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CASTEL FROMA NEURO CARE LIMITED

Company number 04777559

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
10 Apr 2024 AP01 Appointment of Mrs Stephanie Kate Seeley as a director on 8 April 2024
03 Jan 2024 AA Full accounts made up to 31 March 2023
03 Nov 2023 MR04 Satisfaction of charge 1 in full
02 Nov 2023 MR04 Satisfaction of charge 047775590006 in full
30 May 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
06 Mar 2023 AA Full accounts made up to 31 March 2022
12 Dec 2022 AP03 Appointment of Mrs Marie Bawden as a secretary on 30 November 2022
12 Dec 2022 TM02 Termination of appointment of Alison Mary Stiles as a secretary on 30 November 2022
13 Oct 2022 TM01 Termination of appointment of Christopher Wade as a director on 10 October 2022
11 Oct 2022 TM01 Termination of appointment of Anna Jane Ford as a director on 4 October 2022
28 Jul 2022 PSC08 Notification of a person with significant control statement
21 Jul 2022 PSC07 Cessation of Marie Bawden as a person with significant control on 21 July 2022
12 Jul 2022 TM01 Termination of appointment of Eileen Christina Jackman as a director on 5 July 2022
06 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
29 Mar 2022 CH01 Director's details changed for Dr Caroline Wilson on 29 March 2022
07 Mar 2022 CH01 Director's details changed for Mrs Anna Jane Ford on 22 February 2022
31 Jan 2022 AA Full accounts made up to 31 March 2021
25 Jan 2022 AP01 Appointment of Mr Christopher Wade as a director on 18 January 2022
25 Jan 2022 AP01 Appointment of Mrs Anna Jane Ford as a director on 18 January 2022
29 Dec 2021 MA Memorandum and Articles of Association
19 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2021 TM02 Termination of appointment of Marie Bawden as a secretary on 10 November 2021
10 Nov 2021 AP03 Appointment of Mrs Alison Mary Stiles as a secretary on 10 November 2021
01 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates