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PPP Taking Care Limited

PPP Taking Care Limited is an active company incorporated on 31 March 1980 with the registered office located in London, City of London. PPP Taking Care Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01488490
Private limited company
Age
45 years
Incorporated 31 March 1980
Size
Unreported
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Same address for the past 4 years
Telephone
08000857371
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Oct 1973
Director • None • British • Lives in UK • Born in Apr 1966
Director • None • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
The Permanent Health Company Limited
Mr Matthew Alan Vardy, Heather Mary Smith, and 1 more are mutual people.
Active
Axa Health Limited
Mr Matthew Alan Vardy, Heather Mary Smith, and 1 more are mutual people.
Active
Axa PPP Healthcare Group Limited
Mr Matthew Alan Vardy and Heather Mary Smith are mutual people.
Active
Axa Health Services Limited
Mr Matthew Alan Vardy and Heather Mary Smith are mutual people.
Active
Health-On-Line Company UK Limited
Mr Matthew Alan Vardy and Heather Mary Smith are mutual people.
Active
Doctor At Hand Diagnostics Limited
Mr Matthew Alan Vardy and Heather Mary Smith are mutual people.
Active
Axa PPP Healthcare Limited
Heather Mary Smith is a mutual person.
Active
Healthcode Limited
Mr Matthew Alan Vardy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£830K
Decreased by £140K (-14%)
Turnover
£18.33M
Increased by £2.88M (+19%)
Employees
257
Increased by 45 (+21%)
Total Assets
£15.01M
Increased by £2.58M (+21%)
Total Liabilities
-£12.2M
Increased by £1.86M (+18%)
Net Assets
£2.8M
Increased by £719K (+34%)
Debt Ratio (%)
81%
Decreased by 1.9% (-2%)
Latest Activity
Mrs Karina Jane Bye Appointed
4 Months Ago on 30 Apr 2025
Sarah Amy O'reilly Resigned
4 Months Ago on 30 Apr 2025
Richard Glassborow Appointed
6 Months Ago on 24 Feb 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Mrs Sarah Amy O'reilly Appointed
1 Year 2 Months Ago on 19 Jun 2024
Caroline Anne Riddy Resigned
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Heather Mary Smith Appointed
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
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Documents
Termination of appointment of Sarah Amy O'reilly as a secretary on 30 April 2025
Submitted on 2 May 2025
Appointment of Mrs Karina Jane Bye as a secretary on 30 April 2025
Submitted on 2 May 2025
Appointment of Richard Glassborow as a director on 24 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Termination of appointment of Caroline Anne Riddy as a secretary on 19 June 2024
Submitted on 20 Jun 2024
Appointment of Mrs Sarah Amy O'reilly as a secretary on 19 June 2024
Submitted on 20 Jun 2024
Appointment of Heather Mary Smith as a director on 15 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 23 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Repayment History
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