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Wt Clearwater Opco (Old Vicarage) Limited

06572147

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 21/04/2008

Previously known as

The Old Vicarage Care Home Limited · until 27/08/2026

Compliance

Last accounts

28/02/2026

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Qasim Raza Israr

director · Since 31/07/2026

BRITISH · UNITED KINGDOM · Age 49

Csc Corporate Services (Uk) Limited

corporate secretary · Since 31/07/2026

Mr Annamalai Subramanian

director · Since 31/07/2026

BRITISH · UNITED KINGDOM · Age 41

Annamalai Subramanian

director · Since 31/07/2026

British · United Kingdom · Age 41

Qasim Raza Israr

director · Since 31/07/2026

British · United Kingdom · Age 49

Former

Emma Charman-Conniff

director · Resigned 05/06/2009

Karen Joy Lock

director · Resigned 26/04/2013

Michael Anthony Bonas

director · Resigned 24/04/2015

Michael Anthony Wilson

director · Resigned 05/02/2020

Barbara Mary Granger

secretary · Resigned 31/07/2026

Mr David Nigel Lock

director · Resigned 31/07/2026

David Nigel Lock

director · Resigned 31/07/2026

Mrs Barbara Mary Granger

secretary · Resigned 31/07/2026

Emma Sara Philpott

director · Resigned 31/07/2026

Ms Emma Sara Philpott

director · Resigned 31/07/2026

Mr Christopher John White

director · Resigned 31/07/2026

Christopher John White

director · Resigned 31/07/2026

Mr Kenneth Barrie Nelson

director · Resigned 31/07/2026

Kenneth Barrie Nelson

director · Resigned 31/07/2026

Persons with Significant Control

Adept Care Homes Limited

75–100% shares
75–100% votes
Appoint directors

Home Support Centre, 1 Lutterworth Road, Hinckley, LE10 2DJ

Reg: 05320657 · England And Wales · Ltd

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 09/09/2020Registered 21/09/2020

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line15 Churchill Place
2026-09-10

HOMES SUPPORT CENTRE 1 LUTTERWORTH ROAD

post townLondon
2026-09-10

HINCKLEY

postcodeE14 5HU
2026-09-10

LE10 2DJ

officer appointedISRAR, Qasim Raza
2026-09-10
officer appointedSUBRAMANIAN, Annamalai
2026-09-10

CompanyRankvs 4700+ SIC 87300 peers
35

Financial strength1th percentile among SIC peers · 0/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.38× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2026

Net Worth

-£856k

Balance sheet strength

Cash

£128k

Cash in the bank

Net Current Assets

-£1.0M

Working capital

Current Assets

£640k

Current Liabilities

£1.7M

Fixed Assets

£176k

Debtors

£512k

Profit After Tax

£13k

40avg. employees

Balance Sheet

Assets less current liabilities-£856k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20260.38+£0
20260.38+£13k
20250.35-£8k
20240.36-£27k
20230.36

Derived from filed accounts. Not audited figures.

Filing History79 filings

MA

memorandum articles

03/09/202630 pages · PDF
RESOLUTIONS

resolution

03/09/20262 pages · PDF
CERTNM

certificate change of name company

27/08/20263 pages · PDF
Director appointed

appoint person director company with name date

10/08/20262 pages · PDF
Director appointed

appoint person director company with name date

10/08/20262 pages · PDF
Accounts date changed

change account reference date company current shortened

10/08/20261 page · PDF
Director resigned

termination director company with name termination date

10/08/20261 page · PDF
AP04

appoint corporate secretary company with name date

10/08/20262 pages · PDF
Director resigned

termination director company with name termination date

10/08/20261 page · PDF
Director resigned

termination director company with name termination date

10/08/20261 page · PDF
Director resigned

termination director company with name termination date

10/08/20261 page · PDF
TM02

termination secretary company with name termination date

10/08/20261 page · PDF
Address changed

change registered office address company with date old address new address

10/08/20261 page · PDF
Accounts filed

accounts with accounts type small

30/06/202610 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20264 pages · PDF
Accounts filed

accounts with accounts type small

01/05/202510 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20254 pages · PDF
Accounts filed

accounts with accounts type small

11/06/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

12/07/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

24/06/202210 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20225 pages · PDF
DISS40

gazette filings brought up to date

06/11/20211 page · PDF
Confirmation statement

confirmation statement with updates

05/11/20215 pages · PDF
GAZ1

gazette notice compulsory

02/11/20211 page · PDF
Accounts filed

accounts with accounts type small

20/07/20219 pages · PDF
Director appointed

appoint person director company with name date

03/02/20212 pages · PDF
RESOLUTIONS

resolution

12/10/20201 page · PDF
MR04

mortgage satisfy charge full

30/09/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/09/202039 pages · PDF
Accounts filed

accounts with accounts type small

11/08/20209 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20205 pages · PDF
CH03

change person secretary company with change date

01/05/20201 page · PDF
PSC05

change to a person with significant control

20/03/20202 pages · PDF
Director resigned

termination director company with name termination date

11/02/20201 page · PDF
Director appointed

appoint person director company with name date

21/01/20202 pages · PDF
Director appointed

appoint person director company with name date

21/01/20202 pages · PDF
Address changed

change registered office address company with date old address new address

06/11/20191 page · PDF
Accounts filed

accounts with accounts type small

30/08/20199 pages · PDF
Confirmation statement

confirmation statement with updates

28/05/20195 pages · PDF
Director details changed

change person director company with change date

27/11/20182 pages · PDF
Director details changed

change person director company with change date

27/11/20182 pages · PDF
Accounts filed

accounts with accounts type small

01/11/201810 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20185 pages · PDF
CH03

change person secretary company with change date

24/04/20181 page · PDF
Accounts filed

accounts with accounts type small

07/10/201710 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20176 pages · PDF
Accounts filed

accounts with accounts type full

30/11/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20165 pages · PDF
Accounts filed

accounts with accounts type small

29/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20156 pages · PDF
Director resigned

termination director company with name termination date

06/05/20151 page · PDF
Accounts filed

accounts with accounts type small

12/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20146 pages · PDF
MR04

mortgage satisfy charge full

07/06/20144 pages · PDF
MR01

mortgage create with deed with charge number

10/04/20145 pages · PDF
Accounts filed

accounts with accounts type small

24/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20137 pages · PDF
Director resigned

termination director company with name

10/05/20131 page · PDF
Accounts filed

accounts with accounts type small

06/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20127 pages · PDF
Address changed

change registered office address company with date old address

02/12/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20115 pages · PDF
MG01

legacy

17/09/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20115 pages · PDF
Director appointed

appoint person director company with name

20/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20105 pages · PDF
Director details changed

change person director company with change date

23/07/20102 pages · PDF
Director details changed

change person director company with change date

23/07/20102 pages · PDF
Director details changed

change person director company with change date

23/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20095 pages · PDF
288b

legacy

13/08/20091 page · PDF
288a

legacy

29/05/20092 pages · PDF
363a

legacy

19/05/20094 pages · PDF
225

legacy

25/03/20091 page · PDF
287

legacy

06/03/20091 page · PDF
Incorporated

incorporation company

21/04/200822 pages · PDF