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Taking Care Personal Alarms Limited

01488490

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Linhay House, Linhay Business Park, Ashburton, Devon, TQ13 7UP
Incorporated 31/03/1980

Previously known as

Ppp Taking Care Limited · until 05/01/2026
Aid-Call Limited · until 03/04/2017
Aid-Call Limited · until 08/06/1987
Glassland Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

96090
Other personal service activities

Officers

Stephen John Gates

director · Since 14/06/2019

British · United Kingdom · Age 60

Daniel Graham Lennox

director · Since 22/12/2025

British · England · Age 46

Sarah Elizabeth O'Callaghan

director · Since 22/12/2025

British · United Kingdom · Age 40

Andrew Peter Ridpath

director · Since 22/12/2025

British · England · Age 48

Former

Gordon George Morris

director · Resigned 31/12/2015

Myles Jonathan Edwards

director · Resigned 31/12/2015

Dianne Michelle Jeffrey

director · Resigned 01/11/2016

Rajeev Arya

director · Resigned 01/11/2016

Agnes Lynch

secretary · Resigned 01/11/2016

Lee George Hallam

director · Resigned 07/03/2017

Stephen John Harland

director · Resigned 09/04/2018

Wendy Barbara Darling

director · Resigned 22/12/2018

Keith George Gibbs

director · Resigned 31/12/2018

Mark Richardson Howes

director · Resigned 14/02/2020

Jeremy Peter Small

secretary · Resigned 16/06/2020

Kirsten Ann Beggs

secretary · Resigned 28/02/2023

Tracy Nicola Garrad

director · Resigned 31/03/2023

Michael Dalby

director · Resigned 30/06/2023

Caroline Anne Riddy

secretary · Resigned 19/06/2024

Sarah Amy O'Reilly

secretary · Resigned 30/04/2025

Richard Glassborow

director · Resigned 22/12/2025

Karina Jane Bye

secretary · Resigned 22/12/2025

Persons with Significant Control

Project Atlantic Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Linhay House, Linhay Business Park, Devon, TQ13 7UP

Reg: 16872174 · England And Wales · Private Company Limited By Shares

Notified 22/12/2025

Former PSCs

Age Uk Trading Cic

Ceased 01/11/2016

Axa Ppp Healthcare Group Limited

Ceased 22/12/2025

Charges1 outstanding

Charge
outstanding

LDC (MANAGERS) LIMITED (AS SECURITY AGENT)

Created 22/12/2025Registered 22/12/2025

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Linhay House, Linhay Business Park
2026-06-05

LINHAY HOUSE, LINHAY BUSINESS PARK

post townDevon
2026-06-05

DEVON