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Nom

Titleworth Neuro Limited
Adresse
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01416615 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Sociétéactive
Noms Précédents
  • Titleworth Healthcare Limited
  • Titleworth Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Active Assistance Finance Limited Status: Active Notified: 21/12/2017 Companies House Number: 07705208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Payne, Julien George Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 05/1971 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Titleworth Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 05888881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Browner, Keith 117 Waterloo Road, London, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 11/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lineker, Kathryn 117 Waterloo Road, London, United Kingdom Status: Active Notified: 23/01/2020 Date of Birth: 03/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Booty, Stephen Martin Cobham, England Status: Ceased Notified: 21/12/2017 Ceased: 31/01/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British