF
3 September 2026Memorandum and Articles of Association
3 September 2026Resolutions
27 August 2026Certificate of change of name
11 August 2026Satisfaction of a charge in full
11 August 2026Satisfaction of a charge in full
Show all 93 filings

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