CASTEL FROMA NEURO CARE LIMITED

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CASTEL FROMA NEURO CARE LIMITED

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Key Data

Status

Active

Company No.

04777559Copy
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Incorporation date

27/05/2003

Size

Full

Contacts

Registered address

Registered address

Royal Midland Counties Home, 93 Lillington Road, Leamington Spa, Warwickshire CV32 6LLCopy
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Latest events (Record since 27/05/2003)
dot icon17/06/2026
Appointment of Mr Stephen John Nicklin as a director on 2026-06-12
dot icon10/06/2026
Confirmation statement made on 2026-05-27 with no updates
dot icon08/01/2026
Full accounts made up to 2025-03-31
dot icon30/05/2025
Confirmation statement made on 2025-05-27 with no updates
dot icon11/10/2024
Appointment of Ms Sarah Jane Heales as a director on 2024-10-08
dot icon27/05/2024
Confirmation statement made on 2024-05-27 with no updates
dot icon10/04/2024
Appointment of Mrs Stephanie Kate Seeley as a director on 2024-04-08
dot icon03/01/2024
Full accounts made up to 2023-03-31
dot icon03/11/2023
Satisfaction of charge 1 in full
dot icon02/11/2023
Satisfaction of charge 047775590006 in full
dot icon30/05/2023
Confirmation statement made on 2023-05-27 with no updates
dot icon06/03/2023
Full accounts made up to 2022-03-31
dot icon12/12/2022
Appointment of Mrs Marie Bawden as a secretary on 2022-11-30
dot icon12/12/2022
Termination of appointment of Alison Mary Stiles as a secretary on 2022-11-30
dot icon13/10/2022
Termination of appointment of Christopher Wade as a director on 2022-10-10
dot icon11/10/2022
Termination of appointment of Anna Jane Ford as a director on 2022-10-04
dot icon28/07/2022
Notification of a person with significant control statement
dot icon21/07/2022
Cessation of Marie Bawden as a person with significant control on 2022-07-21
dot icon12/07/2022
Termination of appointment of Eileen Christina Jackman as a director on 2022-07-05
dot icon06/06/2022
Confirmation statement made on 2022-05-27 with no updates
dot icon29/03/2022
Director's details changed for Dr Caroline Wilson on 2022-03-29
dot icon07/03/2022
Director's details changed for Mrs Anna Jane Ford on 2022-02-22
dot icon31/01/2022
Full accounts made up to 2021-03-31
dot icon25/01/2022
Appointment of Mr Christopher Wade as a director on 2022-01-18
dot icon25/01/2022
Appointment of Mrs Anna Jane Ford as a director on 2022-01-18
dot icon29/12/2021
Memorandum and Articles of Association
dot icon19/12/2021
Resolutions
dot icon10/11/2021
Appointment of Mrs Alison Mary Stiles as a secretary on 2021-11-10
dot icon10/11/2021
Termination of appointment of Marie Bawden as a secretary on 2021-11-10
dot icon01/06/2021
Confirmation statement made on 2021-05-27 with no updates
dot icon22/03/2021
Full accounts made up to 2020-03-31
dot icon04/09/2020
Appointment of Mrs Marie Bawden as a secretary on 2020-09-04
dot icon04/09/2020
Termination of appointment of Alison Mary Stiles as a secretary on 2020-09-04
dot icon10/07/2020
Appointment of Dr Caroline Wilson as a director on 2020-07-07
dot icon08/07/2020
Appointment of Mrs Eileen Christina Jackman as a director on 2020-07-07
dot icon05/06/2020
Confirmation statement made on 2020-05-27 with no updates
dot icon18/12/2019
Full accounts made up to 2019-03-31
dot icon29/10/2019
Appointment of Mr Eric Donald John Hunter as a director on 2019-10-15
dot icon29/10/2019
Termination of appointment of Eric Donald John Hunter as a director on 2019-10-29
dot icon25/10/2019
Appointment of Dr David Edward Stableforth as a director on 2019-10-15
dot icon31/05/2019
Confirmation statement made on 2019-05-27 with no updates
dot icon11/12/2018
Full accounts made up to 2018-03-31
dot icon18/10/2018
Appointment of Mrs Alison Mary Stiles as a secretary on 2018-10-18
dot icon18/10/2018
Termination of appointment of Steve Carl Taylor as a secretary on 2018-10-18
dot icon10/10/2018
Termination of appointment of John Michael Atkins as a director on 2018-09-30
dot icon15/06/2018
Confirmation statement made on 2018-05-27 with no updates
dot icon18/05/2018
Termination of appointment of Peter Gerard Michael Colchester-Henry as a director on 2018-05-18
dot icon19/12/2017
Termination of appointment of Diana Dowdeswell as a director on 2017-12-18
dot icon07/12/2017
Full accounts made up to 2017-03-31
dot icon01/12/2017
Resolutions
dot icon09/06/2017
Confirmation statement made on 2017-05-27 with updates
dot icon17/12/2016
Full accounts made up to 2016-03-31
dot icon19/08/2016
Appointment of Mr David Leigh-Hunt as a director on 2016-07-28
dot icon01/08/2016
Termination of appointment of Tina Woodroffe as a director on 2016-07-28
dot icon22/06/2016
Director's details changed for Stephen John Nicklin on 2016-04-01
dot icon22/06/2016
Annual return made up to 2016-05-27 no member list
dot icon23/12/2015
Full accounts made up to 2015-03-31
dot icon03/12/2015
Registration of charge 047775590007, created on 2015-12-02
dot icon03/12/2015
Registration of charge 047775590008, created on 2015-12-02
dot icon03/12/2015
Registration of charge 047775590006, created on 2015-12-02
dot icon03/12/2015
Registration of charge 047775590005, created on 2015-12-02
dot icon11/11/2015
Appointment of Mrs Lesley Holiday as a director on 2015-01-29
dot icon23/06/2015
Annual return made up to 2015-05-27 no member list
dot icon23/06/2015
Termination of appointment of Linda Ann Davis as a director on 2015-06-05
dot icon09/12/2014
Full accounts made up to 2014-03-31
dot icon08/10/2014
Termination of appointment of Delia Button as a director on 2014-10-06
dot icon08/07/2014
Annual return made up to 2014-05-27 no member list
dot icon19/12/2013
Full accounts made up to 2013-03-31
dot icon22/08/2013
Appointment of Mr John Michael Atkins as a director
dot icon27/06/2013
Annual return made up to 2013-05-27 no member list
dot icon27/06/2013
Termination of appointment of Julla Lamb as a director
dot icon27/06/2013
Termination of appointment of Simon Hain as a director
dot icon19/12/2012
Full accounts made up to 2012-03-31
dot icon01/06/2012
Annual return made up to 2012-05-27 no member list
dot icon01/06/2012
Termination of appointment of Peter Stanworth as a director
dot icon01/06/2012
Termination of appointment of Margaret Pratt as a director
dot icon01/06/2012
Appointment of Tina Woodroffe as a director
dot icon01/06/2012
Appointment of Simon Hain as a director
dot icon08/05/2012
Duplicate mortgage certificatecharge no:3
dot icon02/05/2012
Particulars of a mortgage or charge / charge no: 3
dot icon02/05/2012
Particulars of a mortgage or charge / charge no: 4
dot icon15/12/2011
Full accounts made up to 2011-03-31
dot icon07/07/2011
Particulars of a mortgage or charge / charge no: 2
dot icon01/07/2011
Appointment of Mr Peter Stanworth as a director
dot icon29/06/2011
Particulars of a mortgage or charge / charge no: 1
dot icon23/06/2011
Annual return made up to 2011-05-27 no member list
dot icon21/01/2011
Appointment of Mr John Anthony Evison as a director
dot icon16/12/2010
Full accounts made up to 2010-03-31
dot icon09/12/2010
Resolutions
dot icon16/09/2010
Termination of appointment of John Carter as a director
dot icon09/07/2010
Annual return made up to 2010-05-27 no member list
dot icon09/07/2010
Director's details changed for Julla Lamb on 2010-05-27
dot icon09/07/2010
Director's details changed for John Holderness Carter on 2010-05-27
dot icon09/07/2010
Director's details changed for Graham Arthur Murrell on 2010-05-27
dot icon09/07/2010
Director's details changed for Mrs Linda Ann Davis on 2010-05-27
dot icon09/07/2010
Director's details changed for Delia Button on 2010-05-27
dot icon09/07/2010
Director's details changed for Stephen John Nicklin on 2010-05-27
dot icon09/07/2010
Termination of appointment of Simon Hain as a director
dot icon09/07/2010
Director's details changed for Peter Gerard Michael Colchester-Henry on 2010-05-27
dot icon09/07/2010
Director's details changed for Diana Dowdeswell on 2010-05-27
dot icon22/10/2009
Full accounts made up to 2009-03-31
dot icon24/07/2009
Annual return made up to 27/05/09
dot icon09/06/2009
Director appointed margaret pratt
dot icon07/02/2009
Accounting reference date extended from 31/12/2008 to 31/03/2009
dot icon09/10/2008
Secretary appointed steve carl taylor
dot icon09/10/2008
Appointment terminated secretary dawn sharples
dot icon01/08/2008
Full accounts made up to 2007-12-31
dot icon09/07/2008
Appointment terminated director maureen armitage
dot icon30/06/2008
Director appointed delia button
dot icon19/06/2008
Annual return made up to 27/05/08
dot icon12/06/2008
Director appointed peter gerard michael colchester-henry
dot icon12/06/2008
Director appointed julla lamb
dot icon31/10/2007
Annual return made up to 27/05/07
dot icon29/10/2007
Full accounts made up to 2006-12-31
dot icon12/10/2007
Director resigned
dot icon08/08/2007
Resolutions
dot icon22/06/2007
Director resigned
dot icon22/02/2007
New director appointed
dot icon28/09/2006
Full accounts made up to 2005-12-31
dot icon11/07/2006
Annual return made up to 27/05/06
dot icon28/04/2006
Secretary resigned
dot icon28/04/2006
New secretary appointed
dot icon12/10/2005
New director appointed
dot icon17/08/2005
Director resigned
dot icon21/06/2005
Full accounts made up to 2004-12-31
dot icon08/06/2005
Annual return made up to 27/05/05
dot icon04/06/2004
Annual return made up to 27/05/04
dot icon16/04/2004
New director appointed
dot icon02/04/2004
New director appointed
dot icon02/04/2004
New director appointed
dot icon02/04/2004
New director appointed
dot icon02/04/2004
New director appointed
dot icon25/02/2004
Accounts for a dormant company made up to 2003-12-31
dot icon24/12/2003
Accounting reference date shortened from 31/05/04 to 31/12/03
dot icon12/11/2003
Resolutions
dot icon12/11/2003
Memorandum and Articles of Association
dot icon27/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
27/05/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

CASTEL FROMA NEURO CARE LIMITED has not submitted financial statements

CASTEL FROMA NEURO CARE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

37
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CASTEL FROMA NEURO CARE LIMITED

CASTEL FROMA NEURO CARE LIMITED is an(a) Active company incorporated on 27/05/2003 with the registered office located at Royal Midland Counties Home, 93 Lillington Road, Leamington Spa, Warwickshire CV32 6LL. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTEL FROMA NEURO CARE LIMITED?

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CASTEL FROMA NEURO CARE LIMITED is currently Active. It was registered on 27/05/2003 .

Where is CASTEL FROMA NEURO CARE LIMITED located?

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CASTEL FROMA NEURO CARE LIMITED is registered at Royal Midland Counties Home, 93 Lillington Road, Leamington Spa, Warwickshire CV32 6LL.

What does CASTEL FROMA NEURO CARE LIMITED do?

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CASTEL FROMA NEURO CARE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for CASTEL FROMA NEURO CARE LIMITED?

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The latest filing was on 17/06/2026: Appointment of Mr Stephen John Nicklin as a director on 2026-06-12.