Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
WT Clearwater Opco (Old Vicarage) Limited
- Incorporated
- 21 April 2008 (18 years)
- Previously known as
- The Old Vicarage Care Home Limited (until 27 August 2026)This list may be incomplete. See all names on Companies House
- Industry
- Residential care activities for the elderly and disabled (87300)
- Directors
- Annamalai Subramanian
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Csc Corporate Services (UK) Limited
Corporate Secretary · Appointed 31 July 2026
Subramanian, Annamalai
Director · Appointed 31 July 2026
British
Born September 1985 (41)
Director · Appointed 31 July 2026
British
Born January 1977 (49)
Officer history (9 former)
31 July 2026
31 July 2026
Appointed Subramanian, Annamalai as Director
31 July 2026
31 July 2026
31 July 2026
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
31 July 2026
31 July 2026
31 July 2026
1 February 2021
5 February 2020
16 December 2019
16 December 2019
24 April 2015
26 April 2013
15 September 2010
5 June 2009
Resigned Charman-Conniff, Emma as Director
28 May 2009
21 April 2008
Appointed Charman-Conniff, Emma as Director
21 April 2008
21 April 2008
21 April 2008
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
Aspen Tower Clearwater Propco (Bowood) Limited Owns 50–75% of shares
WT Clearwater Opco (Bowood) Limited Owns 75–100% of shares
Aspen Tower Clearwater Propco (Chetwynd) Limited Owns 50–75% of shares
WT Clearwater Opco (Chetwynd) Limited Owns 75–100% of shares
Aspen Tower Clearwater Propco (Kiwi) Limited Owns 50–75% of shares
WT Clearwater Opco (Kiwi) Limited Owns 75–100% of shares
Aspen Tower Clearwater Propco (Moat House) Limited Owns 75–100% of shares
WT Clearwater Opco (Moat House) Limited Owns 75–100% of shares
Lock Key Properties Limited Owns 75–100% of shares
WT Clearwater Opco (Douglas Court) Limited Owns 75–100% of shares
WT Clearwater Opco (Harrier House) Limited Owns 75–100% of shares
WT Clearwater Opco (Old Vicarage) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2026 · small accounts
- Net Assets
- (£855,979)
- Cash
- £127,624
- Employees
- 40
- Debt Ratio
- 205%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|---|
| Fixed Assets | £176,159 | £185,324 | £195,429 | £206,821 | £219,699 |
| Current Assets | £639,825 | £573,810 | £587,369 | £580,323 | £828,555 |
| Debtors | £512,201 | £441,204 | £492,640 | £497,964 | £652,468 |
| Cash | £127,624 | £132,606 | £94,729 | £82,359 | £176,087 |
| Creditors (< 1 year) | £1,671,963 | £1,627,720 | £1,642,676 | £1,619,491 | £1,669,614 |
| Net Current Assets | (£1,032,138) | (£1,053,910) | (£1,055,307) | (£1,039,168) | (£841,059) |
| Net Assets | (£855,979) | (£868,727) | (£860,611) | (£833,841) | (£623,217) |
| Shareholder Funds | (£855,979) | (£868,727) | (£860,611) | (£833,841) | (£623,217) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Memorandum and Articles of Association | |||
| 3 September 2026 | Resolutions | |||
| 27 August 2026 | Certificate of change of name | |||
| 10 August 2026 | Registered office address changed | |||
| 10 August 2026 | Termination of appointment of a secretary |
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