Titleworth Neuro Limited

01416615

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3RD FLOOR MERCURY HOUSE, LONDON, SE1 8UL

Incorporated 23/02/1979

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Keith Browner

director · Since 13/06/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 62 other boards

Mr Andrew Joseph Hayward

director · Since 07/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 66 other boards

Persons with Significant Control

Active Assistance Finance Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Mercury House, London, SE1 8UL

Reg: 07705208 · Companies House · Private Limited Company

Notified 21/12/2017

Former PSCs

Mr Julien George Payne

Ceased 07/04/2016

Titleworth Holdings Limited

Ceased 21/12/2017

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 08/07/2024Registered 10/07/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 29/05/2024Registered 04/06/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 19/08/2022Registered 22/08/2022

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 14/02/2018Registered 23/02/2018Satisfied 27/04/2018

Charge

satisfied

HSBC BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 21/12/2017Registered 21/12/2017Satisfied 16/02/2018

Charge

satisfied