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PPP TAKING CARE LIMITED - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 01488490
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Gracechurch Street
- London
- EC3V 0BG
- United Kingdom 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK
Management
- Managing Directors
- GATES, Stephen John
- VARDY, Matthew Alan
- Company secretaries
- RIDDY, Caroline Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-03-31
- Age Of Company 1980-03-31 43 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Axa Ppp Healthcare Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AID-CALL LIMITED
- Legal Entity Identifier (LEI)
- 2138007L3RK95ZXYI508
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-07
- Annual Return
- Due Date: 2025-01-23
- Last Date: 2024-01-09
-
PPP TAKING CARE LIMITED Company Description
- PPP TAKING CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 01488490. Its current trading status is "live". It was registered 1980-03-31. It was previously called AID-CALL LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-07.It can be contacted at 20 Gracechurch Street .
Get PPP TAKING CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ppp Taking Care Limited - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- 1980-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-23) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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termination-secretary-company-with-name-termination-date (2023-03-06) - TM02
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appoint-person-secretary-company-with-name-date (2023-03-06) - AP03
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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accounts-with-accounts-type-full (2023-08-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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accounts-with-accounts-type-full (2022-07-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-04) - AA
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change-person-director-company-with-change-date (2021-04-21) - CH01
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change-to-a-person-with-significant-control (2021-04-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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memorandum-articles (2021-12-03) - MA
-
resolution (2021-12-03) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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accounts-with-accounts-type-full (2020-07-30) - AA
-
termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
-
appoint-person-secretary-company-with-name-date (2020-07-08) - AP03
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
-
termination-director-company-with-name-termination-date (2019-05-13) - TM01
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confirmation-statement-with-updates (2019-01-18) - CS01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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accounts-with-accounts-type-full (2019-08-20) - AA
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second-filing-of-director-appointment-with-name (2019-08-22) - RP04AP01
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change-person-director-company-with-change-date (2019-11-13) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-27) - AA
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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confirmation-statement-with-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-19) - CS01
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resolution (2017-01-09) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2017-01-13) - AA01
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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certificate-change-of-name-company (2017-04-03) - CERTNM
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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accounts-with-accounts-type-full (2017-07-17) - AA
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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resolution (2017-11-29) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
-
appoint-person-secretary-company-with-name-date (2016-07-20) - AP03
-
termination-secretary-company-with-name-termination-date (2016-11-18) - TM02
-
termination-director-company-with-name-termination-date (2016-11-18) - TM01
-
appoint-person-director-company-with-name-date (2016-11-18) - AP01
-
appoint-person-secretary-company-with-name-date (2016-11-18) - AP03
-
accounts-with-accounts-type-full (2016-12-17) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-18) - AD01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-full (2015-07-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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miscellaneous (2014-02-03) - MISC
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auditors-resignation-company (2014-02-05) - AUD
-
appoint-person-director-company-with-name (2014-04-04) - AP01
-
appoint-person-director-company-with-name-date (2014-07-14) - AP01
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accounts-with-accounts-type-full (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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termination-director-company-with-name (2013-06-17) - TM01
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termination-director-company-with-name (2013-02-18) - TM01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-07-04) - TM01
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termination-director-company-with-name (2012-09-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
-
accounts-with-accounts-type-full (2012-10-10) - AA
-
change-person-director-company-with-change-date (2012-12-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
-
appoint-person-director-company-with-name (2012-11-09) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-22) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01
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appoint-person-director-company-with-name (2011-07-27) - AP01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-04-29) - AUD
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termination-director-company-with-name (2010-05-04) - TM01
-
appoint-person-director-company-with-name (2010-05-04) - AP01
-
termination-director-company-with-name (2010-07-28) - TM01
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accounts-with-accounts-type-full (2010-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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legacy (2010-07-14) - MG02
keyboard_arrow_right 2009
-
legacy (2009-05-01) - 288b
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legacy (2009-05-15) - 288a
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legacy (2009-06-11) - 288b
-
legacy (2009-06-18) - 288a
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termination-secretary-company-with-name (2009-11-02) - TM02
-
change-person-director-company-with-change-date (2009-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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accounts-with-accounts-type-full (2009-10-26) - AA
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288a
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legacy (2008-05-20) - 288b
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legacy (2008-04-30) - 363a
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accounts-with-accounts-type-full (2008-10-27) - AA
-
legacy (2008-12-22) - 363a
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legacy (2008-10-03) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-08) - 288b
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legacy (2007-01-25) - 363a
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accounts-with-accounts-type-full (2007-02-26) - AA
-
legacy (2007-06-12) - 288b
-
legacy (2007-08-21) - 288b
-
legacy (2007-03-15) - 288a
-
legacy (2007-09-24) - 288c
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accounts-with-accounts-type-full (2007-11-13) - AA
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resolution (2007-11-13) - RESOLUTIONS
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court-order (2007-12-07) - OC
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certificate-capital-cancellation-share-premium-account (2007-12-18) - CERT21
keyboard_arrow_right 2006
-
legacy (2006-01-06) - 363a
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legacy (2006-02-08) - 288b
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legacy (2006-03-22) - 288a
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accounts-with-accounts-type-full (2006-04-12) - AA
-
legacy (2006-05-02) - 288a
-
legacy (2006-10-27) - 288b
-
legacy (2006-11-01) - 288a
-
legacy (2006-11-03) - 288a
-
legacy (2006-11-14) - 288b
-
legacy (2006-11-01) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-19) - 288a
-
legacy (2005-01-19) - 288b
-
accounts-with-accounts-type-full (2005-02-05) - AA
-
legacy (2005-08-25) - 363a
-
legacy (2005-05-26) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-19) - 363s
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accounts-with-accounts-type-full (2004-02-17) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-22) - 363s
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accounts-with-accounts-type-full (2003-02-06) - AA
-
legacy (2003-06-06) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-06-25) - 288b
-
legacy (2002-02-11) - 363s
keyboard_arrow_right 2001
-
resolution (2001-06-18) - RESOLUTIONS
-
legacy (2001-06-18) - 53
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certificate-re-registration-public-limited-company-to-private (2001-06-18) - CERT10
-
re-registration-memorandum-articles (2001-06-18) - MAR
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accounts-with-accounts-type-full (2001-02-07) - AA
-
legacy (2001-04-13) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-14) - 363s
-
accounts-with-accounts-type-full (1999-10-19) - AA
-
legacy (1999-10-11) - 288b
-
legacy (1999-01-27) - 363s
-
legacy (1999-01-27) - 288b
-
legacy (1999-10-26) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-29) - AA
-
legacy (1998-03-16) - 288b
-
legacy (1998-03-13) - 363s
-
legacy (1998-02-25) - 225
-
legacy (1998-01-27) - 288b
keyboard_arrow_right 1997
-
legacy (1997-02-17) - 288a
-
accounts-with-accounts-type-full (1997-07-15) - AA
-
legacy (1997-08-13) - 403a
-
legacy (1997-08-18) - 288a
-
legacy (1997-08-29) - 395
-
legacy (1997-09-24) - 287
-
legacy (1997-12-22) - 288a
keyboard_arrow_right 1996
-
legacy (1996-12-27) - 363s
-
legacy (1996-08-15) - 288
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accounts-with-accounts-type-full (1996-07-11) - AA
-
legacy (1996-01-02) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-14) - 288
-
legacy (1995-05-03) - 288
-
legacy (1995-05-12) - 288
-
legacy (1995-06-02) - 403a
-
legacy (1995-06-30) - 288
-
legacy (1995-07-24) - 288
-
accounts-with-accounts-type-full (1995-08-03) - AA
-
legacy (1995-09-25) - 288
keyboard_arrow_right 1994
-
auditors-resignation-company (1994-02-20) - AUD
-
legacy (1994-07-03) - 225(1)
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accounts-with-accounts-type-full (1994-10-28) - AA
-
legacy (1994-12-23) - 363s
-
legacy (1994-12-23) - 123
-
resolution (1994-12-23) - RESOLUTIONS
-
legacy (1994-12-23) - 88(2)R
-
memorandum-articles (1994-12-23) - MEM/ARTS
keyboard_arrow_right 1993
-
legacy (1993-01-08) - 363s
-
legacy (1993-07-29) - 288
-
legacy (1993-12-21) - 288
-
accounts-with-accounts-type-full (1993-10-12) - AA
-
legacy (1993-12-23) - 363s
-
legacy (1993-09-27) - 287
keyboard_arrow_right 1992
-
legacy (1992-12-09) - 395
-
accounts-with-accounts-type-full-group (1992-12-03) - AA
-
legacy (1992-12-03) - 225(1)
-
accounts-with-accounts-type-full-group (1992-01-10) - AA
keyboard_arrow_right 1991
-
legacy (1991-04-03) - 288
-
legacy (1991-01-13) - 288
-
legacy (1991-03-01) - 88(2)R
-
legacy (1991-03-08) - 363
-
legacy (1991-06-25) - 288
-
legacy (1991-04-15) - 288
-
resolution (1991-04-16) - RESOLUTIONS
-
legacy (1991-07-16) - 363a
-
legacy (1991-07-16) - 288
-
legacy (1991-09-04) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-21) - 403a
-
resolution (1990-11-19) - RESOLUTIONS
-
legacy (1990-11-19) - 288
-
memorandum-articles (1990-11-21) - MEM/ARTS
-
legacy (1990-11-27) - 288
-
accounts-with-accounts-type-full-group (1990-12-21) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-11) - 363
-
legacy (1989-11-17) - 288
-
accounts-with-accounts-type-full-group (1989-11-08) - AA
-
legacy (1989-02-14) - 403a
keyboard_arrow_right 1988
-
legacy (1988-07-12) - 288
-
legacy (1988-06-06) - 288
-
legacy (1988-06-08) - 287
-
legacy (1988-07-14) - 363
-
accounts-with-accounts-type-small (1988-01-15) - AA
-
accounts-with-accounts-type-full (1988-07-20) - AA
-
legacy (1988-08-31) - 363
-
legacy (1988-11-01) - 395
-
legacy (1988-11-03) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-27) - 225(1)
-
legacy (1987-02-06) - 395
-
legacy (1987-02-06) - 363
-
legacy (1987-02-10) - 122
-
legacy (1987-02-26) - 403a
-
legacy (1987-01-24) - 288
-
legacy (1987-03-31) - 288
-
legacy (1987-07-20) - 288
-
legacy (1987-03-24) - 288
-
accounts-with-made-up-date (1987-07-06) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
certificate-change-of-name-company (1987-06-08) - CERTNM
-
legacy (1987-05-27) - REREG(U)
keyboard_arrow_right 1986
-
legacy (1986-05-28) - 288
-
accounts-with-accounts-type-full (1986-05-13) - AA
-
legacy (1986-05-10) - 288
-
accounts-with-accounts-type-full (1986-05-29) - AA
keyboard_arrow_right 1984
-
legacy (1984-08-08) - 363
-
legacy (1984-08-07) - 363
-
accounts-with-made-up-date (1984-08-01) - AA
-
accounts-with-made-up-date (1984-05-15) - AA
-
legacy (1984-08-09) - 363
keyboard_arrow_right 1980
-
miscellaneous (1980-03-31) - MISC