Titleworth Neuro Limited

Active01416615 Private limited company
Incorporated
23 February 1979 (47 years)
Previously known as
Titleworth Healthcare Limited (until 31 March 2010)
Titleworth Limited (until 30 November 2006)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
19
Outstanding
3
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
British
Born September 1978 (48)
Director · Appointed 13 June 2023
British
Born November 1978
Officer history (30 former)
7 April 2025
Appointed Hayward, Andrew Joseph as Director
4 April 2025
Resigned Lineker, Kathryn as Director
24 July 2023
Resigned Irving, Warren Marty as Director
13 June 2023
Appointed Browner, Keith as Director
12 June 2023
Resigned Shiong, Sylvia Tang Sip as Director
20 December 2021
Resigned Chrystal, Sharon as Director
6 April 2021
Appointed Shiong, Sylvia Tang Sip as Director
6 April 2021
Appointed Irving, Warren Marty as Director
26 March 2021
Resigned Smith, Ruth Rebecca as Director
25 June 2020
Appointed Smith, Ruth Rebecca as Director
29 May 2020
Resigned Kinkade, Andrea as Director
23 January 2020
Appointed Lineker, Kathryn as Director
10 January 2020
Resigned Tillett, Matthew Russell as Director
17 May 2019
Appointed Kinkade, Andrea as Director
29 April 2019
Resigned Walsh, Christina Anne as Director
25 April 2019
Resigned Petrie, David Martin as Director
20 December 2018
Appointed Tillett, Matthew Russell as Director
20 December 2018
Appointed Walsh, Christina Anne as Director
20 December 2018
Appointed Chrystal, Sharon as Director
18 December 2018
Resigned Nelson, Paul Gerard as Director
10 August 2018
Appointed Nelson, Paul Gerard as Director
10 August 2018
Resigned Doyle, Kevan-Peter as Director
15 May 2018
Resigned Nelson, Paul Gerard as Director
15 May 2018
Appointed Petrie, David Martin as Director
15 May 2018
Resigned Harris, Oliver Stephen as Director
12 February 2018
Resigned Monks, Barry as Director
31 January 2018
Resigned Booty, Stephen Martin as Director
31 January 2018
Appointed Monks, Barry as Director
31 January 2018
Appointed Doyle, Kevan-Peter as Director
31 January 2018
Appointed Nelson, Paul Gerard as Director
31 January 2018
Resigned Harvey, Robert John as Director
31 January 2018
Resigned Nabi, Ejaz Mahmud as Director
31 January 2018
Appointed Harris, Oliver Stephen as Director
21 December 2017
Appointed Booty, Stephen Martin as Director
21 December 2017
Resigned Spencer, Mervyn John as Director
21 December 2017
Appointed Harvey, Robert John as Director
21 December 2017
Appointed Nabi, Ejaz Mahmud as Director
21 December 2017
Resigned Coombs, David Andrew as Director
28 November 2017
Resigned Payne, Julien George as Director
1 May 2013
Resigned Winter, Steven Andrew as Director
11 February 2013
Appointed Coombs, David Andrew as Director
19 March 2012
Resigned Newnes-Smith, Susanne Gabrielle as Director
19 March 2012
Resigned Newnes Smith, Suzanne as Secretary
1 November 2010
Resigned Payne, Julien George as Secretary
1 November 2010
Appointed Newnes Smith, Suzanne as Secretary
12 October 2009
Appointed Newnes-Smith, Susanne Gabrielle as Director
21 August 2009
Appointed Spencer, Mervyn John as Director
22 May 2008
Appointed Payne, Julien George as Secretary
22 May 2008
Resigned Pennsec Limited as Corporate Secretary
26 February 2008
Appointed Winter, Steven Andrew as Director
19 October 2006
Appointed Pennsec Limited as Corporate Secretary
19 October 2006
Resigned Payne, Julien George as Secretary
19 October 2006
Resigned Payne, Iris Rosemary as Director
7 August 2006
Resigned Payne, Iris Rosemary as Secretary
1 May 2004
Appointed Payne, Julien George as Director
2 April 2004
Appointed Payne, Julien George as Secretary
1 March 2004
Resigned Payne, Richard Dudley as Director
7 October 1995
Resigned Payne, Graham William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07705208
Former controllers (2)
21 December 2017
Ceased Titleworth Holdings Limited — Owns 75–100% of shares
7 April 2016
Ceased Julien George Payne — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates20 August 2026
21 August 2026Register(s) moved to registered office address
13 July 2026Other filing
13 July 2026Other filing
13 July 2026Accounts filing
Show all recent filings

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