Introduction
Watch Company
R
ROSEFIELD CARE NO.5 LIMITED
ROSEFIELD CARE NO.5 LIMITED is an active company incorporated on 8 November 2022 with the registered office located in Addlestone. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. ROSEFIELD CARE NO.5 LIMITED was registered 3 years ago.(SIC: 87100)
Status
active
Active since 3 years ago
Company No
14470566
LTD Company
Age
3 Years
Incorporated 8 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
238 Station Road Addlestone, KT15 2PS,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALFLATT, John Neal
ActiveAddlestoneKT15 2PS
Secretary
Appointed 08 Nov 2022
ALFLATT, John Neal
AddlestoneKT15 2PS
Secretary
08 Nov 2022
Active
FAREBROTHER, Colin William
ActiveAddlestoneKT15 2PS
Born December 1965
Director
Appointed 08 Nov 2022
FAREBROTHER, Colin William
AddlestoneKT15 2PS
Born December 1965
Director
08 Nov 2022
Active
PATEL, Mahesh Shivabhai
ActiveAddlestoneKT15 2PS
Born September 1953
Director
Appointed 08 Nov 2022
PATEL, Mahesh Shivabhai
AddlestoneKT15 2PS
Born September 1953
Director
08 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amicura Holdings Limited
ActiveAddlestoneKT15 2PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2022
Amicura Holdings Limited
AddlestoneKT15 2PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2022
Active
Filing History
8
Description
Type
Date Filed
Document
24 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 January 2023