Castel Froma Neuro Care Limited. Head office in Leamington Spa. Check Director.

Castel Froma Neuro Care Limited, Leamington Spa

Castel Froma Neuro Care Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Formerly, it was named Castel Froma (changed on 2017-12-01). Located at Royal Midland Counties Home, 93 Lillington Road, Leamington Spa CV32 6LL, the above-mentioned 20 years old firm was incorporated on 2003-05-27 and is officially classified as "residential nursing care facilities" (Standard Industrial Classification code: 87100).
7 directors can be found in the firm: Caroline W. (appointed on 07 July 2020), David S. (appointed on 15 October 2019), David L. (appointed on 28 July 2016). As for the secretaries (1 in total), we can name: Marie B. (appointed on 30 November 2022).

About
Name: Castel Froma Neuro Care Limited
Number: 04777559
Incorporation date: 2003-05-27
End of financial year: 31 March


Address:	Royal Midland Counties Home 93 Lillington Road Leamington Spa CV32 6LL
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Marie B.

6 April 2016 - 21 July 2022

Nature of control:	significiant influence or control

The target date for Castel Froma Neuro Care Limited confirmation statement filing is 2024-06-10. The latest confirmation statement was sent on 2023-05-27. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 3rd, January 2024 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 3rd, January 2024 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 6th, March 2023 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 31st, January 2022 \| accounts	Free Download (31 pages)
MA	Memorandum and Articles of Association filed on: 29th, December 2021 \| incorporation	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, December 2021 \| resolution	Free Download (1 page)
AA	Full accounts data made up to 2020-03-31 filed on: 22nd, March 2021 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 18th, December 2019 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 11th, December 2018 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 7th, December 2017 \| accounts	Free Download (30 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-12-01 filed on: 1st, December 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Full accounts data made up to 2016-03-31 filed on: 17th, December 2016 \| accounts	Free Download (29 pages)
AR01	Annual return, no members record, drawn up to 2016-05-27 filed on: 22nd, June 2016 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 23rd, December 2015 \| accounts	Free Download (26 pages)
AR01	Annual return, no members record, drawn up to 2015-05-27 filed on: 23rd, June 2015 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 9th, December 2014 \| accounts	Free Download (25 pages)
AR01	Annual return, no members record, drawn up to 2014-05-27 filed on: 8th, July 2014 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 19th, December 2013 \| accounts	Free Download (27 pages)
AR01	Annual return, no members record, drawn up to 2013-05-27 filed on: 27th, June 2013 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 19th, December 2012 \| accounts	Free Download (25 pages)
AR01	Annual return, no members record, drawn up to 2012-05-27 filed on: 1st, June 2012 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 15th, December 2011 \| accounts	Free Download (23 pages)
AR01	Annual return, no members record, drawn up to 2011-05-27 filed on: 23rd, June 2011 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 16th, December 2010 \| accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, December 2010 \| resolution	Free Download (22 pages)
AR01	Annual return, no members record, drawn up to 2010-05-27 filed on: 9th, July 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 22nd, October 2009 \| accounts	Free Download (25 pages)
363a	Period up to 2009-07-24 - Annual return with full member list filed on: 24th, July 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 7th, February 2009 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, August 2008 \| accounts	Free Download (24 pages)
363a	Period up to 2008-06-19 - Annual return with full member list filed on: 19th, June 2008 \| annual return	Free Download (5 pages)
363s	Period up to 2007-10-31 - Annual return with full member list filed on: 31st, October 2007 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to 2007-10-31 - Annual return with full member list filed on: 31st, October 2007 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to 2006-12-31 filed on: 29th, October 2007 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, October 2007 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, August 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, August 2007 \| resolution	Free Download (1 page)
AA	Full accounts data made up to 2005-12-31 filed on: 28th, September 2006 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 28th, September 2006 \| accounts	Free Download (23 pages)
363a	Period up to 2006-07-11 - Annual return with full member list filed on: 11th, July 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-07-11 - Annual return with full member list filed on: 11th, July 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, June 2005 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, June 2005 \| accounts	Free Download (20 pages)
363s	Period up to 2005-06-08 - Annual return with full member list filed on: 8th, June 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-06-08 - Annual return with full member list filed on: 8th, June 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2004-06-04 - Annual return with full member list filed on: 4th, June 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-06-04 (Director's particulars changed) annual return
363s	Period up to 2004-06-04 - Annual return with full member list filed on: 4th, June 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 25th, February 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 25th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 24th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 24th, December 2003 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, November 2003 \| incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, November 2003 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, November 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, November 2003 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, May 2003 \| incorporation	Free Download (52 pages)
NEWINC	Incorporation filed on: 27th, May 2003 \| incorporation	Free Download (52 pages)

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