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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 Newton Abbot, Devon. 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
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 9 January 2025 (11 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (23 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Linhay House, Linhay Business Park
Ashburton
Devon
TQ13 7UP
England
Address changed on 23 Dec 2025 (7 days ago)
Previous address was 20 Gracechurch Street London EC3V 0BG United Kingdom
Telephone
08000857371
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Dec 1985
Director • British • Lives in England • Born in Aug 1978
Taking Care Personal Alarms Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tec Services Association C.I.C
Stephen John Gates is a mutual person.
Active
Stagely Ltd
Daniel Graham Lennox is a mutual person.
Active
Devon Chamber Of Commerce Limited
Stephen John Gates is a mutual person.
Active
Torbay Chamber Of Commerce Limited
Stephen John Gates is a mutual person.
Active
Project Atlantic Topco Limited
Stephen John Gates is a mutual person.
Active
Project Atlantic Midco Limited
Stephen John Gates is a mutual person.
Active
Taking Care Personal Alarms Limited
Stephen John Gates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£985K
Increased by £155K (+19%)
Turnover
£21.23M
Increased by £2.89M (+16%)
Employees
269
Increased by 12 (+5%)
Total Assets
£19.04M
Increased by £4.04M (+27%)
Total Liabilities
-£5.76M
Decreased by £6.44M (-53%)
Net Assets
£13.29M
Increased by £10.48M (+374%)
Debt Ratio (%)
30%
Decreased by 51.08% (-63%)
Latest Activity
Registered Address Changed
7 Days Ago on 23 Dec 2025
Mrs Sarah Elizabeth O'callaghan Appointed
8 Days Ago on 22 Dec 2025
Taking Care Personal Alarms Limited (PSC) Appointed
8 Days Ago on 22 Dec 2025
Axa Ppp Healthcare Group Limited (PSC) Resigned
8 Days Ago on 22 Dec 2025
Matthew Alan Vardy Resigned
8 Days Ago on 22 Dec 2025
Mr Andrew Peter Ridpath Appointed
8 Days Ago on 22 Dec 2025
Heather Mary Smith Resigned
8 Days Ago on 22 Dec 2025
Richard Glassborow Resigned
8 Days Ago on 22 Dec 2025
Karina Jane Bye Resigned
8 Days Ago on 22 Dec 2025
Mr Daniel Graham Lennox Appointed
8 Days Ago on 22 Dec 2025
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Documents
Appointment of Mrs Sarah Elizabeth O'callaghan as a director on 22 December 2025
Submitted on 28 Dec 2025
Termination of appointment of Matthew Alan Vardy as a director on 22 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Karina Jane Bye as a secretary on 22 December 2025
Submitted on 23 Dec 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 23 December 2025
Submitted on 23 Dec 2025
Cessation of Axa Ppp Healthcare Group Limited as a person with significant control on 22 December 2025
Submitted on 23 Dec 2025
Notification of Taking Care Personal Alarms Limited as a person with significant control on 22 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Richard Glassborow as a director on 22 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Andrew Peter Ridpath as a director on 22 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Heather Mary Smith as a director on 22 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Daniel Graham Lennox as a director on 22 December 2025
Submitted on 23 Dec 2025
Repayment History
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