Introduction
Watch Company
P
PERSONAL ALARMS UK LIMITED
PERSONAL ALARMS UK LIMITED is an active company incorporated on 10 June 2021 with the registered office located in New Milton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PERSONAL ALARMS UK LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13449021
LTD Company
Age
4 Years
Incorporated 10 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
Oregon House 19 Queensway New Milton, BH25 5NN,
Previous Addresses
11 Robberds Way Bowthorpe Employment Area Norwich Norfolk NR5 9JF England
From: 10 June 2021To: 14 July 2022
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
BARLOW, Craig John
Active19 Queensway, New MiltonBH25 5NN
Born December 1984
Director
Appointed 06 Jun 2022
BARLOW, Craig John
19 Queensway, New MiltonBH25 5NN
Born December 1984
Director
06 Jun 2022
Active
ATKEY, Carl Burton
Resigned19 Queensway, New MiltonBH25 5NN
Born April 1964
Director
Appointed 06 Jun 2022
Resigned 22 Feb 2025
ATKEY, Carl Burton
19 Queensway, New MiltonBH25 5NN
Born April 1964
Director
06 Jun 2022
Resigned 22 Feb 2025
Resigned
BARCLAY, Timothy
Resigned19 Queensway, New MiltonBH25 5NN
Born December 1964
Director
Appointed 06 Jun 2022
Resigned 20 Feb 2024
BARCLAY, Timothy
19 Queensway, New MiltonBH25 5NN
Born December 1964
Director
06 Jun 2022
Resigned 20 Feb 2024
Resigned
BUDD, Simon Paul James
Resigned19 Queensway, New MiltonBH25 5NN
Born January 1978
Director
Appointed 10 Jun 2021
Resigned 06 Jun 2022
BUDD, Simon Paul James
19 Queensway, New MiltonBH25 5NN
Born January 1978
Director
10 Jun 2021
Resigned 06 Jun 2022
Resigned
BUDD, Treena Margaret
Resigned19 Queensway, New MiltonBH25 5NN
Born March 1971
Director
Appointed 06 May 2022
Resigned 06 Jun 2022
BUDD, Treena Margaret
19 Queensway, New MiltonBH25 5NN
Born March 1971
Director
06 May 2022
Resigned 06 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lifeline24 Limited
Active19 Queensway, New MiltonBH25 5NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2021
Lifeline24 Limited
19 Queensway, New MiltonBH25 5NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2021
Active
Mr Simon Paul James Budd
Ceased19 Queensway, New MiltonBH25 5NN
Born January 1978
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2021
Ceased 06 Jun 2022
Mr Simon Paul James Budd
19 Queensway, New MiltonBH25 5NN
Born January 1978
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2021
Ceased 06 Jun 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2025
16 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 April 2024
16 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2023
16 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
15 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 July 2022
15 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2022
14 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2022
8 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2022