PPP TAKING CARE LIMITED - LONDON


Company Profile Company Filings

Overview

PPP TAKING CARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PPP TAKING CARE LIMITED was incorporated 44 years ago on 31/03/1980 and has the registered number: 01488490. The accounts status is FULL and accounts are next due on 30/09/2024.

PPP TAKING CARE LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AID-CALL LIMITED (until 03/04/2017)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE ANNE RIDDY Secretary 2023-03-01 CURRENT
STEPHEN JOHN GATES Mar 1966 British Director 2019-06-14 CURRENT
HEATHER MARY SMITH Apr 1966 British Director 2024-01-15 CURRENT
MR MATTHEW ALAN VARDY Oct 1973 British Director 2019-06-14 CURRENT
LORD REGINALD ERNEST PRENTICE Jul 1923 British Director RESIGNED
HUGH FRANCIS RISEBROW May 1962 Director 1993-11-29 UNTIL 1998-01-05 RESIGNED
MR TERENCE GEORGE GILES Apr 1948 British Director RESIGNED
ANTHONY SHERWIN PAGE Jul 1944 British Director 1997-08-12 UNTIL 2006-08-21 RESIGNED
STEPHEN CHRISTOPHER JERINGHAM MURRAY Sep 1957 British Director RESIGNED
MR GORDON GEORGE MORRIS May 1955 British Director 2004-11-23 UNTIL 2015-12-31 RESIGNED
MRS JACQUELYN ANN PORRITT Dec 1961 British Director 2008-09-19 UNTIL 2012-08-31 RESIGNED
MR DESMOND JOHN LE GRYS Dec 1936 British Director 2004-11-23 UNTIL 2006-07-24 RESIGNED
JOHN ANTHONY KERSLAKE May 1936 British Director 1997-08-12 UNTIL 2004-11-23 RESIGNED
MRS DIANNE MICHELLE JEFFREY Nov 1944 British Director 2011-04-26 UNTIL 2016-11-01 RESIGNED
MARK RICHARDSON HOWES Jun 1960 British Director 2016-11-01 UNTIL 2020-02-14 RESIGNED
MR ALAN HOW Jul 1957 British Director 2005-05-16 UNTIL 2009-03-31 RESIGNED
TIMOTHY JAMES HIRST Sep 1968 British Director 1997-11-24 UNTIL 1999-08-31 RESIGNED
LEE HALLAM Aug 1973 British Director 2014-03-18 UNTIL 2017-03-07 RESIGNED
MR STEPHEN JOHN HARLAND May 1960 British Director 2017-05-04 UNTIL 2018-04-09 RESIGNED
MISS CATHERINE MARY ANNE MCLOUGHLIN Jul 1943 Irish Director 2007-02-27 UNTIL 2009-06-09 RESIGNED
MISS KIRSTEN ANN BEGGS Secretary 2020-07-08 UNTIL 2023-02-28 RESIGNED
MR RODNEY GRAHAME CASTLE May 1942 Secretary 1993-07-06 UNTIL 1997-08-12 RESIGNED
MAUREEN PATRICIA NOLAN British Secretary 2006-10-06 UNTIL 2009-08-01 RESIGNED
AGNES LYNCH Secretary 2016-03-25 UNTIL 2016-11-01 RESIGNED
MR IAN BREMNER PURVIS Sep 1933 British Secretary 1997-08-12 UNTIL 2006-09-01 RESIGNED
MR JEREMY PETER SMALL Secretary 2016-11-01 UNTIL 2020-06-16 RESIGNED
JEREMY MARTIN CHILD Sep 1961 British Secretary RESIGNED
RAJEEV ARYA Oct 1964 British Director 2014-03-18 UNTIL 2016-11-01 RESIGNED
SEBASTIAN EDMUND STEPHEN FENWICK Jan 1953 British Director RESIGNED
STUART JULIAN EMERY Jun 1963 British Director 1997-02-01 UNTIL 2002-12-31 RESIGNED
MR MYLES JONATHAN EDWARDS Aug 1967 British Director 2012-09-19 UNTIL 2015-12-31 RESIGNED
MRS WENDY BARBARA DARLING May 1968 British Director 2016-11-01 UNTIL 2018-12-22 RESIGNED
MR MICHAEL DALBY May 1972 British Director 2020-02-14 UNTIL 2023-06-30 RESIGNED
RUTH ELIZABETH CLARKE May 1957 British Director 2004-11-23 UNTIL 2005-11-25 RESIGNED
MRS LINDA GRACE CHIVERS Jul 1960 British Director 2006-03-02 UNTIL 2006-10-06 RESIGNED
TRACY NICOLA GARRAD Jun 1970 British Director 2019-03-05 UNTIL 2023-03-31 RESIGNED
JEREMY MARTIN CHILD Sep 1961 British Director 1995-01-27 UNTIL 2001-06-01 RESIGNED
MR CHRISTOPHER JOHN BOOKER Dec 1953 British Director 2006-10-06 UNTIL 2007-07-27 RESIGNED
DR NORMAN MICHAEL BIDDLE May 1940 British Director 1995-09-08 UNTIL 2002-05-09 RESIGNED
MR IAN BREMNER PURVIS Sep 1933 British Director 1997-08-12 UNTIL 2004-11-23 RESIGNED
VALERIE KATHERINE BARBARA ANDERSON Jan 1951 British Director RESIGNED
ABI ANTHONY AKINPELU Feb 1964 British Director 2004-11-23 UNTIL 2008-04-01 RESIGNED
THE ESTATE OF MR TIMOTHY ANDREW ABLETT Oct 1949 British Director 2009-06-09 UNTIL 2013-05-27 RESIGNED
DAVID BOTSFORD Jun 1944 British Director 1997-08-12 UNTIL 1998-11-30 RESIGNED
KEITH GEORGE GIBBS Jul 1958 British Director 2016-11-01 UNTIL 2018-12-31 RESIGNED
MR SEBASTIAN EDMUND STEPHEN FENWICK Jan 1953 British Director 2007-11-30 UNTIL 2009-06-09 RESIGNED
MR DEREK JOHN GRAY Feb 1955 British Director 1991-08-16 UNTIL 2007-04-26 RESIGNED
MR RICHARD TURNER Apr 1965 British Director 2016-11-01 UNTIL 2019-04-24 RESIGNED
MR CHARLES WILLIAM SCOTT Jan 1961 British Director 2009-05-01 UNTIL 2012-10-19 RESIGNED
MR DAVID GEORGE STUART WATERSTONE Aug 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Ppp Healthcare Group Limited 2016-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Age Uk Trading Cic 2016-04-06 - 2016-11-01 London   Ownership of shares 75 to 100 percent as firm

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