Rosefield Care Limited
- Company number
- 14322778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2022
- Nature of business
- Residential nursing care facilities
- Corporate group
- CR United Bidco Ltd (42 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALFLATT, John Neal | Secretary | 30 Aug 2022 | 31 Jul 2025 |
| PATEL, Mahesh Shivabhai | Director | 30 Aug 2022 | 31 Jul 2025 |
| FAREBROTHER, Colin William | Director | 30 Aug 2022 | 31 Jul 2025 |
| WAGNER, William | Director | 31 Jul 2025 | 10 Nov 2025 |
| BUNKER, Derek Jonathon | Director | 10 Nov 2025 | |
| SEDGWICK, David Matthew | Director | 31 Jul 2025 | |
| CALLISTER, James Barton | Director | 31 Jul 2025 | |
| JTC (UK) LIMITED | Corporate-Secretary | 31 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amicura Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2022 | 1 Aug 2023 |
| Amicura Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2023 | 31 Jul 2025 |
| Impact Property 6 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Jul 2025 | - |
| 31 Mar 2024 Dormant | 0 |
| 31 Mar 2023 Dormant | 0 |
Connections
Owned by
Rosefield Care Limited → Impact Property 6 Limited → Caretrust UK Limited → CR United Bidco Ltd
Controls
- Amicura Cleveland Park Limited (11390928)
- Amicura Knottingley Limited (13549543)
- Amicura Nuneaton Limited (11861823)
- Amicura Scarborough Limited (11510160)
- Roseway Care Limited (11673875)
Directors’ other companies
- BUNKER, Derek Jonathon - Director at Amicura Knottingley Limited
- BUNKER, Derek Jonathon - Director at Alpha Health Care Limited
- BUNKER, Derek Jonathon - Director at Amicura Scarborough Limited
- BUNKER, Derek Jonathon - Director at Roseway Care Limited
- BUNKER, Derek Jonathon - Director at Amicura Nuneaton Limited
- BUNKER, Derek Jonathon - Director at Amicura Cleveland Park Limited
- BUNKER, Derek Jonathon - Director at Henry Newton Care Limited
- BUNKER, Derek Jonathon - Director at Trees Park (Callands) Limited
- BUNKER, Derek Jonathon - Director at AHC Bidco Limited
- BUNKER, Derek Jonathon - Director at Alphacare Management Services No. 2 Limited
Companies at the same address
- Absolute Healthcare North Limited (10826548)
- Aeit Holdings Limited (14088758)
- Ahab Finance 1 Limited (15651040)
- Ahab Finance 2 Limited (15651340)
- Ahab Newco 1 Limited (15649019)
- Ahab Newco 2 Limited (15649318)
- Ahab UK Midco Limited (15680512)
- AHC Bidco Limited (16691247)
- Allegro Microsystems Europe Limited (02475901)
- Alpha Health Care Limited (03531876)