Taking Care Personal Alarms Limited

Company details

Industry (SIC)

Ownership - persons with significant control (3)

• Project Atlantic Bidco Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Age Uk Trading Cic ceased
  ownership of shares 75-100% as firm
• Axa Ppp Healthcare Group Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (57)

• Lennox, Daniel Graham Director · appointed 2025
• Ridpath, Andrew Peter Director · appointed 2025
• O'Callaghan, Sarah Elizabeth Director · appointed 2025
• Gates, Stephen John Director · appointed 2019
• BYE, Karina Jane Former Secretary · appointed 2025 · resigned 2025
• Glassborow, Richard Former Director · appointed 2025 · resigned 2025
• O'Reilly, Sarah Amy Former Secretary · appointed 2024 · resigned 2025
• Smith, Heather Mary Former Director · appointed 2024 · resigned 2025
• Riddy, Caroline Anne Former Secretary · appointed 2023 · resigned 2024
• Beggs, Kirsten Ann Former Secretary · appointed 2020 · resigned 2023
• Dalby, Michael Former Director · appointed 2020 · resigned 2023
• Vardy, Matthew Alan Former Director · appointed 2019 · resigned 2025
• Garrad, Tracy Nicola Former Director · appointed 2019 · resigned 2023
• Harland, Stephen John Former Director · appointed 2017 · resigned 2018
• Wilkinson, Amber Former Director · appointed 2017 · resigned 2019
• Turner, Richard Philip Former Director · appointed 2016 · resigned 2019
• Darling, Wendy Barbara Former Director · appointed 2016 · resigned 2018
• Small, Jeremy Peter Former Secretary · appointed 2016 · resigned 2020
• Gibbs, Keith George Former Director · appointed 2016 · resigned 2018
• Howes, Mark Richardson Former Director · appointed 2016 · resigned 2020
• Lynch, Agnes Former Secretary · appointed 2016 · resigned 2016
• Arya, Rajeev Former Director · appointed 2014 · resigned 2016
• Hallam, Lee George Former Director · appointed 2014 · resigned 2017
• Waugh, Simon John Former Director · appointed 2013 · resigned 2016
• Edwards, Myles Jonathan Former Director · appointed 2012 · resigned 2015
• Jeffrey, Dianne Michelle Former Director · appointed 2011 · resigned 2016
• Ablett, Timothy Andrew Former Director · appointed 2009 · resigned 2013
• Scott, Charles William Former Director · appointed 2009 · resigned 2012
• Wright, Tom Knox Former Director · appointed 2009 · resigned 2010
• Porritt, Jacquelyn Ann Former Director · appointed 2008 · resigned 2012
• Fenwick, Sebastian Edmund Stephen Former Director · appointed 2007 · resigned 2009
• Mcloughlin, Catherine Mary Anne Former Director · appointed 2007 · resigned 2009
• Booker, Christopher John Former Director · appointed 2006 · resigned 2007
• Nolan, Maureen Patricia Former Secretary · appointed 2006 · resigned 2009
• Chivers, Linda Grace Former Director · appointed 2006 · resigned 2006
• Wathen, Simon Walter Julian Former Director · appointed 2006 · resigned 2012
• HOW, Alan Former Director · appointed 2005 · resigned 2009
• LE Grys, Desmond John Former Director · appointed 2004 · resigned 2006
• Morris, Gordon George Former Director · appointed 2004 · resigned 2015
• Akinpelu, Abi Anthony Former Director · appointed 2004 · resigned 2008
• Clarke, Ruth Elizabeth Former Director · appointed 2004 · resigned 2005
• Hirst, Timothy James Former Director · appointed 1997 · resigned 1999
• Botsford, David Former Director · appointed 1997 · resigned 1998
• Page, Anthony Sherwin Former Director · appointed 1997 · resigned 2006
• Purvis, Ian Bremner Former Secretary · appointed 1997 · resigned 2006
• Kerslake, John Anthony Former Director · appointed 1997 · resigned 2004
• Emery, Stuart Julian Former Director · appointed 1997 · resigned 2002
• Biddle, Norman Michael, Dr Former Director · appointed 1995 · resigned 2002
• Child, Jeremy Martin Former Director · appointed 1995 · resigned 2001
• Risebrow, Hugh Francis Former Director · appointed 1993 · resigned 1998
• Castle, Rodney Grahame Former Secretary · appointed 1993 · resigned 1997
• Gray, Derek John Former Director · appointed 1991 · resigned 2007
• Giles, Terence George Former Director · resigned 1995
• Murray, Stephen Christopher Jeringham Former Director · resigned 1995
• Anderson, Valerie Katherine Barbara Former Director · resigned 1995
• Waterstone, David George Stuart Former Director · resigned 1995
• Prentice, Reginald Ernest, Lord Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.