GB · Company with significant control

Adept Care Homes Limited

Adept Care Homes Limited is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.

Register details

Facts

Name on the register
Adept Care Homes Limited
Type
Corporate entity
Registration number
05320657
Registered in
England
Significant control now
13 UK companies
Earlier significant control
5 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Adept Care Homes Limited's companies

  • Adept Care Homes Limited holds 75% or more of the shares in 9 of the 13 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (6), residential care activities for the elderly and disabled (3) and buying and selling of own real estate (1).
  • Registered offices in London (7) and Hinckley (6).
  • The companies were incorporated between 2006 and 2026.
  • 2 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Adept Care Homes Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ADEPT HR SERVICES LIMITED
17385690 · Private Limited Company
Active6 August 2026HinckleyHuman resources provision and management of human resources functionsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 August 2026
ADEPT CARE SOLUTIONS LTD
17371690 · Private Limited Company
Active30 July 2026HinckleyManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 July 2026
ADEPT DEVELOPMENTS BURBAGE LTD
17296352 · Private Limited Company
Active23 June 2026HinckleyDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 June 2026
ACORNS COFFEE SHOP LTD
14712534 · Private Limited Company
Active7 March 2023HinckleyUnlicenced restaurants and cafesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors31 March 2026
ADEPT REAL ESTATE LIMITED
17012999 · Private Limited Company
Active4 February 2026HinckleyBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 March 2026
LOCK KEY PROPERTIES LIMITED
11519749 · Private Limited Company
Active15 August 2018HinckleyOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 August 2018
ASPEN TOWER CLEARWATER PROPCO (CHETWYND) LIMITED
10918151 · Private Limited Company
Active16 August 2017LondonOther letting and operating of own or leased real estateOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors16 August 2017
ASPEN TOWER CLEARWATER PROPCO (BOWOOD) LIMITED
10421344 · Private Limited Company
Active11 October 2016LondonOther letting and operating of own or leased real estateOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors11 October 2016
ASPEN TOWER CLEARWATER PROPCO (KIWI) LIMITED
10421623 · Private Limited Company
Active11 October 2016LondonOther letting and operating of own or leased real estateOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors11 October 2016
ASPEN TOWER CLEARWATER PROPCO (MOAT HOUSE) LIMITED
10421650 · Private Limited Company
Active11 October 2016LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 October 2016
WT CLEARWATER OPCO (DOUGLAS COURT) LIMITED
06003961 · Private Limited Company
Active20 November 2006LondonResidential care activities for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
WT CLEARWATER OPCO (HARRIER HOUSE) LIMITED
09464604 · Private Limited Company
Active2 March 2015LondonResidential care activities for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
WT CLEARWATER OPCO (OLD VICARAGE) LIMITED
06572147 · Private Limited Company
Active21 April 2008LondonResidential care activities for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Adept Care Homes Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
KNOWLES CARE HOME LIMITED
06003959 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 20169 September 2022
WT CLEARWATER OPCO (BOWOOD) LIMITED
09090172 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 201623 December 2024
WT CLEARWATER OPCO (CHETWYND) LIMITED
09578652 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 201623 December 2024
WT CLEARWATER OPCO (KIWI) LIMITED
08908829 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 201623 December 2024
WT CLEARWATER OPCO (MOAT HOUSE) LIMITED
03244266 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 201623 December 2024

Connections

Others with significant control of these companies

  • David Nigel LockADEPT HR SERVICES LIMITED
  • Zache Joseph Robert LockADEPT HR SERVICES LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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