Taking Care Personal Alarms Limited

Active01488490 Private limited company
Incorporated
31 March 1980 (46 years)
Previously known as
PPP Taking Care Limited (until 5 January 2026)
Aid-Call Limited (until 3 April 2017)
Aid-Call Limited (until 8 June 1987)
Earlier: Glassland Limited
Industry
Other service activities n.e.c. (96090)
Directors
Daniel Graham Lennox
Sarah Elizabeth O'Callaghan
Andrew Peter Ridpath
Owned by
Accounts type
Full
Region
South West
Address
Linhay House
Linhay Business Park
Ashburton
Devon
TQ13 7UP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Lennox, Daniel Graham
Director · Appointed 22 December 2025
British
Born July 1980 (46)
O'Callaghan, Sarah Elizabeth
Director · Appointed 22 December 2025
British
Born December 1985 (40)
Ridpath, Andrew Peter
Director · Appointed 22 December 2025
British
Born August 1978 (48)
Director · Appointed 14 June 2019
Also at Tec Services Association C.I.C. · more companies
British
Born March 1966 (60)
Officer history (56 former)
22 December 2025
Resigned Glassborow, Richard as Director
22 December 2025
Appointed O'Callaghan, Sarah Elizabeth as Director
22 December 2025
Appointed Ridpath, Andrew Peter as Director
22 December 2025
Appointed Lennox, Daniel Graham as Director
22 December 2025
Resigned Vardy, Matthew Alan as Director
22 December 2025
Resigned Bye, Karina Jane as Secretary
22 December 2025
Resigned Smith, Heather Mary as Director
30 April 2025
Resigned O'Reilly, Sarah Amy as Secretary
30 April 2025
Appointed Bye, Karina Jane as Secretary
24 February 2025
Appointed Glassborow, Richard as Director
19 June 2024
Appointed O'Reilly, Sarah Amy as Secretary
19 June 2024
Resigned Riddy, Caroline Anne as Secretary
15 January 2024
Appointed Smith, Heather Mary as Director
30 June 2023
Resigned Dalby, Michael as Director
31 March 2023
Resigned Garrad, Tracy Nicola as Director
1 March 2023
Appointed Riddy, Caroline Anne as Secretary
28 February 2023
Resigned Beggs, Kirsten Ann as Secretary
8 July 2020
Appointed Beggs, Kirsten Ann as Secretary
16 June 2020
Resigned Small, Jeremy Peter as Secretary
14 February 2020
Appointed Dalby, Michael as Director
14 February 2020
Resigned Howes, Mark Richardson as Director
14 June 2019
Appointed Vardy, Matthew Alan as Director
14 June 2019
Appointed Gates, Stephen John as Director
24 April 2019
Resigned Turner, Richard Philip as Director
31 March 2019
Resigned Wilkinson, Amber as Director
5 March 2019
Appointed Garrad, Tracy Nicola as Director
31 December 2018
Resigned Gibbs, Keith George as Director
22 December 2018
Resigned Darling, Wendy Barbara as Director
9 April 2018
Resigned Harland, Stephen John as Director
4 May 2017
Appointed Harland, Stephen John as Director
7 March 2017
Resigned Hallam, Lee George as Director
27 January 2017
Appointed Wilkinson, Amber as Director
11 November 2016
Resigned Waugh, Simon John as Director
1 November 2016
Resigned Arya, Rajeev as Director
1 November 2016
Appointed Turner, Richard Philip as Director
1 November 2016
Resigned Lynch, Agnes as Secretary
1 November 2016
Appointed Small, Jeremy Peter as Secretary
1 November 2016
Appointed Gibbs, Keith George as Director
1 November 2016
Resigned Jeffrey, Dianne Michelle as Director
1 November 2016
Appointed Howes, Mark Richardson as Director
1 November 2016
Appointed Darling, Wendy Barbara as Director
25 March 2016
Appointed Lynch, Agnes as Secretary
31 December 2015
Resigned Edwards, Myles Jonathan as Director
31 December 2015
Resigned Morris, Gordon George as Director
18 March 2014
Appointed Arya, Rajeev as Director
18 March 2014
Appointed Hallam, Lee George as Director
19 September 2013
Appointed Waugh, Simon John as Director
27 May 2013
Resigned Ablett, Timothy Andrew as Director
19 October 2012
Resigned Scott, Charles William as Director
19 September 2012
Appointed Edwards, Myles Jonathan as Director
31 August 2012
Resigned Porritt, Jacquelyn Ann as Director
30 June 2012
Resigned Wathen, Simon Walter Julian as Director
26 April 2011
Appointed Jeffrey, Dianne Michelle as Director
15 July 2010
Resigned Wright, Tom Knox as Director
1 August 2009
Resigned Nolan, Maureen Patricia as Secretary
9 June 2009
Appointed Ablett, Timothy Andrew as Director
9 June 2009
Resigned Fenwick, Sebastian Edmund as Director
9 June 2009
Resigned Mcloughlin, Catherine Mary Anne as Director
1 May 2009
Appointed Scott, Charles William as Director
1 May 2009
Appointed Wright, Tom Knox as Director
31 March 2009
Resigned How, Alan as Director
19 September 2008
Appointed Porritt, Jacquelyn Ann as Director
1 April 2008
Resigned Akinpelu, Abi Anthony as Director
30 November 2007
Appointed Fenwick, Sebastian Edmund as Director
27 July 2007
Resigned Booker, Christopher John as Director
26 April 2007
Resigned Gray, Derek John as Director
27 February 2007
Appointed Mcloughlin, Catherine Mary Anne as Director
6 October 2006
Appointed Nolan, Maureen Patricia as Secretary
6 October 2006
Appointed Booker, Christopher John as Director
6 October 2006
Resigned Chivers, Linda Grace as Director
1 September 2006
Resigned Purvis, Ian Bremner as Secretary
21 August 2006
Resigned Page, Anthony Sherwin as Director
24 July 2006
Resigned Le Grys, Desmond John as Director
2 March 2006
Appointed Chivers, Linda Grace as Director
13 February 2006
Appointed Wathen, Simon Walter Julian as Director
25 November 2005
Resigned Clarke, Ruth Elizabeth as Director
16 May 2005
Appointed How, Alan as Director
23 November 2004
Appointed Morris, Gordon George as Director
23 November 2004
Appointed Akinpelu, Abi Anthony as Director
23 November 2004
Appointed Le Grys, Desmond John as Director
23 November 2004
Resigned Kerslake, John Anthony as Director
23 November 2004
Resigned Purvis, Ian Bremner as Director
23 November 2004
Appointed Clarke, Ruth Elizabeth as Director
31 December 2002
Resigned Emery, Stuart Julian as Director
9 May 2002
Resigned Biddle, Norman Michael, Dr as Director
1 June 2001
Resigned Child, Jeremy Martin as Director
31 August 1999
Resigned Hirst, Timothy James as Director
30 November 1998
Resigned Botsford, David as Director
5 January 1998
Resigned Risebrow, Hugh Francis as Director
24 November 1997
Appointed Hirst, Timothy James as Director
12 August 1997
Appointed Purvis, Ian Bremner as Secretary
12 August 1997
Appointed Botsford, David as Director
12 August 1997
Appointed Page, Anthony Sherwin as Director
12 August 1997
Resigned Prentice, Reginald Ernest, Lord as Director
12 August 1997
Appointed Purvis, Ian Bremner as Director
12 August 1997
Resigned Castle, Rodney Grahame as Secretary
12 August 1997
Appointed Kerslake, John Anthony as Director
1 February 1997
Appointed Emery, Stuart Julian as Director
2 August 1996
8 September 1995
Appointed Biddle, Norman Michael, Dr as Director
16 June 1995
Resigned Giles, Terence George as Director
30 April 1995
Resigned Anderson, Valerie Katherine Barbara as Director
30 April 1995
Resigned Murray, Stephen Christopher Jeringham as Director
30 April 1995
Resigned Waterstone, David George Stuart as Director
27 January 1995
Appointed Child, Jeremy Martin as Director
29 November 1993
Appointed Risebrow, Hugh Francis as Director
6 July 1993
Appointed Castle, Rodney Grahame as Secretary
6 July 1993
Resigned Child, Jeremy Martin as Secretary
16 August 1991
Appointed Gray, Derek John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16872174
Former controllers (2)
22 December 2025
Ceased Axa PPP Healthcare Group Limited — Owns 75–100% of shares
1 November 2016
Ceased Age UK Trading CIC — Owns 75–100% of shares (as a firm)

Filings 296

DateDescriptionMade Up ToPagesPDF
5 November 2026Resolutions
3 November 2026Registration of a charge
3 February 2026Confirmation statement with updates9 January 2026
9 January 2026Change of details for a person with significant control
5 January 2026Change of name notice
Show all 296 filings

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