TITLEWORTH NEURO LIMITED

Overview

Company Name	TITLEWORTH NEURO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01416615
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TITLEWORTH NEURO LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is TITLEWORTH NEURO LIMITED located?

Registered Office Address	3rd Floor Mercury House 117 Waterloo Road SE1 8UL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TITLEWORTH NEURO LIMITED?

Previous Company Names
Company Name	From	Until
TITLEWORTH HEALTHCARE LIMITED	Nov 30, 2006	Nov 30, 2006
TITLEWORTH LIMITED	Feb 23, 1979	Feb 23, 1979

What are the latest accounts for TITLEWORTH NEURO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for TITLEWORTH NEURO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for TITLEWORTH NEURO LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Confirmation statement made on Aug 20, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	10 pages	AA

Jul 08, 2025	legacy	43 pages	PARENT_ACC

Jul 08, 2025	legacy	3 pages	GUARANTEE2

Jul 08, 2025	legacy	1 pages	AGREEMENT2

Apr 15, 2025	Termination of appointment of Kathryn Lineker as a director on Apr 04, 2025	1 pages	TM01

Apr 14, 2025	Appointment of Andrew Joseph Hayward as a director on Apr 07, 2025	2 pages	AP01

Aug 28, 2024	Confirmation statement made on Aug 20, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Registration of charge 014166150019, created on Jul 08, 2024	22 pages	MR01

Jul 09, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	11 pages	AA

Jul 09, 2024	legacy	43 pages	PARENT_ACC

Jul 09, 2024	legacy	3 pages	GUARANTEE2

Jul 09, 2024	legacy	1 pages	AGREEMENT2

Jun 24, 2024	Change of details for Active Assistance Finance Limited as a person with significant control on Jun 24, 2024	2 pages	PSC05

Jun 24, 2024	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on Jun 24, 2024	1 pages	AD01

Jun 04, 2024	Registration of charge 014166150018, created on May 29, 2024	74 pages	MR01

Aug 21, 2023	Confirmation statement made on Aug 20, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Termination of appointment of Warren Marty Irving as a director on Jul 24, 2023	1 pages	TM01

Jul 14, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	10 pages	AA

Jul 14, 2023	legacy	38 pages	PARENT_ACC

Jul 14, 2023	legacy	1 pages	AGREEMENT2

Jul 14, 2023	legacy	3 pages	GUARANTEE2

Jul 06, 2023	Appointment of Keith Browner as a director on Jun 13, 2023	2 pages	AP01

Jun 15, 2023	Termination of appointment of Sylvia Tang Sip Shiong as a director on Jun 12, 2023	1 pages	TM01

Sep 16, 2022	Director's details changed for Miss Katy Lineker on Sep 15, 2022	2 pages	CH01

View All Filings

Who are the officers of TITLEWORTH NEURO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWNER, Keith Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Jun 13, 2023		Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	United Kingdom	British	1978-11	310975870001
HAYWARD, Andrew Joseph Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Apr 07, 2025		Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	England	British	1978-9	272486920001
NEWNES SMITH, Suzanne Alexandra Place GU1 3QH Guildford Titleworth House Surrey United Kingdom	Nov 01, 2010	Mar 19, 2012	Secretary	Alexandra Place GU1 3QH Guildford Titleworth House Surrey United Kingdom				163174950001
PAYNE, Iris Rosemary Headley Cottage Weston Green KT7 0JY Thames Ditton Surrey		Aug 07, 2006	Secretary	Headley Cottage Weston Green KT7 0JY Thames Ditton Surrey		British		13897870001
PAYNE, Julien George 99 York Road GU22 7XW Woking Surrey	May 22, 2008	Nov 01, 2010	Secretary	99 York Road GU22 7XW Woking Surrey		British		63081290004
PAYNE, Julien George 99 York Road GU22 7XW Woking Surrey	Apr 02, 2004	Oct 19, 2006	Secretary	99 York Road GU22 7XW Woking Surrey		British		63081290004
PENNSEC LIMITED 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London	Oct 19, 2006	May 22, 2008	Secretary	1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London				50775150001
BOOTY, Stephen Martin Portsmouth Road KT11 1TF Cobham Munro House England	Dec 21, 2017	Jan 31, 2018	Director	Portsmouth Road KT11 1TF Cobham Munro House England	England	British	1954-5	147928010001
CHRYSTAL, Sharon Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Dec 20, 2018	Dec 20, 2021	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1975-10	254902070001
COOMBS, David Andrew Alexandra Place GU1 3QH Guildford Titleworth House Surrey United Kingdom	Feb 11, 2013	Dec 21, 2017	Director	Alexandra Place GU1 3QH Guildford Titleworth House Surrey United Kingdom	United Kingdom	British	1962-9	176567550001
DOYLE, Kevan-Peter Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jan 31, 2018	Aug 10, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	United Kingdom	Irish	1968-2	78237230007
HARRIS, Oliver Stephen Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jan 31, 2018	May 15, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1982-1	240275630001
HARVEY, Robert John Slingsby Place WC2E 9AB London 10 United Kingdom	Dec 21, 2017	Jan 31, 2018	Director	Slingsby Place WC2E 9AB London 10 United Kingdom	England	British	1974-1	197120370001
IRVING, Warren Marty Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Apr 06, 2021	Jul 24, 2023	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1971-9	158159010005
KINKADE, Andrea Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	May 17, 2019	May 29, 2020	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1970-3	258628920001
LINEKER, Kathryn Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Jan 23, 2020	Apr 04, 2025	Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	United Kingdom	British	1980-3	266819660003
MONKS, Barry Portsmouth Road KT11 1TF Cobham Munro House England	Jan 31, 2018	Feb 12, 2018	Director	Portsmouth Road KT11 1TF Cobham Munro House England	Isle Of Man	Irish	1960-9	242661300001
NABI, Ejaz Mahmud Portsmouth Road KT11 1TF Cobham Munro House England	Dec 21, 2017	Jan 31, 2018	Director	Portsmouth Road KT11 1TF Cobham Munro House England	United Kingdom	British	1960-2	153945720001
NELSON, Paul Gerard Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Aug 10, 2018	Dec 18, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1980-2	236197960001
NELSON, Paul Gerard Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jan 31, 2018	May 15, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1980-2	236197960001
NEWNES-SMITH, Susanne Gabrielle Ramsden Road GU7 1QE Godalming Woodford Lodge Surrey	Oct 12, 2009	Mar 19, 2012	Director	Ramsden Road GU7 1QE Godalming Woodford Lodge Surrey	England	British	1966-3	146520780001
PAYNE, Graham William 1472 Hamilton Way San Jose California 95125 Usa		Oct 07, 1995	Director	1472 Hamilton Way San Jose California 95125 Usa		British	1935-3	29952070002
PAYNE, Iris Rosemary Headley Cottage Weston Green KT7 0JY Thames Ditton Surrey		Oct 19, 2006	Director	Headley Cottage Weston Green KT7 0JY Thames Ditton Surrey	England	British	1938-8	13897870001
PAYNE, Julien George Alexandra Place GU1 3QH Guildford Titleworth House Surrey United Kingdom	May 01, 2004	Nov 28, 2017	Director	Alexandra Place GU1 3QH Guildford Titleworth House Surrey United Kingdom	England	British	1971-5	63081290005
PAYNE, Richard Dudley Headley Cottage Weston Green KT7 0JY Thames Ditton Surrey		Mar 01, 2004	Director	Headley Cottage Weston Green KT7 0JY Thames Ditton Surrey		British	1938-10	17321020001
PETRIE, David Martin Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	May 15, 2018	Apr 25, 2019	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1969-9	260508920001
SHIONG, Sylvia Tang Sip Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Apr 06, 2021	Jun 12, 2023	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1966-12	282588910001
SMITH, Ruth Rebecca Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jun 25, 2020	Mar 26, 2021	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1982-5	259495980001
SPENCER, Mervyn John Embankment Road TQ7 1LA Kingsbridge Bridge House Devon	Aug 21, 2009	Dec 21, 2017	Director	Embankment Road TQ7 1LA Kingsbridge Bridge House Devon	United Kingdom	British	1952-7	146520350001
TILLETT, Matthew Russell Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Dec 20, 2018	Jan 10, 2020	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1968-9	253786890001
WALSH, Christina Anne Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Dec 20, 2018	Apr 29, 2019	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1967-3	253721740001
WINTER, Steven Andrew Alexandra Place GU1 3QH Guildford Titleworth House Surrey United Kingdom	Feb 26, 2008	May 01, 2013	Director	Alexandra Place GU1 3QH Guildford Titleworth House Surrey United Kingdom	England	British	1961-2	99805590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TITLEWORTH NEURO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Active Assistance Finance Limited

Dec 21, 2017

Mercury House

117 Waterloo Road

SE1 8UL London

3rd Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07705208

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Titleworth Holdings Limited

Apr 06, 2016

Alexandra Place

GU1 3QH Guildford

Titleworth House

Surrey

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05888881

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Julien George Payne

Apr 06, 2016

Alexandra Place

GU1 3QH Guildford

Titleworth House

Surrey

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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