CASTEL FROMA NEURO CARE LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

CASTEL FROMA NEURO CARE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LEAMINGTON SPA and has the status: Active.
CASTEL FROMA NEURO CARE LIMITED was incorporated 21 years ago on 27/05/2003 and has the registered number: 04777559. The accounts status is FULL and accounts are next due on 31/12/2024.

CASTEL FROMA NEURO CARE LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROYAL MIDLAND COUNTIES HOME
LEAMINGTON SPA
WARWICKSHIRE
CV32 6LL

This Company Originates in : United Kingdom
Previous trading names include:
CASTEL FROMA (until 01/12/2017)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS STEPHANIE KATE SEELEY Feb 1959 British Director 2024-04-08 CURRENT
DOCTOR DAVID EDWARD STABLEFORTH Feb 1942 British Director 2019-10-15 CURRENT
DR CAROLINE WILSON Mar 1962 British Director 2020-07-07 CURRENT
STEPHEN JOHN NICKLIN Oct 1950 British Director 2003-05-27 CURRENT
MRS LESLEY HOLIDAY Nov 1949 British Director 2015-01-29 CURRENT
MR JOHN ANTHONY EVISON Apr 1946 British Director 2010-11-25 CURRENT
MR DAVID LEIGH-HUNT Apr 1943 British Director 2016-07-28 CURRENT
MR GRAHAM ARTHUR MURRELL Sep 1949 British Director 2005-09-29 CURRENT
MRS MARIE BAWDEN Secretary 2022-11-30 CURRENT
MRS LINDA ANN DAVIS Mar 1946 Director 2004-03-25 UNTIL 2015-06-05 RESIGNED
TINA WOODROFFE Dec 1960 English Director 2012-04-26 UNTIL 2016-07-28 RESIGNED
JULLA LAMB May 1944 British Director 2008-05-22 UNTIL 2013-01-30 RESIGNED
ERIC DONALD JOHN HUNTER Jul 1946 British Director 2019-10-15 UNTIL 2019-10-29 RESIGNED
MRS EILEEN CHRISTINA JACKMAN Feb 1948 British Director 2020-07-07 UNTIL 2022-07-05 RESIGNED
ROY CROXON Secretary 2003-05-27 UNTIL 2006-04-20 RESIGNED
MRS. DAWN ELIZABETH SHARPLES Aug 1966 British Secretary 2006-04-20 UNTIL 2008-09-25 RESIGNED
MRS ALISON MARY STILES Secretary 2021-11-10 UNTIL 2022-11-30 RESIGNED
MRS ALISON MARY STILES Secretary 2018-10-18 UNTIL 2020-09-04 RESIGNED
STEVE CARL TAYLOR British Secretary 2008-09-25 UNTIL 2018-10-18 RESIGNED
MRS MARIE BAWDEN Secretary 2020-09-04 UNTIL 2021-11-10 RESIGNED
MARGARET EVELINE PRATT Jan 1954 British Director 2009-05-21 UNTIL 2012-05-24 RESIGNED
MR RYAN JAMES PRATT Dec 1935 British Director 2004-03-25 UNTIL 2005-07-21 RESIGNED
MR PETER STANWORTH Mar 1941 British Director 2011-04-28 UNTIL 2012-05-24 RESIGNED
MR CHRISTOPHER WADE Dec 1970 British Director 2022-01-18 UNTIL 2022-10-10 RESIGNED
SIMON WILLIAM HAIN Dec 1964 British Director 2004-03-25 UNTIL 2009-08-28 RESIGNED
SIMON HAIN Dec 1964 British Director 2012-04-26 UNTIL 2013-06-03 RESIGNED
MRS ANNA JANE FORD May 1968 British Director 2022-01-18 UNTIL 2022-10-04 RESIGNED
MR TIMOTHY ROGER DOWDESWELL Oct 1964 British Director 2003-05-27 UNTIL 2007-05-31 RESIGNED
DIANA DOWDESWELL Dec 1934 British Director 2004-03-25 UNTIL 2017-12-18 RESIGNED
DELIA BUTTON Feb 1961 British Director 2007-11-01 UNTIL 2014-10-06 RESIGNED
PETER GERARD MICHAEL COLCHESTER-HENRY May 1959 British Director 2008-05-22 UNTIL 2018-05-18 RESIGNED
JOHN HOLDERNESS CARTER Jan 1930 British Director 2004-03-25 UNTIL 2010-08-16 RESIGNED
MR EDWARD REYNOLDS BYRON May 1937 British Director 2003-05-27 UNTIL 2007-09-30 RESIGNED
MR JOHN MICHAEL ATKINS Oct 1952 British Director 2013-08-01 UNTIL 2018-09-30 RESIGNED
MAUREEN ARMITAGE Apr 1952 British Director 2007-01-10 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marie Bawden 2016-04-06 - 2022-07-21 8/1963 Leamington Spa   Warwickshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEAMINGTON LAWN TENNIS AND CROQUET CLUB LIMITED WARWICKS Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
COVENTRY(CIVIL)AVIATION,LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AGRICULTURAL ENGINEERS ASSOCIATION(THE) PETERBOROUGH Active FULL 94110 - Activities of business and employers membership organizations
CHARLES GREGORY (CIVIL ENGINEERING) LIMITED NORMANTON Dissolved... DORMANT 41201 - Construction of commercial buildings
DOWDESWELL ENGINEERING COMPANY LIMITED SOLIHULL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 28302 - Manufacture of agricultural and forestry machinery other than tractors
GEORGE DYKE LIMITED BIRMINGHAM Dissolved... FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
F.W. PETTIT LIMITED SOUTHAM ENGLAND Active DORMANT 74990 - Non-trading company
WAKEREMOTE LIMITED LONDON ... DORMANT 99999 - Dormant Company
COVENTRY FLYING SCHOOL LIMITED Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
HEARTLANDS EDUCATION CENTRE LIMITED BORDESLEY GREEN EAST Active MICRO ENTITY 85600 - Educational support services
THE EAR FOUNDATION NOTTINGHAM Dissolved... SMALL 85600 - Educational support services
DUDLEY LODGE WEST MIDLANDS Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
BRAEMORE DEVELOPMENTS LIMITED SOUTHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MENDHAM LANE LIMITED SOLIHULL ... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
JOHN ATKINS CONSULTING LIMITED REDDITCH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DOWDESWELL PARTS SERVICES LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
GD PLANT LIMITED SOUTHAM ENGLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MYTON SCHOOL TRUST WARWICK Active FULL 85310 - General secondary education
SOCIETY OF EDUCATION CONSULTANTS LTD KINGTON ENGLAND Active MICRO ENTITY 85600 - Educational support services