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Roseway Care Limited

11673875

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 13/11/2018

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

28/07/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr James Barton Callister

director · Since 31/07/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Also on 32 other boards

Jtc (Uk) Limited

secretary · Since 31/07/2025

BRITISH

Also on 395 other boards

Mr David Matthew Sedgwick

director · Since 31/07/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Also on 12 other boards

Mr Derek Jonathon Bunker

director · Since 10/11/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 38

Also on 32 other boards

Jtc (Uk) Limited

corporate secretary · Since 31/07/2025

Reg: 04301763

Also on 395 other boards

James Barton Callister

director · Since 31/07/2025

American · United States · Age 50

David Matthew Sedgwick

director · Since 31/07/2025

American · United States · Age 51

Derek Jonathon Bunker

director · Since 10/11/2025

American · United States · Age 38

Former

Mahesh Shivabhai Patel

director · Resigned 31/07/2025

Colin William Farebrother

director · Resigned 31/07/2025

John Neal Alflatt

secretary · Resigned 31/07/2025

William Wagner

director · Resigned 10/11/2025

Persons with Significant Control

Rosefield Care Limited

75–100% shares
75–100% votes
Appoint directors

238 Station Road, Addlestone, KT15 2PS

Reg: 14322778 · Companies House Register · Private Limited Company

Notified 22/05/2025

Former PSCs

Amicura Holdings Limited

Ceased 22/05/2025

Charges2 outstanding

Charge
outstanding

FORT TRUSTEES LIMITED, AS TRUSTEE OF THE MAHESH AND ALKA PATEL 2003 TRUST

Created 08/02/2022Registered 17/02/2022
Charge
outstanding

FORT TRUSTEES LIMITED, AS TRUSTEE OF THE MAHESH AND ALKA PATEL 2003 TRUST

Created 06/07/2020Registered 13/07/2020

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1The Scalpel 18th Floor
2026-07-20

THE SCALPEL 18TH FLOOR

post townLondon
2026-07-20

LONDON