TAKING CARE PERSONAL ALARMS LIMITED

Company summary

Company number: 01488490
Status: ACTIVE
Incorporated / age: 31 March 198046 years
Registered office: Linhay House, Linhay Business Park, Ashburton, Devon, TQ13 7UP, England
Accounts due: 31 December 2026
Confirmation statement due: 23 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 16:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Linhay House, Linhay Business Park, Ashburton, Devon, TQ13 7UP, England
Nature of business
Other service activities n.e.c.
Previous company names
PPP TAKING CARE LIMITED
AID-CALL LIMITED
AID-CALL LIMITED
GLASSLAND LIMITED

Officer details

Show 56 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GATES, Stephen John ACTIVE	Director	14 Jun 2019		United Kingdom	March 1966	Linhay House, Linhay Business Park, Ashburton, Devon, TQ13 7UP, England
LENNOX, Daniel Graham ACTIVE	Director	22 Dec 2025		England	July 1980	Linhay House, Linhay Business Park, Eastern Road, Ashburton, Newton Abbot, TQ13 7UP, England
O'CALLAGHAN, Sarah Elizabeth ACTIVE	Director	22 Dec 2025		United Kingdom	December 1985	Linhay House, Linhay Business Park, Ashburton, Devon, TQ13 7UP, England
RIDPATH, Andrew Peter ACTIVE	Director	22 Dec 2025		England	August 1978	Linhay House, Linhay Business Park, Ashburton, Devon, TQ13 7UP, England
BEGGS, Kirsten Ann RESIGNED	Secretary	08 Jul 2020	28 Feb 2023			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
BYE, Karina Jane RESIGNED	Secretary	30 Apr 2025	22 Dec 2025			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
CASTLE, Rodney Grahame RESIGNED	Secretary	06 Jul 1993	12 Aug 1997			The Old Cottage, Wells Lane, Guildford, Surrey, GU3 2BS
CHILD, Jeremy Martin RESIGNED	Secretary		06 Jul 1993			The Old Railway Cottage, Salmon Hutch Uton, Crediton, Devon, EX17 3XW
LYNCH, Agnes RESIGNED	Secretary	25 Mar 2016	01 Nov 2016			Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
NOLAN, Maureen Patricia RESIGNED	Secretary	06 Oct 2006	01 Aug 2009			30a Aynhoe Road, London, W14 0QD
O'REILLY, Sarah Amy RESIGNED	Secretary	19 Jun 2024	30 Apr 2025			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
PURVIS, Ian Bremner RESIGNED	Secretary	12 Aug 1997	01 Sep 2006			The Allars, Jedburgh, Roxburghshire, TD8 6NR
RIDDY, Caroline Anne RESIGNED	Secretary	01 Mar 2023	19 Jun 2024			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
SMALL, Jeremy Peter RESIGNED	Secretary	01 Nov 2016	16 Jun 2020			5, Old Broad Street, London, EC2N 1AD, United Kingdom
ABLETT, Timothy Andrew RESIGNED	Director	09 Jun 2009	27 May 2013	England	October 1949	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, England
AKINPELU, Abi Anthony RESIGNED	Director	23 Nov 2004	01 Apr 2008	England	February 1964	18 Madison Avenue, Exeter, Devon, EX1 3AH
ANDERSON, Valerie Katherine Barbara RESIGNED	Director		30 Apr 1995		January 1951	Dunston House, Widecombe, Newton Abbot, Devon, TQ13 7TM
ARYA, Rajeev RESIGNED	Director	18 Mar 2014	01 Nov 2016	England	October 1964	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
BIDDLE, Norman Michael, Dr RESIGNED	Director	08 Sep 1995	09 May 2002	United Kingdom	May 1940	The Chantry, 25 Church Road, Abbots Leigh, Bristol, BS8 3QP
BOOKER, Christopher John RESIGNED	Director	06 Oct 2006	27 Jul 2007	England	December 1953	Shepherds Farm, Oil Mill Lane, Clyst St. Mary, Exeter, Devon, EX5 1AG
BOTSFORD, David RESIGNED	Director	12 Aug 1997	30 Nov 1998	United Kingdom	June 1944	Westmead Cottage, Sheldon, Honiton, Devon, EX14 4QU
CHILD, Jeremy Martin RESIGNED	Director	27 Jan 1995	01 Jun 2001		September 1961	The Old Railway Cottage, Salmon Hutch Uton, Crediton, Devon, EX17 3XW
CHIVERS, Linda Grace RESIGNED	Director	02 Mar 2006	06 Oct 2006	England	July 1960	5 Millwood Glade, Chorley, Lancashire, PR7 1RU
CLARKE, Ruth Elizabeth RESIGNED	Director	23 Nov 2004	25 Nov 2005		May 1957	36 Kingscote Road, Chiswick, London, W4 5LJ
DALBY, Michael RESIGNED	Director	14 Feb 2020	30 Jun 2023	United Kingdom	May 1972	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
DARLING, Wendy Barbara RESIGNED	Director	01 Nov 2016	22 Dec 2018	England	May 1968	5, Old Broad Street, London, EC2N 1AD, United Kingdom
EDWARDS, Myles Jonathan RESIGNED	Director	19 Sep 2012	31 Dec 2015	England	August 1967	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, England
EMERY, Stuart Julian RESIGNED	Director	01 Feb 1997	31 Dec 2002		June 1963	Merdeka Lowlands Crescent, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EG
FENWICK, Sebastian Edmund RESIGNED	Director	30 Nov 2007	09 Jun 2009	England	January 1953	Shilstone, Modbury, Ivybridge, Devon, PL21 0TW
FENWICK, Sebastian Edmund Stephen RESIGNED	Director		02 Aug 1996		January 1953	Puslinch, Yealmpton, Plymouth, Devon, PL8 2NN
GARRAD, Tracy Nicola RESIGNED	Director	05 Mar 2019	31 Mar 2023	England	June 1970	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
GIBBS, Keith George RESIGNED	Director	01 Nov 2016	31 Dec 2018	England	July 1958	5, Old Broad Street, London, EC2N 1AD, United Kingdom
GILES, Terence George RESIGNED	Director		16 Jun 1995	England	April 1948	37 Smitham Downs Road, Purley, Surrey, CR8 4NG
GLASSBOROW, Richard RESIGNED	Director	24 Feb 2025	22 Dec 2025	United Kingdom	March 1975	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
GRAY, Derek John RESIGNED	Director	16 Aug 1991	26 Apr 2007		February 1955	Smokey Cottage, Harburtonford, Totnes, Devon
HALLAM, Lee George RESIGNED	Director	18 Mar 2014	07 Mar 2017	England	August 1973	5, Old Broad Street, London, EC2N 1AD, United Kingdom
HARLAND, Stephen John RESIGNED	Director	04 May 2017	09 Apr 2018	United Kingdom	May 1960	5, Old Broad Street, London, EC2N 1AD, United Kingdom
HIRST, Timothy James RESIGNED	Director	24 Nov 1997	31 Aug 1999		September 1968	Culverstone, Moor Lane, Bovey Tracey, Devon, TQ13 9YE
HOW, Alan RESIGNED	Director	16 May 2005	31 Mar 2009	England	July 1957	3 Lynsted Close, Bromley, BR1 3UE
HOWES, Mark Richardson RESIGNED	Director	01 Nov 2016	14 Feb 2020	England	June 1960	5, Old Broad Street, London, EC2N 1AD, United Kingdom
JEFFREY, Dianne Michelle RESIGNED	Director	26 Apr 2011	01 Nov 2016	England	November 1944	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, England
KERSLAKE, John Anthony RESIGNED	Director	12 Aug 1997	23 Nov 2004	England	May 1936	Knowl Cottage, Knowl Hill, Woking, Surrey, GU22 7HL
LE GRYS, Desmond John RESIGNED	Director	23 Nov 2004	24 Jul 2006		December 1936	Earlscroft Stratton Road, Winchester, Hampshire, SO23 0JQ
MCLOUGHLIN, Catherine Mary Anne RESIGNED	Director	27 Feb 2007	09 Jun 2009	United Kingdom	July 1943	53 South Croxted Road, West Dulwich, London, SE21 8BA
MORRIS, Gordon George RESIGNED	Director	23 Nov 2004	31 Dec 2015	England	May 1955	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, England
MURRAY, Stephen Christopher Jeringham RESIGNED	Director		30 Apr 1995		September 1957	Ford House, Yeoford, Crediton, Devon, EX17 5HQ
PAGE, Anthony Sherwin RESIGNED	Director	12 Aug 1997	21 Aug 2006		July 1944	Flat 5 Canute Court, 83-87 Knollys Road, London, SW16 2JP
PORRITT, Jacquelyn Ann RESIGNED	Director	19 Sep 2008	31 Aug 2012	England	December 1961	Holly House, 4 Stanmore Road, Norwich, Norfolk, NR7 0HB, United Kingdom
PRENTICE, Reginald Ernest, Lord RESIGNED	Director		12 Aug 1997		July 1923	Wansdyke Church Lane, Mildenham, Marlborough, Wiltshire, SN8 2LU
PURVIS, Ian Bremner RESIGNED	Director	12 Aug 1997	23 Nov 2004	Scotland	September 1933	The Allars, Jedburgh, Roxburghshire, TD8 6NR
RISEBROW, Hugh Francis RESIGNED	Director	29 Nov 1993	05 Jan 1998		May 1962	Keaton Bridge Cottage, Keaton, Ivybridge, Devon, PL21 0LB
SCOTT, Charles William RESIGNED	Director	01 May 2009	19 Oct 2012	England	January 1961	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, England
SMITH, Heather Mary RESIGNED	Director	15 Jan 2024	22 Dec 2025	United Kingdom	April 1966	Linhay House, Linhay Business Park, Ashburton, Devon, TQ13 7UP, England
TURNER, Richard Philip RESIGNED	Director	01 Nov 2016	24 Apr 2019	England	April 1965	5, Old Broad Street, London, EC2N 1AD, United Kingdom
VARDY, Matthew Alan RESIGNED	Director	14 Jun 2019	22 Dec 2025	England	October 1973	Linhay House, Linhay Business Park, Ashburton, Devon, TQ13 7UP, England
WATERSTONE, David George Stuart RESIGNED	Director		30 Apr 1995	England	August 1935	1 Prior Park Buildings, Prior Park Road, Bath, BA2 4NP
WATHEN, Simon Walter Julian RESIGNED	Director	13 Feb 2006	30 Jun 2012	United Kingdom	February 1950	1 Churchill Place, London, E14 5HP
WAUGH, Simon John RESIGNED	Director	19 Sep 2013	11 Nov 2016	England	April 1958	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
WILKINSON, Amber RESIGNED	Director	27 Jan 2017	31 Mar 2019	United Kingdom	November 1979	5, Old Broad Street, London, EC2N 1AD, United Kingdom
WRIGHT, Tom Knox RESIGNED	Director	01 May 2009	15 Jul 2010	United Kingdom	February 1962	Jasmine Cottage, West Green Road Hartley Wintney, Hook, Hampshire, RG27 8JL

GATES, Stephen John ACTIVE
Role: Director
Appointed on: 14 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Linhay House, Linhay Business Park, Ashburton, Devon, TQ13 7UP, England

LENNOX, Daniel Graham ACTIVE
Role: Director
Appointed on: 22 Dec 2025
Country of Residence: England
Date of birth: July 1980
Address: Linhay House, Linhay Business Park, Eastern Road, Ashburton, Newton Abbot, TQ13 7UP, England

O'CALLAGHAN, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1985
Address: Linhay House, Linhay Business Park, Ashburton, Devon, TQ13 7UP, England

RIDPATH, Andrew Peter ACTIVE
Role: Director
Appointed on: 22 Dec 2025
Country of Residence: England
Date of birth: August 1978
Address: Linhay House, Linhay Business Park, Ashburton, Devon, TQ13 7UP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1987	Satisfied
02 Jun 1986	Satisfied
05 Jul 1982	Satisfied

Registers

Exemptions

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