EALING CARE ALLIANCE (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05073061

Incorporation date

15/03/2004

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2004)

08/04/2026

Appointment of Mrs Sarah Elizabeth Knowles as a director on 2026-04-01

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08/04/2026

Termination of appointment of Kevin Stuart Hawkins as a director on 2026-04-01

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27/03/2026

Information not on the register a CH03 was removed on 27/03/2026 as it is no longer considered to form part of the register.

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27/03/2026

Information not on the register An AP03 was removed on 27/03/2026 as it is no longer considered to form part of the register.

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27/03/2026

Information not on the register a TM02 was removed on 27/03/2026 as it is no longer considered to form part of the register.

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02/03/2026

Appointment of Miss Jessabel Piera Lotter as a director on 2026-03-01

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02/03/2026

Termination of appointment of Antonia Maxine Lufkin as a director on 2026-03-01

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08/01/2026

Director's details changed for Mr Alexander Victor Thorne on 2025-03-01

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10/10/2025

Termination of appointment of Angeliki Maria Exakoustidou as a director on 2025-10-10

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10/10/2025

Appointment of Miss Antonia Maxine Lufkin as a director on 2025-10-10

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08/10/2025

Appointment of Mrs Samantha Bell as a secretary on 2025-10-08

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25/09/2025

Change of details for Redwood Partnership Ventures 2 Limited as a person with significant control on 2021-01-04

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20/07/2025

Confirmation statement made on 2025-07-07 with updates

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02/06/2025

Full accounts made up to 2024-12-31

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07/01/2025

Appointment of Mr Jordan Luke Reid as a director on 2025-01-01

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07/01/2025

Termination of appointment of Kate Chien-Yu Greener as a director on 2025-01-01

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12/07/2024

Confirmation statement made on 2024-07-07 with updates

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01/06/2024

Full accounts made up to 2023-12-31

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12/02/2024

Appointment of Mrs Kate Chien-Yu Greener as a director on 2024-02-09

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12/02/2024

Termination of appointment of Richard Simon Muir Clancy as a director on 2024-02-09

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27/10/2023

Termination of appointment of Sallyanne Sheppard as a director on 2023-10-18

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19/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

17/07/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (5 pages)

15/05/2023

Appointment of Mr Richard Simon Muir Clancy as a director on 2023-05-05

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15/05/2023

Appointment of Miss Sallyanne Sheppard as a director on 2023-05-05

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15/05/2023

Termination of appointment of Christopher Mark David Gill as a director on 2023-05-05

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09/05/2023

Termination of appointment of Mark Geoffrey David Holden as a director on 2023-05-04

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26/09/2022

Appointment of Ms Angeliki Maria Exakoustidou as a director on 2022-09-26

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12/07/2022

Confirmation statement made on 2022-07-07 with updates

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24/05/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

31/03/2022

Director's details changed for Mr Christopher Mark David Gill on 2022-03-18

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31/03/2022

Termination of appointment of David Alexander John Foot as a director on 2022-03-29

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21/02/2022

Appointment of Kevin Stuart Hawkins as a director on 2022-02-01

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21/02/2022

Termination of appointment of Graeme Doctor as a director on 2022-02-01

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21/07/2021

Full accounts made up to 2020-12-31

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08/07/2021

Confirmation statement made on 2021-07-07 with updates

View PDF (5 pages)

09/03/2021

Resolutions

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09/03/2021

Memorandum and Articles of Association

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09/03/2021

Statement of company's objects

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09/03/2021

Change of share class name or designation

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05/01/2021

Secretary's details changed for Mrs Jayne Cheadle on 2021-01-04

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05/01/2021

Director's details changed for Mr Graeme Doctor on 2021-01-04

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05/01/2021

Director's details changed for Mr Christopher Mark David Gill on 2021-01-04

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04/01/2021

Registered office address changed from 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 2021-01-04

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11/09/2020

Director's details changed for Mr Alexander Victor Thorne on 2020-09-11

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11/09/2020

Director's details changed for Mr Mark Geoffrey David Holden on 2020-09-11

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11/09/2020

Director's details changed for Mr David Alexander John Foot on 2020-09-11

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12/08/2020

Director's details changed for Mr Alexander Victor Thorne on 2020-08-02

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07/08/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

07/07/2020

Confirmation statement made on 2020-07-07 with updates

View PDF (5 pages)

01/07/2020

Termination of appointment of Julian Mark Rudd-Jones as a director on 2020-06-29

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01/07/2020

Termination of appointment of Jane Elizabeth Porter as a director on 2020-06-29

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01/07/2020

Termination of appointment of Thomas James Paul as a director on 2020-06-29

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01/07/2020

Appointment of Mr Mark Geoffrey David Holden as a director on 2020-06-29

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01/07/2020

Appointment of Mr Christopher Mark David Gill as a director on 2020-06-29

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21/05/2020

Appointment of Mr David Alexander John Foot as a director on 2020-05-15

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20/05/2020

Termination of appointment of Ross William Driver as a director on 2020-05-15

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16/03/2020

Confirmation statement made on 2020-03-15 with updates

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18/11/2019

Termination of appointment of Natalia Poupard as a director on 2019-11-01

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18/11/2019

Appointment of Mr Alexander Victor Thorne as a director on 2019-11-01

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20/05/2019

Full accounts made up to 2018-12-31

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20/03/2019

Termination of appointment of Mark Geoffrey David Holden as a director on 2019-02-13

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20/03/2019

Appointment of Mrs Natalia Poupard as a director on 2019-02-13

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15/03/2019

Confirmation statement made on 2019-03-15 with updates

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05/11/2018

Appointment of Jane Porter as a director on 2018-11-02

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02/11/2018

Appointment of Mark Geoffrey David Holden as a director on 2018-10-31

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02/11/2018

Termination of appointment of Rachel Louise Turnbull as a director on 2018-10-31

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29/10/2018

Termination of appointment of Peter Donald Roscrow as a director on 2018-10-03

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21/06/2018

Director's details changed for Mr Ross William Driver on 2017-04-03

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04/06/2018

Full accounts made up to 2017-12-31

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24/05/2018

Appointment of Mr Graeme Doctor as a director on 2018-05-03

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24/05/2018

Appointment of Mrs Rachel Louise Turnbull as a director on 2018-05-03

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26/03/2018

Director's details changed for Mr Peter Donald Roscrow on 2018-03-05

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20/03/2018

Confirmation statement made on 2018-03-15 with no updates

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21/11/2017

Appointment of Mr Thomas James Paul as a director on 2017-11-09

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20/11/2017

Termination of appointment of Neculai Apetraoie as a director on 2017-11-09

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13/07/2017

Cessation of Viridian Housing as a person with significant control on 2017-05-22

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07/06/2017

Full accounts made up to 2016-12-31

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01/06/2017

Termination of appointment of Matthew Stuart Ross Campion as a director on 2017-05-31

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01/06/2017

Appointment of Mr Neculai Apetraoie as a director on 2017-05-31

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17/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (6 pages)

21/06/2016

Full accounts made up to 2015-12-31

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17/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

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27/01/2016

Auditor's resignation

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18/11/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

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18/11/2015

Appointment of Mr Julian Mark Rudd-Jones as a director on 2015-11-05

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01/10/2015

Group of companies' accounts made up to 2015-03-31

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07/09/2015

Termination of appointment of Sally-Ann Brooks as a director on 2015-08-13

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01/05/2015

Termination of appointment of David Wyn Davies as a director on 2015-04-23

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01/05/2015

Appointment of Mr Ross William Driver as a director on 2015-04-23

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20/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

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20/03/2015

Director's details changed for Matthew Stuart Ross Campion on 2015-02-18

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31/08/2014

Group of companies' accounts made up to 2014-03-31

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15/08/2014

Appointment of Mr Peter Donald Roscrow as a director on 2014-07-29

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15/08/2014

Termination of appointment of Matthew Stuart Fox as a director on 2014-07-29

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21/05/2014

Termination of appointment of Kerry Tromanhauser as a secretary

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21/05/2014

Termination of appointment of Patricia Morton as a secretary

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21/05/2014

Appointment of Mrs Jayne Cheadle as a secretary

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21/05/2014

Registered office address changed from Colwell House 376 Clapham Road London SW9 9AR on 2014-05-21

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01/04/2014

Appointment of Mrs Patricia Morton as a secretary

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20/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

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26/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (23 pages)

20/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (7 pages)

10/10/2012

Termination of appointment of William Mackintosh as a director

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10/10/2012

Termination of appointment of Lee Simmons as a director

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08/10/2012

Group of companies' accounts made up to 2012-03-31

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01/10/2012

Termination of appointment of Bridgehouse Company Secretaries Ltd as a secretary

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01/10/2012

Appointment of Kerry Andrew Tromanhauser as a secretary

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28/09/2012

Registered office address changed from 2 Bridge Avenue London W6 9JP on 2012-09-28

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17/05/2012

Appointment of Matthew Stuart Ross Campion as a director

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27/04/2012

Termination of appointment of Timothy Coppard as a director

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19/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

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06/01/2012

Appointment of Mr David Wyn Davies as a director

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06/01/2012

Appointment of Mrs Mrs Sally-Ann Brooks as a director

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06/01/2012

Termination of appointment of Biif Corporate Services Limited as a director

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06/01/2012

Termination of appointment of Victoria Bradley as a director

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07/10/2011

Group of companies' accounts made up to 2011-03-31

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16/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

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12/10/2010

Group of companies' accounts made up to 2010-03-31

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29/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

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25/03/2010

Appointment of Mr William James Mackintosh as a director

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25/03/2010

Appointment of Lee Richard Simmons as a director

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24/03/2010

Termination of appointment of Adrian Farrant as a director

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24/03/2010

Termination of appointment of Mark Farnham as a director

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17/03/2010

Director's details changed for Mr Adrian John Farrant on 2009-11-04

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17/03/2010

Director's details changed for Mr Mark Robert Farnham on 2009-11-04

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17/03/2010

Director's details changed for Matthew Stuart Fox on 2009-11-04

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04/11/2009

Director's details changed for Matthew Stuart Fox on 2009-11-04

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04/11/2009

Director's details changed for Mr Adrian John Farrant on 2009-11-04

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04/11/2009

Director's details changed for Mark Robert Farnham on 2009-11-04

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02/11/2009

Full accounts made up to 2009-03-31

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24/10/2009

Director's details changed for Mr Timothy James Coppard on 2009-10-23

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04/09/2009

Director appointed biif corporate services LIMITED

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26/08/2009

Appointment terminated director oliver jennings

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03/06/2009

Director appointed victoria louise bradley

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24/03/2009

Appointment terminated director robert styles

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16/03/2009

Return made up to 15/03/09; full list of members

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27/01/2009

Full accounts made up to 2007-03-31

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09/12/2008

Director appointed timothy james coppard

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09/12/2008

Appointment terminated director avril evans

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14/10/2008

Full accounts made up to 2008-03-31

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18/03/2008

Return made up to 15/03/08; full list of members

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07/03/2007

Return made up to 15/03/07; full list of members

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06/03/2007

Director's particulars changed

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08/11/2006

Full accounts made up to 2006-03-31

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02/10/2006

Director's particulars changed

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02/10/2006

Director's particulars changed

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29/09/2006

Director's particulars changed

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04/09/2006

Director resigned

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09/08/2006

New director appointed

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07/08/2006

New secretary appointed

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29/06/2006

Secretary resigned

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19/06/2006

Return made up to 15/03/06; no change of members

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05/06/2006

Director resigned

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04/04/2006

New director appointed

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27/03/2006

Director resigned

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17/01/2006

Accounts for a dormant company made up to 2005-03-31

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27/09/2005

New secretary appointed

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27/09/2005

Secretary resigned

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18/05/2005

Return made up to 15/03/05; full list of members

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13/04/2005

New director appointed

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11/04/2005

Ad 31/03/05--------- £ si 9998@1=9998 £ ic 2/10000

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11/04/2005

Resolutions

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11/04/2005

Resolutions

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11/04/2005

Resolutions

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11/04/2005

Resolutions

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11/04/2005

Resolutions

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09/04/2005

Particulars of mortgage/charge

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24/03/2005

New director appointed

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22/03/2005

New director appointed

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22/03/2005

New director appointed

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22/03/2005

New director appointed

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21/03/2005

Secretary resigned

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21/03/2005

Director resigned

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21/03/2005

New secretary appointed

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21/03/2005

New director appointed

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15/03/2005

New director appointed

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15/03/2005

New director appointed

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15/03/2004

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Poupard, Natalia	Director	13/02/2019 - 01/11/2019	116
Thorne, Alexander Victor	Director	01/11/2019 - Present	78
Holden, Mark Geoffrey David	Director	29/06/2020 - 04/05/2023	100
Gill, Christopher Mark David	Director	29/06/2020 - 05/05/2023	65
Clancy, Richard Simon Muir	Director	05/05/2023 - 09/02/2024	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About EALING CARE ALLIANCE (HOLDINGS) LIMITED

EALING CARE ALLIANCE (HOLDINGS) LIMITED is an(a) Active company incorporated on 15/03/2004 with the registered office located at 10 St. Giles Square, London WC2H 8AP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EALING CARE ALLIANCE (HOLDINGS) LIMITED?

EALING CARE ALLIANCE (HOLDINGS) LIMITED is currently Active. It was registered on 15/03/2004 .

Where is EALING CARE ALLIANCE (HOLDINGS) LIMITED located?

EALING CARE ALLIANCE (HOLDINGS) LIMITED is registered at 10 St. Giles Square, London WC2H 8AP.

What does EALING CARE ALLIANCE (HOLDINGS) LIMITED do?

EALING CARE ALLIANCE (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EALING CARE ALLIANCE (HOLDINGS) LIMITED?

The latest filing was on 08/04/2026: Appointment of Mrs Sarah Elizabeth Knowles as a director on 2026-04-01.