General information

Name:

Rosefield Care Ltd

Office Address:

238 Station Road KT15 2PS Addlestone

Number: 14322778

Incorporation date: 2022-08-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 14322778 2 years ago, Rosefield Care Limited was set up as a Private Limited Company. The company's latest office address is 238 Station Road, Addlestone. This firm's Standard Industrial Classification Code is 87100: Residential nursing care facilities. Rosefield Care Ltd filed its latest accounts for the period that ended on March 31, 2023. The company's latest annual confirmation statement was submitted on August 1, 2023.

This business owes its accomplishments and constant growth to a group of two directors, who are Mahesh P. and Colin F., who have been overseeing it since August 2022. To find professional help with legal documentation, this business has been utilizing the expertise of John A. as a secretary for the last 2 years.

The companies with significant control over this firm are as follows: Amicura Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Addlestone, KT15 2PS, Surrey and was registered as a PSC under the reg no 07793106.

Financial data based on annual report

Company staff

Mahesh P.

Role: Director

Appointed: 30 August 2022

Latest update: 12 March 2024

Colin F.

Role: Director

Appointed: 30 August 2022

Latest update: 12 March 2024

John A.

Role: Secretary

Appointed: 30 August 2022

Latest update: 12 March 2024

People with significant control

Amicura Limited
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 07793106
Notified on 1 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amicura Holdings Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 11190530
Notified on 30 August 2022
Ceased on 1 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 30 August 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
1
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