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Castel Froma Neuro Care Limited

04777559

active
private limited guarant nsc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Royal Midland Counties Home, 93 Lillington Road, Leamington Spa, CV32 6LL
Incorporated 27/05/2003

Previously known as

Castel Froma · until 01/12/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Stephen John Nicklin

director · Since 27/05/2003

RETIRED

BRITISH · UNITED KINGDOM · Age 75

Mr Graham Arthur Murrell

director · Since 29/09/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Mr John Anthony Evison

director · Since 25/11/2010

RETIRED

BRITISH · ENGLAND · Age 80

Mrs Lesley Holiday

director · Since 29/01/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Mr David Leigh-Hunt

director · Since 28/07/2016

CONSULTANT SOLICITOR

BRITISH · ENGLAND · Age 83

Dr David Edward Stableforth

director · Since 15/10/2019

CONSULTANT PHYSICIAN

BRITISH · ENGLAND · Age 84

Dr Caroline Wilson

director · Since 07/07/2020

RESEARCHER

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mrs Marie Bawden

secretary · Since 30/11/2022

Mrs Stephanie Kate Seeley

director · Since 08/04/2024

RETIRED

BRITISH · ENGLAND · Age 67

Ms Sarah Jane Heales

director · Since 08/10/2024

IMPLEMENTATION SPECIALIST

BRITISH · UNITED KINGDOM · Age 64

Graham Arthur Murrell

director · Since 29/09/2005

British · United Kingdom · Age 77

John Anthony Evison

director · Since 25/11/2010

British · England · Age 80

Lesley Holiday

director · Since 29/01/2015

British · England · Age 76

David Leigh-Hunt

director · Since 28/07/2016

British · England · Age 83

Caroline Wilson

director · Since 07/07/2020

British · England · Age 64

Marie Bawden

secretary · Since 30/11/2022

Stephanie Kate Seeley

director · Since 08/04/2024

British · England · Age 67

Sarah Jane Heales

director · Since 08/10/2024

British · United Kingdom · Age 64

Stephen John Nicklin

director · Since 12/06/2026

British · England · Age 75

Former

Ryan James Pratt

director · Resigned 21/07/2005

Roy Croxon

secretary · Resigned 20/04/2006

Timothy Roger Dowdeswell

director · Resigned 31/05/2007

Edward Reynolds Byron

director · Resigned 30/09/2007

Maureen Rosarie Armitage

director · Resigned 30/06/2008

Dawn Elizabeth Sharples

secretary · Resigned 25/09/2008

Simon William Hain

director · Resigned 28/08/2009

John Holderness Carter

director · Resigned 16/08/2010

Margaret Eveline Pratt

director · Resigned 24/05/2012

Peter Stanworth

director · Resigned 24/05/2012

Julla Lamb

director · Resigned 30/01/2013

Simon Hain

director · Resigned 03/06/2013

Delia Button

director · Resigned 06/10/2014

Linda Ann Davis

director · Resigned 05/06/2015

Tina Woodroffe

director · Resigned 28/07/2016

Diana Dowdeswell

director · Resigned 18/12/2017

Peter Gerard Michael Colchester-Henry

director · Resigned 18/05/2018

John Michael Atkins

director · Resigned 30/09/2018

Steve Carl Taylor

secretary · Resigned 18/10/2018

Eric Donald John Hunter

director · Resigned 29/10/2019

Alison Mary Stiles

secretary · Resigned 04/09/2020

Marie Bawden

secretary · Resigned 10/11/2021

Eileen Christina Jackman

director · Resigned 05/07/2022

Anna Jane Ford

director · Resigned 04/10/2022

Christopher Wade

director · Resigned 10/10/2022

Alison Mary Stiles

secretary · Resigned 30/11/2022

Stephen John Nicklin

director · Resigned 09/06/2026

David Edward Stableforth

director · Resigned 09/06/2026

Persons with Significant Control

Former PSCs

Mrs Marie Bawden

Ceased 21/07/2022

Charges6 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 02/12/2015Registered 03/12/2015
Charge
outstanding

LLOYDS BANK PLC

Created 02/12/2015Registered 03/12/2015
Charge
satisfied

LLOYDS BANK PLC

Created 02/12/2015Registered 03/12/2015Satisfied 02/11/2023
Charge
outstanding

LLOYDS BANK PLC

Created 02/12/2015Registered 03/12/2015
charge
outstanding

LLOYDS TSB BANK PLC

Created 27/04/2012Registered 02/05/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 27/04/2012Registered 02/05/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 23/06/2011Registered 07/07/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/06/2011Registered 29/06/2011Satisfied 03/11/2023

Change History

officer appointedBAWDEN, Marie
2026-07-21
officer appointedEVISON, John Anthony
2026-07-21
officer appointedHEALES, Sarah Jane
2026-07-21
officer appointedHOLIDAY, Lesley
2026-07-21
officer appointedLEIGH-HUNT, David
2026-07-21
officer appointedMURRELL, Graham Arthur
2026-07-21
officer appointedNICKLIN, Stephen John
2026-07-21
officer appointedSEELEY, Stephanie Kate
2026-07-21
officer appointedWILSON, Caroline, Dr
2026-07-21
statusactive
2026-07-21

Active

typeprivate-limited-guarant-nsc
2026-07-21

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Royal Midland Counties Home
2026-07-21

ROYAL MIDLAND COUNTIES HOME

post townLeamington Spa
2026-07-21

LEAMINGTON SPA