TAKING CARE PERSONAL ALARMS LIMITED

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TAKING CARE PERSONAL ALARMS LIMITED

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Key Data

Status

Active

Company No.

01488490

Incorporation date

31/03/1980

Size

Full

Contacts

Registered address

Registered address

Linhay House, Linhay Business Park, Ashburton, Devon TQ13 7UPCopy
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Latest events (Record since 12/01/2023)
dot icon03/02/2026
Confirmation statement made on 2026-01-09 with updates
dot icon09/01/2026
Change of details for Taking Care Personal Alarms Limited as a person with significant control on 2026-01-05
dot icon05/01/2026
Change of name notice
dot icon05/01/2026
Certificate of change of name
dot icon28/12/2025
Appointment of Mrs Sarah Elizabeth O'callaghan as a director on 2025-12-22
dot icon23/12/2025
Appointment of Mr Daniel Graham Lennox as a director on 2025-12-22
dot icon23/12/2025
Termination of appointment of Karina Jane Bye as a secretary on 2025-12-22
dot icon23/12/2025
Termination of appointment of Richard Glassborow as a director on 2025-12-22
dot icon23/12/2025
Registered office address changed from 20 Gracechurch Street London EC3V 0BG United Kingdom to Linhay House, Linhay Business Park Ashburton Devon TQ13 7UP on 2025-12-23
dot icon23/12/2025
Termination of appointment of Heather Mary Smith as a director on 2025-12-22
dot icon23/12/2025
Appointment of Mr Andrew Peter Ridpath as a director on 2025-12-22
dot icon23/12/2025
Termination of appointment of Matthew Alan Vardy as a director on 2025-12-22
dot icon23/12/2025
Cessation of Axa Ppp Healthcare Group Limited as a person with significant control on 2025-12-22
dot icon23/12/2025
Notification of Taking Care Personal Alarms Limited as a person with significant control on 2025-12-22
dot icon22/12/2025
Registration of charge 014884900007, created on 2025-12-22
dot icon16/10/2025
Statement of capital following an allotment of shares on 2025-10-10
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon02/05/2025
Termination of appointment of Sarah Amy O'reilly as a secretary on 2025-04-30
dot icon02/05/2025
Appointment of Mrs Karina Jane Bye as a secretary on 2025-04-30
dot icon03/03/2025
Appointment of Richard Glassborow as a director on 2025-02-24
dot icon21/01/2025
Confirmation statement made on 2025-01-09 with no updates
dot icon16/09/2024
Full accounts made up to 2023-12-31
dot icon20/06/2024
Termination of appointment of Caroline Anne Riddy as a secretary on 2024-06-19
dot icon20/06/2024
Appointment of Mrs Sarah Amy O'reilly as a secretary on 2024-06-19
dot icon25/01/2024
Appointment of Heather Mary Smith as a director on 2024-01-15
dot icon23/01/2024
Confirmation statement made on 2024-01-09 with no updates
dot icon08/08/2023
Full accounts made up to 2022-12-31
dot icon05/07/2023
Termination of appointment of Michael Dalby as a director on 2023-06-30
dot icon03/04/2023
Termination of appointment of Tracy Nicola Garrad as a director on 2023-03-31
dot icon06/03/2023
Termination of appointment of Kirsten Ann Beggs as a secretary on 2023-02-28
dot icon06/03/2023
Appointment of Mrs Caroline Anne Riddy as a secretary on 2023-03-01
dot icon12/01/2023
Confirmation statement made on 2023-01-09 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

53
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Child, Jeremy Martin
Director
27/01/1995 - 01/06/2001
1
Page, Anthony Sherwin
Director
12/08/1997 - 21/08/2006
30
Jeffrey, Dianne Michelle
Director
26/04/2011 - 01/11/2016
16
Gates, Stephen John
Director
14/06/2019 - Present
24
Scott, Charles William
Director
01/05/2009 - 19/10/2012
23

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TAKING CARE PERSONAL ALARMS LIMITED

TAKING CARE PERSONAL ALARMS LIMITED is an(a) Active company incorporated on 31/03/1980 with the registered office located at Linhay House, Linhay Business Park, Ashburton, Devon TQ13 7UP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TAKING CARE PERSONAL ALARMS LIMITED?

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TAKING CARE PERSONAL ALARMS LIMITED is currently Active. It was registered on 31/03/1980 .

Where is TAKING CARE PERSONAL ALARMS LIMITED located?

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TAKING CARE PERSONAL ALARMS LIMITED is registered at Linhay House, Linhay Business Park, Ashburton, Devon TQ13 7UP.

What does TAKING CARE PERSONAL ALARMS LIMITED do?

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TAKING CARE PERSONAL ALARMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for TAKING CARE PERSONAL ALARMS LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-09 with updates.