Background WavePink WaveYellow Wave

TAKING CARE PERSONAL ALARMS LIMITED (01488490)

TAKING CARE PERSONAL ALARMS LIMITED (01488490) is an active UK company. incorporated on 31 March 1980. with registered office in Devon. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. TAKING CARE PERSONAL ALARMS LIMITED has been registered for 45 years.

Company Number
01488490
Status
active
Type
ltd
Incorporated
31 March 1980
Age
45 years
Address
Linhay House, Linhay Business Park, Devon, TQ13 7UP
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
SIC Codes
96090

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

TAKING CARE PERSONAL ALARMS LIMITED

TAKING CARE PERSONAL ALARMS LIMITED is an active company incorporated on 31 March 1980 with the registered office located in Devon. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TAKING CARE PERSONAL ALARMS LIMITED was registered 45 years ago.(SIC: 96090)

Status

active

Active since 45 years ago

Company No

01488490

LTD Company

Age

45 Years

Incorporated 31 March 1980

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 9 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)

Next Due

Due by 23 January 2027
For period ending 9 January 2027

Previous Company Names

PPP TAKING CARE LIMITED
From: 3 April 2017To: 5 January 2026
AID-CALL LIMITED
From: 8 June 1987To: 3 April 2017
AID-CALL LIMITED
From: 31 December 1980To: 8 June 1987
GLASSLAND LIMITED
From: 31 March 1980To: 31 December 1980
Contact
Address

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

Previous Addresses

20 Gracechurch Street London EC3V 0BG United Kingdom
From: 1 April 2021To: 23 December 2025
5 Old Broad Street London EC2N 1AD United Kingdom
From: 18 November 2016To: 1 April 2021
Tavis House 1 - 6 Tavistock Square London WC1H 9NA
From: 1 September 2011To: 18 November 2016
Astral House 1268 London Road Norbury London SW16 4ER
From: 31 March 1980To: 1 September 2011
Timeline

47 key events • 2010 - 2025

Funding Officers Ownership
Director Joined
May 10
Director Left
May 10
Director Left
Jul 10
Director Joined
Jul 11
Director Left
Jul 12
Director Left
Sept 12
Director Joined
Nov 12
Director Left
Feb 13
Director Left
Jun 13
Director Joined
Apr 14
Director Joined
Apr 14
Director Joined
Jul 14
Director Left
Jan 16
Director Left
Jan 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Feb 17
Director Left
Mar 17
Director Joined
May 17
Director Left
Apr 18
Director Left
Jan 19
Director Left
Jan 19
Director Joined
Mar 19
Director Left
Apr 19
Director Left
May 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Feb 20
Director Left
Feb 20
Director Left
Apr 23
Director Left
Jul 23
Director Joined
Jan 24
Director Joined
Mar 25
Funding Round
Oct 25
Loan Secured
Dec 25
Owner Exit
Dec 25
Director Left
Dec 25
Director Joined
Dec 25
Director Left
Dec 25
Director Left
Dec 25
Director Joined
Dec 25
Director Joined
Dec 25
1
Funding
44
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

294

Confirmation Statement With Updates
3 February 2026
CS01Confirmation Statement
Change To A Person With Significant Control
9 January 2026
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
5 January 2026
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
5 January 2026
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
28 December 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
23 December 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
23 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
23 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 December 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
23 December 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
23 December 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 December 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
23 December 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2025
MR01Registration of a Charge
Capital Allotment Shares
16 October 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 May 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 May 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
3 March 2025
AP01Appointment of Director
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
20 June 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 June 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
25 January 2024
AP01Appointment of Director
Confirmation Statement With No Updates
23 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
6 March 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 March 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2022
CS01Confirmation Statement
Memorandum Articles
3 December 2021
MAMA
Resolution
3 December 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
21 April 2021
CH01Change of Director Details
Change To A Person With Significant Control
1 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 April 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 July 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
8 July 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 June 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
14 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
13 November 2019
CH01Change of Director Details
Second Filing Of Director Appointment With Name
22 August 2019
RP04AP01RP04AP01
Accounts With Accounts Type Full
20 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
7 March 2019
AP01Appointment of Director
Confirmation Statement With Updates
18 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
27 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 April 2018
TM01Termination of Director
Confirmation Statement With Updates
19 January 2018
CS01Confirmation Statement
Resolution
29 November 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 May 2017
AP01Appointment of Director
Certificate Change Of Name Company
3 April 2017
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
10 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2017
AP01Appointment of Director
Confirmation Statement With Updates
19 January 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
13 January 2017
AA01Change of Accounting Reference Date
Resolution
9 January 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 December 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
18 November 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
18 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 November 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
18 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
18 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
18 November 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 November 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
20 July 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 May 2016
AR01AR01
Termination Director Company With Name Termination Date
8 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 December 2015
AR01AR01
Accounts With Accounts Type Full
4 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2014
AR01AR01
Accounts With Accounts Type Full
13 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 April 2014
AP01Appointment of Director
Auditors Resignation Company
5 February 2014
AUDAUD
Miscellaneous
3 February 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
2 January 2014
AR01AR01
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Termination Director Company With Name
17 June 2013
TM01Termination of Director
Termination Director Company With Name
18 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 December 2012
AR01AR01
Change Person Director Company With Change Date
17 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2012
CH01Change of Director Details
Appoint Person Director Company With Name
9 November 2012
AP01Appointment of Director
Accounts With Accounts Type Full
10 October 2012
AAAnnual Accounts
Termination Director Company With Name
11 September 2012
TM01Termination of Director
Termination Director Company With Name
4 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 January 2012
AR01AR01
Accounts With Accounts Type Full
22 November 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
1 September 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
27 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 December 2010
AR01AR01
Accounts With Accounts Type Full
10 December 2010
AAAnnual Accounts
Termination Director Company With Name
28 July 2010
TM01Termination of Director
Legacy
14 July 2010
MG02MG02
Appoint Person Director Company With Name
4 May 2010
AP01Appointment of Director
Termination Director Company With Name
4 May 2010
TM01Termination of Director
Auditors Resignation Company
29 April 2010
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
29 December 2009
AR01AR01
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Termination Secretary Company With Name
2 November 2009
TM02Termination of Secretary
Accounts With Accounts Type Full
26 October 2009
AAAnnual Accounts
Legacy
18 June 2009
288aAppointment of Director or Secretary
Legacy
11 June 2009
288bResignation of Director or Secretary
Legacy
15 May 2009
288aAppointment of Director or Secretary
Legacy
1 May 2009
288bResignation of Director or Secretary
Legacy
22 December 2008
363aAnnual Return
Accounts With Accounts Type Full
27 October 2008
AAAnnual Accounts
Legacy
3 October 2008
288aAppointment of Director or Secretary
Legacy
20 May 2008
288bResignation of Director or Secretary
Legacy
30 April 2008
363aAnnual Return
Legacy
3 January 2008
288aAppointment of Director or Secretary
Certificate Capital Cancellation Share Premium Account
18 December 2007
CERT21CERT21
Court Order
7 December 2007
OCOC
Resolution
13 November 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 November 2007
AAAnnual Accounts
Legacy
24 September 2007
288cChange of Particulars
Legacy
24 September 2007
288cChange of Particulars
Legacy
21 August 2007
288bResignation of Director or Secretary
Legacy
12 June 2007
288bResignation of Director or Secretary
Legacy
15 March 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 February 2007
AAAnnual Accounts
Legacy
25 January 2007
363aAnnual Return
Legacy
8 January 2007
288bResignation of Director or Secretary
Legacy
14 November 2006
288bResignation of Director or Secretary
Legacy
3 November 2006
288aAppointment of Director or Secretary
Legacy
1 November 2006
288aAppointment of Director or Secretary
Legacy
1 November 2006
288bResignation of Director or Secretary
Legacy
27 October 2006
288bResignation of Director or Secretary
Legacy
2 May 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 April 2006
AAAnnual Accounts
Legacy
22 March 2006
288aAppointment of Director or Secretary
Legacy
8 February 2006
288bResignation of Director or Secretary
Legacy
6 January 2006
363aAnnual Return
Legacy
25 August 2005
363aAnnual Return
Legacy
26 May 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 February 2005
AAAnnual Accounts
Legacy
19 January 2005
288bResignation of Director or Secretary
Legacy
19 January 2005
288bResignation of Director or Secretary
Legacy
19 January 2005
288aAppointment of Director or Secretary
Legacy
19 January 2005
288aAppointment of Director or Secretary
Legacy
19 January 2005
288aAppointment of Director or Secretary
Legacy
19 January 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 February 2004
AAAnnual Accounts
Legacy
19 January 2004
363sAnnual Return (shuttle)
Legacy
6 June 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 February 2003
AAAnnual Accounts
Legacy
22 January 2003
363sAnnual Return (shuttle)
Legacy
25 June 2002
288bResignation of Director or Secretary
Legacy
11 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 2002
AAAnnual Accounts
Re Registration Memorandum Articles
18 June 2001
MARMAR
Certificate Re Registration Public Limited Company To Private
18 June 2001
CERT10CERT10
Legacy
18 June 2001
5353
Resolution
18 June 2001
RESOLUTIONSResolutions
Legacy
13 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 February 2001
AAAnnual Accounts
Legacy
14 December 1999
363sAnnual Return (shuttle)
Legacy
26 October 1999
288cChange of Particulars
Accounts With Accounts Type Full
19 October 1999
AAAnnual Accounts
Legacy
11 October 1999
288bResignation of Director or Secretary
Legacy
27 January 1999
363sAnnual Return (shuttle)
Legacy
27 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 July 1998
AAAnnual Accounts
Legacy
16 March 1998
288bResignation of Director or Secretary
Legacy
16 March 1998
288bResignation of Director or Secretary
Legacy
13 March 1998
363sAnnual Return (shuttle)
Legacy
25 February 1998
225Change of Accounting Reference Date
Legacy
27 January 1998
288bResignation of Director or Secretary
Legacy
22 December 1997
288aAppointment of Director or Secretary
Legacy
24 September 1997
287Change of Registered Office
Legacy
29 August 1997
395Particulars of Mortgage or Charge
Legacy
18 August 1997
288aAppointment of Director or Secretary
Legacy
18 August 1997
288aAppointment of Director or Secretary
Legacy
18 August 1997
288aAppointment of Director or Secretary
Legacy
18 August 1997
288aAppointment of Director or Secretary
Legacy
13 August 1997
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
15 July 1997
AAAnnual Accounts
Legacy
17 February 1997
288aAppointment of Director or Secretary
Legacy
27 December 1996
363sAnnual Return (shuttle)
Legacy
15 August 1996
288288
Accounts With Accounts Type Full
11 July 1996
AAAnnual Accounts
Legacy
2 January 1996
363sAnnual Return (shuttle)
Legacy
25 September 1995
288288
Accounts With Accounts Type Full
3 August 1995
AAAnnual Accounts
Legacy
24 July 1995
288288
Legacy
30 June 1995
288288
Legacy
2 June 1995
403aParticulars of Charge Subject to s859A
Legacy
12 May 1995
288288
Legacy
12 May 1995
288288
Legacy
3 May 1995
288288
Legacy
3 May 1995
288288
Legacy
14 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Memorandum Articles
23 December 1994
MEM/ARTSMEM/ARTS
Legacy
23 December 1994
88(2)R88(2)R
Resolution
23 December 1994
RESOLUTIONSResolutions
Resolution
23 December 1994
RESOLUTIONSResolutions
Resolution
23 December 1994
RESOLUTIONSResolutions
Legacy
23 December 1994
123Notice of Increase in Nominal Capital
Legacy
23 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 1994
AAAnnual Accounts
Legacy
3 July 1994
225(1)225(1)
Auditors Resignation Company
20 February 1994
AUDAUD
Legacy
23 December 1993
363sAnnual Return (shuttle)
Legacy
21 December 1993
288288
Accounts With Accounts Type Full
12 October 1993
AAAnnual Accounts
Legacy
27 September 1993
287Change of Registered Office
Legacy
29 July 1993
288288
Legacy
8 January 1993
363sAnnual Return (shuttle)
Legacy
9 December 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
3 December 1992
AAAnnual Accounts
Legacy
3 December 1992
225(1)225(1)
Accounts With Accounts Type Full Group
10 January 1992
AAAnnual Accounts
Legacy
4 September 1991
288288
Legacy
16 July 1991
288288
Legacy
16 July 1991
363aAnnual Return
Legacy
25 June 1991
288288
Resolution
16 April 1991
RESOLUTIONSResolutions
Legacy
15 April 1991
288288
Legacy
15 April 1991
288288
Legacy
3 April 1991
288288
Legacy
3 April 1991
288288
Legacy
8 March 1991
363363
Legacy
1 March 1991
88(2)R88(2)R
Legacy
13 January 1991
288288
Accounts With Accounts Type Full Group
21 December 1990
AAAnnual Accounts
Legacy
27 November 1990
288288
Memorandum Articles
21 November 1990
MEM/ARTSMEM/ARTS
Resolution
19 November 1990
RESOLUTIONSResolutions
Resolution
19 November 1990
RESOLUTIONSResolutions
Resolution
19 November 1990
RESOLUTIONSResolutions
Resolution
19 November 1990
RESOLUTIONSResolutions
Legacy
19 November 1990
288288
Legacy
21 March 1990
403aParticulars of Charge Subject to s859A
Legacy
11 December 1989
363363
Legacy
17 November 1989
288288
Accounts With Accounts Type Full Group
8 November 1989
AAAnnual Accounts
Legacy
14 February 1989
403aParticulars of Charge Subject to s859A
Legacy
3 November 1988
288288
Legacy
1 November 1988
395Particulars of Mortgage or Charge
Legacy
31 August 1988
363363
Accounts With Accounts Type Full
20 July 1988
AAAnnual Accounts
Legacy
14 July 1988
363363
Legacy
14 July 1988
363363
Legacy
12 July 1988
288288
Legacy
8 June 1988
287Change of Registered Office
Legacy
6 June 1988
288288
Accounts With Accounts Type Small
15 January 1988
AAAnnual Accounts
Legacy
20 July 1987
288288
Accounts With Made Up Date
6 July 1987
AAAnnual Accounts
Certificate Change Of Name Company
8 June 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 May 1987
REREG(U)REREG(U)
Legacy
31 March 1987
288288
Legacy
24 March 1987
288288
Legacy
26 February 1987
403aParticulars of Charge Subject to s859A
Legacy
10 February 1987
122122
Legacy
6 February 1987
363363
Legacy
6 February 1987
395Particulars of Mortgage or Charge
Legacy
27 January 1987
225(1)225(1)
Legacy
24 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
29 May 1986
AAAnnual Accounts
Legacy
28 May 1986
288288
Accounts With Accounts Type Full
13 May 1986
AAAnnual Accounts
Accounts With Accounts Type Full
13 May 1986
AAAnnual Accounts
Legacy
10 May 1986
288288
Legacy
9 August 1984
363363
Legacy
8 August 1984
363363
Legacy
7 August 1984
363363
Accounts With Made Up Date
1 August 1984
AAAnnual Accounts
Accounts With Made Up Date
15 May 1984
AAAnnual Accounts
Accounts With Made Up Date
15 May 1984
AAAnnual Accounts
Miscellaneous
31 March 1980
MISCMISC