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Name

PPP Taking Care Limited
Address
20 Gracechurch Street
London
EC3V 0BG
VAT ID no VAT ID available
Company No. 01488490 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • AID-Call Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Axa Ppp Healthcare Group Limited Status: Active Notified: 01/11/2016 Companies House Number: 03148346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Age Uk Trading Cic Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2016 Companies House Number: 01102972 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •

    Officers (8)

    Source: Companies House
    Gates, Stephen John London, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 03/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    O'Reilly, Sarah Amy London, United Kingdom Status: Active Notified: 19/06/2024 Role: Secretary
    Smith, Heather Mary London, United Kingdom Status: Active Notified: 15/01/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Vardy, Matthew Alan London, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Arya, Rajeev London Status: Ceased Notified: 18/03/2014 Ceased: 01/11/2016 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Dalby, Michael London, United Kingdom Status: Ceased Notified: 14/02/2020 Ceased: 30/06/2023 Occupation: Insurance Role: Director Country of Residence: United Kingdom Nationality: British
    Riddy, Caroline Anne London, United Kingdom Status: Ceased Notified: 01/03/2023 Ceased: 19/06/2024 Role: Secretary
    Wright, Tom Knox West Green Road Hartley Wintney, Hook Status: Ceased Notified: 01/05/2009 Ceased: 15/07/2010 Occupation: Chief Exective Officer Role: Director Country of Residence: United Kingdom Nationality: British