TAKING CARE PERSONAL ALARMS LIMITED: Filings
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 |
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 | ||||||||||
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