CASTEL FROMA NEURO CARE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-10 (in 1mo)
Last made up 2025-05-27
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CASTEL FROMA NEURO CARE LIMITED 2017-12-01 → present
- CASTEL FROMA 2003-05-27 → 2017-12-01
Accounts
Audit & accounting basis
- 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made the decision in February 2025 to sell an ageing part the Lillington House site that is costly to maintain and outdated for their needs.”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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one