TITLEWORTH NEURO LIMITED
GUILDFORD TITLEWORTH HEALTHCARE LIMITED TITLEWORTH LIMITED

Hellopages » Surrey » Guildford » GU1 3QH

Company number 01416615
Status Active
Incorporation Date 23 February 1979
Company Type Private Limited Company
Address TITLEWORTH HOUSE, ALEXANDRA PLACE, GUILDFORD, SURREY, GU1 3QH
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Satisfaction of charge 13 in full. The most likely internet sites of TITLEWORTH NEURO LIMITED are www.titleworthneuro.co.uk, and www.titleworth-neuro.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. Titleworth Neuro Limited is a Private Limited Company. The company registration number is 01416615. Titleworth Neuro Limited has been working since 23 February 1979. The present status of the company is Active. The registered address of Titleworth Neuro Limited is Titleworth House Alexandra Place Guildford Surrey Gu1 3qh. . COOMBS, David Andrew is a Director of the company. PAYNE, Julien George is a Director of the company. SPENCER, Mervyn John is a Director of the company. Secretary NEWNES SMITH, Suzanne has been resigned. Secretary PAYNE, Iris Rosemary has been resigned. Secretary PAYNE, Julien George has been resigned. Secretary PAYNE, Julien George has been resigned. Secretary PENNSEC LIMITED has been resigned. Director NEWNES-SMITH, Susanne Gabrielle has been resigned. Director PAYNE, Graham William has been resigned. Director PAYNE, Iris Rosemary has been resigned. Director PAYNE, Richard Dudley has been resigned. Director WINTER, Steven Andrew has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
COOMBS, David Andrew
Appointed Date: 11 February 2013
63 years old
Director
PAYNE, Julien George
Appointed Date: 01 May 2004
54 years old
Director
SPENCER, Mervyn John
Appointed Date: 21 August 2009
73 years old

Resigned Directors

Secretary
NEWNES SMITH, Suzanne
Resigned: 19 March 2012
Appointed Date: 01 November 2010
Secretary
PAYNE, Iris Rosemary
Resigned: 07 August 2006
Secretary
PAYNE, Julien George
Resigned: 01 November 2010
Appointed Date: 22 May 2008
Secretary
PAYNE, Julien George
Resigned: 19 October 2006
Appointed Date: 02 April 2004
Secretary
PENNSEC LIMITED
Resigned: 22 May 2008
Appointed Date: 19 October 2006
Director
NEWNES-SMITH, Susanne Gabrielle
Resigned: 19 March 2012
Appointed Date: 12 October 2009
59 years old
Director
PAYNE, Graham William
Resigned: 07 October 1995
90 years old
Director
PAYNE, Iris Rosemary
Resigned: 19 October 2006
87 years old
Director
PAYNE, Richard Dudley
Resigned: 01 March 2004
87 years old
Director
WINTER, Steven Andrew
Resigned: 01 May 2013
Appointed Date: 26 February 2008
64 years old

Persons With Significant Control

Mr Julien George Payne Ba Hons
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors

TITLEWORTH NEURO LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
16 Apr 2016
Satisfaction of charge 13 in full
04 Oct 2015
Full accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 137,000
...
... and 148 more events
05 Nov 1987
Full accounts made up to 31 March 1987
22 Jun 1987
Return made up to 31/12/86; full list of members
15 Apr 1987
Full accounts made up to 31 March 1986
14 Jul 1986
Return made up to 28/12/85; full list of members
23 Feb 1979
Certificate of incorporation

TITLEWORTH NEURO LIMITED Charges

31 October 2014
Charge code 0141 6615 0014
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
21 September 2007
Legal charge
Delivered: 3 October 2007
Status: Satisfied on 16 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the rear of pitkerro/1A lime avenue thames ditton…
19 October 2006
Legal charge
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1A limetree avenue, surrey t/no SY698828. By way of fixed…
19 October 2006
Legal charge
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1-3 adelaide rd, surrey t/no TGL103792 and land to the rear…
19 October 2006
Debenture
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2005
Legal mortgage
Delivered: 9 July 2005
Status: Satisfied on 21 October 2006
Persons entitled: Hsbc Bank PLC
Description: F/H 1 and 3 adelaide road surbiton kingston upon thames…
15 October 1998
Legal charge
Delivered: 20 October 1998
Status: Satisfied on 28 September 2005
Persons entitled: Citibank International PLC
Description: Coombe hill nursing home 1 & 3 adelaide road surbiton…
16 October 1995
Legal charge
Delivered: 18 October 1995
Status: Satisfied on 28 September 2005
Persons entitled: Citibank International PLC
Description: Coombe hill nursing home 1 & 3 adelaide road, surbiton. See…
14 October 1994
Legal charge
Delivered: 28 October 1994
Status: Satisfied on 28 September 2005
Persons entitled: Citibank International PLC
Description: Coombe hill nursing home 1 & 3 adelaide road, surbiton…
15 August 1994
Legal charge
Delivered: 19 August 1994
Status: Satisfied on 28 September 2005
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1994
Legal charge
Delivered: 19 August 1994
Status: Satisfied on 26 January 1996
Persons entitled: Citibank International PLC
Description: Coombe hill nursing home, 1 & 3 adelaide road, surbiton and…
11 October 1991
Legal charge
Delivered: 15 October 1991
Status: Satisfied on 7 February 1995
Persons entitled: Midland Bank PLC
Description: Nursing home at 1 & 3 adelside road surbiton.
13 September 1991
Fixed and floating charge
Delivered: 19 September 1991
Status: Satisfied on 16 October 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
6 August 1979
Mortgage
Delivered: 13 August 1979
Status: Satisfied on 16 October 1998
Persons entitled: Midland Bank PLC
Description: F/H land & premises or 3 adelaide rd surbiton, kingston…

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