Rosefield Care Limited

In liquidation14322778 Private limited company
Incorporated
30 August 2022 (4 years)
Industry
Residential nursing care facilities (87100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
Also at Trees Park (Callands) Limited, Alpha Health Care Limited, Absolute Healthcare North Limited · more companies
American
Born February 1988 (38)
Corporate Secretary · Appointed 31 July 2025
Also at Eclaro International U.K. Limited, Pharmaspectra Group Ltd, Arc Bio Communications Limited · more companies
Director · Appointed 31 July 2025
Also at Haxby Care Limited, Ahc Bidco Limited, Clarets Thornbury Propco Limited · more companies
American
Born October 1975 (51)
Director · Appointed 31 July 2025
Also at Trees Park (Callands) Limited, Alpha Health Care Limited, Clarets Yeovil Propco Limited · more companies
American
Born June 1975 (51)
Officer history (4 former)
10 November 2025
Appointed Bunker, Derek Jonathon as Director
10 November 2025
Resigned Wagner, William as Director
31 July 2025
Appointed Jtc (UK) Limited as Corporate Secretary
31 July 2025
Appointed Callister, James Barton as Director
31 July 2025
Appointed Sedgwick, David Matthew as Director
31 July 2025
Appointed Wagner, William as Director
31 July 2025
Resigned Alflatt, John Neal as Secretary
31 July 2025
Resigned Farebrother, Colin William as Director
31 July 2025
Resigned Patel, Mahesh Shivabhai as Director
30 August 2022
Appointed Alflatt, John Neal as Secretary
30 August 2022
Appointed Farebrother, Colin William as Director
30 August 2022
Appointed Patel, Mahesh Shivabhai as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12388177

Holdings 5

Companies where Rosefield Care Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Former controllers (2)
31 July 2025
Ceased Amicura Limited — Owns 75–100% of shares
1 August 2023
Ceased Amicura Holdings Limited — Owns 75–100% of shares

Financials

Trend

Employees
0 1 2023 2024 0 0
Balance sheet detail
20242023
Debtors£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Other filing
6 August 2026Other filing
6 August 2026Accounts filing
6 August 2026Audit exemption subsidiary accounts30 July 2025

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