TAKING CARE PERSONAL ALARMS LIMITED
Overview
| Company Name | TAKING CARE PERSONAL ALARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01488490 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAKING CARE PERSONAL ALARMS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TAKING CARE PERSONAL ALARMS LIMITED located?
| Registered Office Address | Linhay House, Linhay Business Park Ashburton TQ13 7UP Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAKING CARE PERSONAL ALARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PPP TAKING CARE LIMITED | Apr 03, 2017 | Apr 03, 2017 |
| AID-CALL LIMITED | Jun 08, 1987 | Jun 08, 1987 |
| AID-CALL LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| GLASSLAND LIMITED | Mar 31, 1980 | Mar 31, 1980 |
What are the latest accounts for TAKING CARE PERSONAL ALARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TAKING CARE PERSONAL ALARMS LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for TAKING CARE PERSONAL ALARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with updates | 4 pages | CS01 | ||||||||||
Change of details for Taking Care Personal Alarms Limited as a person with significant control on Jan 05, 2026 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed ppp taking care LIMITED\certificate issued on 05/01/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mrs Sarah Elizabeth O'callaghan as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||
Notification of Taking Care Personal Alarms Limited as a person with significant control on Dec 22, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Axa Ppp Healthcare Group Limited as a person with significant control on Dec 22, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Matthew Alan Vardy as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Peter Ridpath as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heather Mary Smith as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 20 Gracechurch Street London EC3V 0BG United Kingdom to Linhay House, Linhay Business Park Ashburton Devon TQ13 7UP on Dec 23, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Glassborow as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karina Jane Bye as a secretary on Dec 22, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Daniel Graham Lennox as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 014884900007, created on Dec 22, 2025 | 49 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 10, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Appointment of Mrs Karina Jane Bye as a secretary on Apr 30, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sarah Amy O'reilly as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Richard Glassborow as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Appointment of Mrs Sarah Amy O'reilly as a secretary on Jun 19, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Caroline Anne Riddy as a secretary on Jun 19, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Heather Mary Smith as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of TAKING CARE PERSONAL ALARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATES, Stephen John | Director | Ashburton TQ13 7UP Devon Linhay House, Linhay Business Park England | United Kingdom | British | 259569670002 | |||||
| LENNOX, Daniel Graham | Director | Eastern Road Ashburton TQ13 7UP Newton Abbot Linhay House, Linhay Business Park England | England | British | 319048670001 | |||||
| O'CALLAGHAN, Sarah Elizabeth | Director | Ashburton TQ13 7UP Devon Linhay House, Linhay Business Park England | United Kingdom | British | 343808970001 | |||||
| RIDPATH, Andrew Peter | Director | Ashburton TQ13 7UP Devon Linhay House, Linhay Business Park England | England | British | 343756050001 | |||||
| BEGGS, Kirsten Ann | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | 271719790001 | |||||||
| BYE, Karina Jane | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | 335377210001 | |||||||
| CASTLE, Rodney Grahame | Secretary | The Old Cottage Wells Lane GU3 2BS Guildford Surrey | British | 4150130002 | ||||||
| CHILD, Jeremy Martin | Secretary | The Old Railway Cottage Salmon Hutch Uton EX17 3XW Crediton Devon | British | 42056260001 | ||||||
| LYNCH, Agnes | Secretary | 1 - 6 Tavistock Square WC1H 9NA London Tavis House | 210636440001 | |||||||
| NOLAN, Maureen Patricia | Secretary | 30a Aynhoe Road W14 0QD London | British | 100783050002 | ||||||
| O'REILLY, Sarah Amy | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | 324293260001 | |||||||
| PURVIS, Ian Bremner | Secretary | The Allars TD8 6NR Jedburgh Roxburghshire | British | 43479460004 | ||||||
| RIDDY, Caroline Anne | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | 306340420001 | |||||||
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 United Kingdom | 218867750001 | |||||||
| ABLETT, Timothy Andrew | Director | 1 - 6 Tavistock Square WC1H 9NA London Tavis House England | England | British | 65924000002 | |||||
| AKINPELU, Abi Anthony | Director | 18 Madison Avenue EX1 3AH Exeter Devon | England | British | 122179390001 | |||||
| ANDERSON, Valerie Katherine Barbara | Director | Dunston House Widecombe TQ13 7TM Newton Abbot Devon | British | 12920810001 | ||||||
| ARYA, Rajeev | Director | 1 - 6 Tavistock Square WC1H 9NA London Tavis House | England | British | 188533080001 | |||||
| BIDDLE, Norman Michael, Dr | Director | The Chantry 25 Church Road, Abbots Leigh BS8 3QP Bristol | United Kingdom | British | 35032440001 | |||||
| BOOKER, Christopher John | Director | Shepherds Farm Oil Mill Lane, Clyst St. Mary EX5 1AG Exeter Devon | England | British | 59019370002 | |||||
| BOTSFORD, David | Director | Westmead Cottage Sheldon EX14 4QU Honiton Devon | United Kingdom | British | 119447490001 | |||||
| CHILD, Jeremy Martin | Director | The Old Railway Cottage Salmon Hutch Uton EX17 3XW Crediton Devon | British | 42056260001 | ||||||
| CHIVERS, Linda Grace | Director | 5 Millwood Glade PR7 1RU Chorley Lancashire | England | British | 64496950002 | |||||
| CLARKE, Ruth Elizabeth | Director | 36 Kingscote Road Chiswick W4 5LJ London | British | 87054600001 | ||||||
| DALBY, Michael | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 108014400006 | |||||
| DARLING, Wendy Barbara | Director | Old Broad Street EC2N 1AD London 5 United Kingdom | England | British | 166116620001 | |||||
| EDWARDS, Myles Jonathan | Director | 1 - 6 Tavistock Square WC1H 9NA London Tavis House England | England | British | 129289410001 | |||||
| EMERY, Stuart Julian | Director | Merdeka Lowlands Crescent Great Kingshill HP15 6EG High Wycombe Buckinghamshire | British | 51469040001 | ||||||
| FENWICK, Sebastian Edmund Stephen | Director | Shilstone Modbury PL21 0TW Ivybridge Devon | England | British | 126801890001 | |||||
| FENWICK, Sebastian Edmund Stephen | Director | Puslinch Yealmpton PL8 2NN Plymouth Devon | British | 9762450001 | ||||||
| GARRAD, Tracy Nicola | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | England | British | 253980800001 | |||||
| GIBBS, Keith George | Director | Old Broad Street EC2N 1AD London 5 United Kingdom | England | British | 56358480002 | |||||
| GILES, Terence George | Director | 37 Smitham Downs Road CR8 4NG Purley Surrey | England | British | 24675150001 | |||||
| GLASSBOROW, Richard | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 332967120001 | |||||
| GRAY, Derek John | Director | Smokey Cottage Harburtonford Totnes Devon | British | 15672310001 |
Who are the persons with significant control of TAKING CARE PERSONAL ALARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Atlantic Bidco Limited | Dec 22, 2025 | Linhay Business Park Ashburton TQ13 7UP Devon Linhay House England | No | ||||||||||
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Natures of Control
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| Axa Ppp Healthcare Group Limited | Nov 01, 2016 | Gracechurch Street EC3V 0BG London 20 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Age Uk Trading Cic | Apr 06, 2016 | 1-6 Tavistock Square WC1H 9NA London Tavis House United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0