ROSEWAY CARE LIMITED
Overview
| Company Name | ROSEWAY CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11673875 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSEWAY CARE LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is ROSEWAY CARE LIMITED located?
| Registered Office Address | The Scalpel 18th Floor 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEWAY CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROSEWAY CARE LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for ROSEWAY CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Mar 31, 2025 to Jul 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Nov 12, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of William Wagner as a director on Nov 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Derek Jonathon Bunker as a director on Nov 10, 2025 | 2 pages | AP01 | ||
Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on Sep 18, 2025 | 1 pages | AD01 | ||
Termination of appointment of John Neal Alflatt as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Mahesh Shivabhai Patel as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Colin William Farebrother as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Jtc (Uk) Limited as a secretary on Jul 31, 2025 | 2 pages | AP04 | ||
Appointment of Mr William Wagner as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr James Callister as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Sedgwick as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on Sep 18, 2025 | 1 pages | AD01 | ||
Notification of Rosefield Care Limited as a person with significant control on May 22, 2025 | 2 pages | PSC02 | ||
Cessation of Amicura Holdings Limited as a person with significant control on May 22, 2025 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 9 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of ROSEWAY CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England |
| 83237780001 | ||||||||||
| BUNKER, Derek Jonathon | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United States | American | 342706360001 | |||||||||
| CALLISTER, James Barton | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United States | American | 333083810001 | |||||||||
| SEDGWICK, David | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United States | American | 340395100001 | |||||||||
| ALFLATT, John Neal | Secretary | KT15 2PS Addlestone 238 Station Road Surrey United Kingdom | 252420780001 | |||||||||||
| FAREBROTHER, Colin William | Director | GU21 6JD Addlestone 238 Station Road Surrey England | United Kingdom | British | 193048680001 | |||||||||
| PATEL, Mahesh Shivabhai | Director | KT15 2PS Addlestone 238 Station Road Surrey England | United Kingdom | British | 80756410001 | |||||||||
| WAGNER, William | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United States | American | 333083830001 |
Who are the persons with significant control of ROSEWAY CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rosefield Care Limited | May 22, 2025 | KT15 2PS Addlestone 238 Station Road Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Amicura Holdings Limited | Nov 13, 2018 | KT15 2PS Addlestone 238 Station Road Surrey England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0