About

Registered Number: 04777559
Date of Incorporation: 27/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Royal Midland Counties Home, 93 Lillington Road, Leamington Spa, Warwickshire, CV32 6LL

 

Based in Warwickshire, Castel Froma Neuro Care Ltd was registered on 27 May 2003, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 17 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLIDAY, Lesley 29 January 2015 - 1
LEIGH-HUNT, David 28 July 2016 - 1
MURRELL, Graham Arthur 29 September 2005 - 1
STABLEFORTH, David Edward, Dr 15 October 2019 - 1
WILSON, Caroline, Dr 07 July 2020 - 1
ARMITAGE, Maureen Rosarie 10 January 2007 30 June 2008 1
BUTTON, Delia 01 November 2007 06 October 2014 1
BYRON, Edward Reynolds 27 May 2003 30 September 2007 1
CARTER, John Holderness 25 March 2004 16 August 2010 1
DAVIS, Linda Ann 25 March 2004 05 June 2015 1
DOWDESWELL, Diana 25 March 2004 18 December 2017 1
HAIN, Simon 26 April 2012 03 June 2013 1
LAMB, Julla 22 May 2008 30 January 2013 1
STANWORTH, Peter 28 April 2011 24 May 2012 1
Secretary Name Appointed Resigned Total Appointments
STILES, Alison Mary 18 October 2018 - 1
CROXON, Roy 27 May 2003 20 April 2006 1
TAYLOR, Steve Carl 25 September 2008 18 October 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 10 July 2020
AP01 - Appointment of director 08 July 2020
CS01 - N/A 05 June 2020
AA - Annual Accounts 18 December 2019
TM01 - Termination of appointment of director 29 October 2019
AP01 - Appointment of director 29 October 2019
AP01 - Appointment of director 25 October 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 11 December 2018
AP03 - Appointment of secretary 18 October 2018
TM02 - Termination of appointment of secretary 18 October 2018
TM01 - Termination of appointment of director 10 October 2018
CS01 - N/A 15 June 2018
TM01 - Termination of appointment of director 18 May 2018
TM01 - Termination of appointment of director 19 December 2017
AA - Annual Accounts 07 December 2017
RESOLUTIONS - N/A 01 December 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 17 December 2016
AP01 - Appointment of director 19 August 2016
TM01 - Termination of appointment of director 01 August 2016
AR01 - Annual Return 22 June 2016
CH01 - Change of particulars for director 22 June 2016
AA - Annual Accounts 23 December 2015
MR01 - N/A 03 December 2015
MR01 - N/A 03 December 2015
MR01 - N/A 03 December 2015
MR01 - N/A 03 December 2015
AP01 - Appointment of director 11 November 2015
AR01 - Annual Return 23 June 2015
TM01 - Termination of appointment of director 23 June 2015
AA - Annual Accounts 09 December 2014
TM01 - Termination of appointment of director 08 October 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 19 December 2013
AP01 - Appointment of director 22 August 2013
AR01 - Annual Return 27 June 2013
TM01 - Termination of appointment of director 27 June 2013
TM01 - Termination of appointment of director 27 June 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 01 June 2012
AP01 - Appointment of director 01 June 2012
AP01 - Appointment of director 01 June 2012
TM01 - Termination of appointment of director 01 June 2012
TM01 - Termination of appointment of director 01 June 2012
MG01 - Particulars of a mortgage or charge 08 May 2012
MG01 - Particulars of a mortgage or charge 02 May 2012
MG01 - Particulars of a mortgage or charge 02 May 2012
AA - Annual Accounts 15 December 2011
MG01 - Particulars of a mortgage or charge 07 July 2011
AP01 - Appointment of director 01 July 2011
MG01 - Particulars of a mortgage or charge 29 June 2011
AR01 - Annual Return 23 June 2011
AP01 - Appointment of director 21 January 2011
AA - Annual Accounts 16 December 2010
RESOLUTIONS - N/A 09 December 2010
TM01 - Termination of appointment of director 16 September 2010
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
TM01 - Termination of appointment of director 09 July 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 24 July 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
225 - Change of Accounting Reference Date 07 February 2009
288a - Notice of appointment of directors or secretaries 09 October 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
AA - Annual Accounts 01 August 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
363a - Annual Return 19 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
363s - Annual Return 31 October 2007
AA - Annual Accounts 29 October 2007
288b - Notice of resignation of directors or secretaries 12 October 2007
RESOLUTIONS - N/A 08 August 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
AA - Annual Accounts 28 September 2006
363a - Annual Return 11 July 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
288a - Notice of appointment of directors or secretaries 12 October 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
AA - Annual Accounts 21 June 2005
363s - Annual Return 08 June 2005
363s - Annual Return 04 June 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
AA - Annual Accounts 25 February 2004
225 - Change of Accounting Reference Date 24 December 2003
RESOLUTIONS - N/A 12 November 2003
MEM/ARTS - N/A 12 November 2003
NEWINC - New incorporation documents 27 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 December 2015 Outstanding

N/A

A registered charge 02 December 2015 Outstanding

N/A

A registered charge 02 December 2015 Outstanding

N/A

A registered charge 02 December 2015 Outstanding

N/A

Mortgage deed to secure liabilities of charity trustees 27 April 2012 Outstanding

N/A

Debenture deed 27 April 2012 Outstanding

N/A

Mortgage deed to secure liabilities of charity trustees 23 June 2011 Outstanding

N/A

Mortgage deed 23 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.