UK Companies House feature
CASTEL FROMA NEURO CARE LIMITED
Profile
- Company number
- 04777559
- Status
- Active
- Incorporation
- 2003-05-27
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HB&O Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the trustees consider that no material uncertainties exist and that the charitable company is therefore a going concern.”
Significant events
- “In January 2025 The Care Quality Commission gave approval for the charity to start using a newly completed extension at Helen Ley House comprising of eight new rooms, all with ensuite facilities.”
- “The Trustees made the decision in February 2025 to sell an ageing part the Lillington House site that is costly to maintain and outdated for their needs.”
- “Castel Froma Neuro Care Limited anticipates that the sale will help the charity to generate funds to launch new services, with a new 'community hub' in retained grounds at the Lillington House site, where patients living with neurological conditions and brain injuries in the community can more easily access services.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAWDEN, Marie | Secretary | 2022-11-30 | — | — |
| EVISON, John Anthony | Director | 2010-11-25 | Apr 1946 | British |
| HEALES, Sarah Jane | Director | 2024-10-08 | Feb 1962 | British |
| HOLIDAY, Lesley | Director | 2015-01-29 | Nov 1949 | British |
| LEIGH-HUNT, David | Director | 2016-07-28 | Apr 1943 | British |
| MURRELL, Graham Arthur | Director | 2005-09-29 | Sep 1949 | British |
| NICKLIN, Stephen John | Director | 2003-05-27 | Oct 1950 | British |
| SEELEY, Stephanie Kate | Director | 2024-04-08 | Feb 1959 | British |
| STABLEFORTH, David Edward, Dr | Director | 2019-10-15 | Feb 1942 | British |
| WILSON, Caroline, Dr | Director | 2020-07-07 | Mar 1962 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAWDEN, Marie | Secretary | 2020-09-04 | 2021-11-10 |
| CROXON, Roy | Secretary | 2003-05-27 | 2006-04-20 |
| SHARPLES, Dawn Elizabeth | Secretary | 2006-04-20 | 2008-09-25 |
| STILES, Alison Mary | Secretary | 2021-11-10 | 2022-11-30 |
| STILES, Alison Mary | Secretary | 2018-10-18 | 2020-09-04 |
| TAYLOR, Steve Carl | Secretary | 2008-09-25 | 2018-10-18 |
| ARMITAGE, Maureen Rosarie | Director | 2007-01-10 | 2008-06-30 |
| ATKINS, John Michael | Director | 2013-08-01 | 2018-09-30 |
| BUTTON, Delia | Director | 2007-11-01 | 2014-10-06 |
| BYRON, Edward Reynolds | Director | 2003-05-27 | 2007-09-30 |
| CARTER, John Holderness | Director | 2004-03-25 | 2010-08-16 |
| COLCHESTER-HENRY, Peter Gerard Michael | Director | 2008-05-22 | 2018-05-18 |
| DAVIS, Linda Ann | Director | 2004-03-25 | 2015-06-05 |
| DOWDESWELL, Diana | Director | 2004-03-25 | 2017-12-18 |
| DOWDESWELL, Timothy Roger | Director | 2003-05-27 | 2007-05-31 |
| FORD, Anna Jane | Director | 2022-01-18 | 2022-10-04 |
| HAIN, Simon | Director | 2012-04-26 | 2013-06-03 |
| HAIN, Simon William | Director | 2004-03-25 | 2009-08-28 |
| HUNTER, Eric Donald John | Director | 2019-10-15 | 2019-10-29 |
| JACKMAN, Eileen Christina | Director | 2020-07-07 | 2022-07-05 |
| LAMB, Julla | Director | 2008-05-22 | 2013-01-30 |
| PRATT, Margaret Eveline | Director | 2009-05-21 | 2012-05-24 |
| PRATT, Ryan James | Director | 2004-03-25 | 2005-07-21 |
| STANWORTH, Peter | Director | 2011-04-28 | 2012-05-24 |
| WADE, Christopher | Director | 2022-01-18 | 2022-10-10 |
| WOODROFFE, Tina | Director | 2012-04-26 | 2016-07-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Marie Bawden | Individual | Significant influence | 2016-04-06 | Ceased 2022-07-21 |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-08 | AA | accounts | accounts with accounts type full |
| 2025-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-12 | AA | accounts | accounts with accounts type full |
| 2024-10-11 | AP01 | officers | appoint person director company with name date |
| 2024-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-10 | AP01 | officers | appoint person director company with name date |
| 2024-01-03 | AA | accounts | accounts with accounts type full |
| 2023-11-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-06 | AA | accounts | accounts with accounts type full |
| 2022-12-12 | AP03 | officers | appoint person secretary company with name date |
| 2022-12-12 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-13 | TM01 | officers | termination director company with name termination date |
| 2022-10-11 | TM01 | officers | termination director company with name termination date |
| 2022-07-28 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2022-07-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-07-12 | TM01 | officers | termination director company with name termination date |
| 2022-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-29 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.