Taking Care Personal Alarms Limited
Private Limited Company · Devon
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedProject Atlantic Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-22 · No cessation recorded
Source record 13873893Show 2 ceased records
Axa Ppp Healthcare Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-01 · Ceased 2025-12-22
Source record 7829408Age Uk Trading CicCorporate
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-11-01
Source record 7829407People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 56 historicalSO
Sarah Elizabeth O'CallaghanCurrent director
Appointed 2025-12-22
AR
Andrew Peter RidpathCurrent director
Appointed 2025-12-22
Show 56 historical appointments
KB
Karina Jane ByeResigned secretary
Resigned 2025-04-30
RG
Richard GlassborowResigned director
Resigned 2025-02-24 · None
SO
Sarah O ReillyResigned secretary
Resigned 2024-06-19
HS
Heather SmithResigned director
Resigned 2024-01-15 · 1 yr · None
CR
Caroline RiddyResigned secretary
Resigned 2023-03-01 · 1 yr
KB
Kirsten BeggsResigned secretary
Resigned 2020-07-08 · 2 yrs
MD
Michael DalbyResigned director
Resigned 2020-02-14 · 3 yrs · Insurance
MV
Matthew VardyResigned director
Resigned 2019-06-14 · 6 yrs · Company Director
TG
Tracy GarradResigned director
Resigned 2019-03-05 · 4 yrs · Company Director
SH
Stephen HarlandResigned director
Resigned 2017-05-04 · None
AW
Amber WilkinsonResigned director
Resigned 2017-01-27 · 2 yrs · None
JS
Jeremy SmallResigned secretary
Resigned 2016-11-01 · 3 yrs
RT
Richard TurnerResigned director
Resigned 2016-11-01 · 2 yrs · Director
WD
Wendy DarlingResigned director
Resigned 2016-11-01 · 2 yrs · Director
MH
Mark HowesResigned director
Resigned 2016-11-01 · 3 yrs · Director
KG
Keith GibbsResigned director
Resigned 2016-11-01 · 2 yrs · Director
AL
Agnes LynchResigned secretary
Resigned 2016-03-25
RA
Rajeev AryaResigned director
Resigned 2014-03-18 · 2 yrs · Chief Financial Officer
LH
Lee HallamResigned director
Resigned 2014-03-18 · 2 yrs · Head Of Operations
SW
Simon WaughResigned director
Resigned 2013-09-19 · 3 yrs · Director
ME
Myles EdwardsResigned director
Resigned 2012-09-19 · 3 yrs · Sales And Marketing Director
DJ
Dianne JeffreyResigned director
Resigned 2011-04-26 · 5 yrs · Company Director
TA
Timothy AblettResigned director
Resigned 2009-06-09 · 3 yrs · Non Exec / Chair
CS
Charles ScottResigned director
Resigned 2009-05-01 · 3 yrs · Finance Director
TW
Tom WrightResigned director
Resigned 2009-05-01 · 1 yr · Chief Exective Officer
JP
Jacquelyn PorrittResigned director
Resigned 2008-09-19 · 3 yrs · Finance Director
SF
Sebastian Edmund Stephen FenwickResigned director
Resigned 2007-11-30 · 1 yr · Company Director
CM
Catherine McloughlinResigned director
Resigned 2007-02-27 · 2 yrs · Independent Management Consult
MN
Maureen NolanResigned secretary
Resigned 2006-10-06 · 2 yrs · Company Secretary
CB
Christopher BookerResigned director
Resigned 2006-10-06 · Chief Operating Officer
LC
Linda ChiversResigned director
Resigned 2006-03-02 · Charity Chief Executive
SW
Simon WathenResigned director
Resigned 2006-02-13 · 6 yrs · Corporate Governance Director
AH
Alan HowResigned director
Resigned 2005-05-16 · 3 yrs · Finance Director
GM
Gordon MorrisResigned director
Resigned 2004-11-23 · 11 yrs · Director Of Sales & Marketing
RC
Ruth ClarkeResigned director
Resigned 2004-11-23 · 1 yr · Development Director
DL
Desmond Le GrysResigned director
Resigned 2004-11-23 · 1 yr · Actuary
AA
Abi AkinpeluResigned director
Resigned 2004-11-23 · 3 yrs · Finance Director
TH
Timothy HirstResigned director
Resigned 1997-11-24 · 1 yr · Director
JK
John KerslakeResigned director
Resigned 1997-08-12 · 7 yrs · Banker
DB
David BotsfordResigned director
Resigned 1997-08-12 · 1 yr · Managing Director
IP
Resigned 1997-08-12 · 7 yrs · Barrister
AP
Anthony PageResigned director
Resigned 1997-08-12 · 9 yrs · Company Director
SE
Stuart EmeryResigned director
Resigned 1997-02-01 · 5 yrs · Healthcare Sales And Marketing
NB
Norman BiddleResigned director
Resigned 1995-09-08 · 6 yrs · Director
JC
Resigned 1995-01-27 · 6 yrs · Financial Director
HR
Hugh RisebrowResigned director
Resigned 1993-11-29 · 4 yrs · Company Director
RC
Rodney CastleResigned secretary
Resigned 1993-07-06 · 4 yrs
DG
Derek GrayResigned director
Resigned 1991-08-16 · 15 yrs · Director
RP
Reginald PrenticeResigned director
Resigned 1991-05-24 · 6 yrs · Public Affairs Consultant
SM
Stephen MurrayResigned director
Resigned 1991-05-24 · 3 yrs · Director
VA
Valerie AndersonResigned director
Resigned 1991-05-24 · 3 yrs · Director
DW
David WaterstoneResigned director
Resigned 1991-05-24 · 3 yrs · Director
TG
Terence GilesResigned director
Resigned 1991-05-24 · 4 yrs · Engineer
SF
Sebastian FenwickResigned director
Resigned 1991-05-24 · 5 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active