Ppp Taking Care Limited, London

Ppp Taking Care Limited is a private limited company. Previously, it was named Aid-Call Limited (it was changed on 2017-04-03). Situated at 20 Gracechurch Street, London EC3V 0BG, the above-mentioned 44 years old business was incorporated on 1980-03-31 and is classified as "other service activities not elsewhere classified" (SIC: 96090).
3 directors can be found in this enterprise: Heather S. (appointed on 15 January 2024), Matthew V. (appointed on 14 June 2019), Stephen G. (appointed on 14 June 2019). When it comes to the secretaries (1 in total), we can name: Caroline R. (appointed on 01 March 2023).
About
Name: Ppp Taking Care Limited
Number: 01488490
Incorporation date: 1980-03-31
End of financial year: 31 December
 
Address: 20 Gracechurch Street
London
EC3V 0BG
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Axa Ppp Healthcare Group Limited
1 November 2016
Address 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3148346
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Age Uk Trading Cic
6 April 2016 - 1 November 2016
Address Tavis House 1-6 Tavistock Square, London, WC1H 9NA, United Kingdom
Legal authority United Kingdom
Legal form Other
Country registered United Kingdom
Place registered England
Registration number 1102972
Nature of control: 75,01-100% shares

The due date for Ppp Taking Care Limited confirmation statement filing is 2024-01-23. The most current one was submitted on 2023-01-09. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Axa Ppp Healthcare Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Gracechurch Street, EC3V 0BG London. Age Uk Trading Cic owns over 3/4 of shares. This corporate PSC is located at 1-6 Tavistock Square, WC1H 9NA London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 8th, August 2023 | accounts
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