Adept Care Homes Limited
Company 05320657 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Zache Joseph Robert Lock Director · appointed 2021
- Emma Sara Philpott Director · appointed 2010
- Christopher John White Director · appointed 2016
- Kenneth Barrie Nelson Director · appointed 2021
- Peter Charles Savage Director · appointed 2017
- David Nigel Lock Director · appointed 2004
- Harjit Singh Nanuwa Director · appointed 2022
Directors past 6 years
- Emma Sara Philpott Director · appointed 2010
- Christopher John White Director · appointed 2016
- Peter Charles Savage Director · appointed 2017
- David Nigel Lock Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Peter Charles Savage Director · appointed 2017
Portfolio (6)
- Zache Joseph Robert Lock Director · appointed 2021
- Emma Sara Philpott Director · appointed 2010
- Christopher John White Director · appointed 2016
- Kenneth Barrie Nelson Director · appointed 2021
- David Nigel Lock Director · appointed 2004
- Harjit Singh Nanuwa Director · appointed 2022
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lock KEY Properties Limited 5 shared directors
- Moat House Care Home Limited 4 shared directors
- Douglas Court Care Home Limited 4 shared directors
- The OLD Vicarage Care Home Limited 4 shared directors
- Kiwi House Care Home Limited 4 shared directors
- Bowood Care Homes Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05320657 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2004 |
| Address | HOMES SUPPORT CENTRE 1 LUTTERWORTH ROAD, BURBAGE, HINCKLEY, LEICESTERSHIRE, LE10 2DJ |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Nigel Lock
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Henry Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Douglas Court Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The OLD Vicarage Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Willows Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mike Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-11 - Kilo Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-11 - Bravo Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-11 - Charley Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-16 - Lock KEY Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-15 - Adept Real Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-25 - Acorns Coffee Shop LTD
25-50% shares, 25-50% voting, appoints directors · notified 2026-03-31 - Adept Developments Burbage LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-23 - Chetwynd House Care Home Limited ceased 2024-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Moat House Care Home Limited ceased 2024-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bowood Care Homes Limited ceased 2024-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Knowles Care Home Limited ceased 2022-09-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kiwi House Care Home Limited ceased 2024-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Harjit Singh Nanuwa Director · appointed 2022
- Zache Joseph Robert Lock Director · appointed 2021
- Kenneth Barrie Nelson Director · appointed 2021
- Peter Charles Savage Director · appointed 2017
- Christopher John White Director · appointed 2016
- Emma Sara Philpott Director · appointed 2010
- Barbara Mary Granger Secretary · appointed 2007
- David Nigel Lock Director · appointed 2004
Show 6 former officers
- Christine Anne Asbury Director · appointed 2021 · resigned 2022
- Michael Anthony Wilson Director · appointed 2019 · resigned 2020
- Elizabeth Jane Price Director · appointed 2018 · resigned 2018
- Ivor James Sellers Kirkman Director · appointed 2016 · resigned 2016
- Michael Anthony Bonas Director · appointed 2009 · resigned 2015
- Karen Joy Lock Secretary · appointed 2004 · resigned 2013
Directors and officers on the Companies House record, current and former.
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