EALING CARE ALLIANCE (HOLDINGS) LIMITED

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

The latest filing was on 05/06/2026: **Termination of appointment** of Jayne Cheadle as a secretary on 2026-05-29.

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)

05/06/2026

Termination of appointment of Jayne Cheadle as a secretary on 2026-05-29

View PDF (1 pages)

04/06/2026

Full accounts made up to 2025-12-31

View PDF (24 pages)

08/04/2026

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

View PDF (2 pages)

08/04/2026

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

View PDF (1 pages)

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.

View PDF (0 pages)

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.

View PDF (0 pages)

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.

View PDF (0 pages)

02/03/2026

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

View PDF (1 pages)

02/03/2026

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

View PDF (2 pages)

08/01/2026

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

View PDF (2 pages)

10/10/2025

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

View PDF (2 pages)

10/10/2025

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

View PDF (1 pages)

08/10/2025

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

View PDF (2 pages)

25/09/2025

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

View PDF (2 pages)

20/07/2025

Confirmation statement made on 2025-07-07 with updates

View PDF (5 pages)

02/06/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

07/01/2025

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

View PDF (1 pages)

07/01/2025

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

View PDF (2 pages)

12/07/2024

Confirmation statement made on 2024-07-07 with updates

View PDF (5 pages)

01/06/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

12/02/2024

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

View PDF (2 pages)

12/02/2024

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

View PDF (1 pages)

27/10/2023

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

View PDF (1 pages)

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

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

View PDF (1 pages)

15/05/2023

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

View PDF (2 pages)

15/05/2023

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

View PDF (2 pages)

09/05/2023

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

View PDF (1 pages)

26/09/2022

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

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-07-07 with updates

View PDF (5 pages)

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

View PDF (2 pages)

31/03/2022

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

View PDF (1 pages)

21/02/2022

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

View PDF (1 pages)

21/02/2022

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

View PDF (2 pages)

21/07/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

08/07/2021

Confirmation statement made on 2021-07-07 with updates

View PDF (5 pages)

09/03/2021

Resolutions

View PDF (1 pages)

09/03/2021

Memorandum and Articles of Association

View PDF (18 pages)

09/03/2021

Change of share class name or designation

View PDF (2 pages)

09/03/2021

Statement of company's objects

View PDF (2 pages)

05/01/2021

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

View PDF (1 pages)

05/01/2021

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

View PDF (2 pages)

05/01/2021

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

View PDF (2 pages)

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

View PDF (1 pages)

11/09/2020

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

View PDF (2 pages)

11/09/2020

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

View PDF (2 pages)

11/09/2020

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

View PDF (2 pages)

12/08/2020

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

View PDF (2 pages)

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

View PDF (1 pages)

01/07/2020

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

View PDF (1 pages)

01/07/2020

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

View PDF (1 pages)

01/07/2020

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

View PDF (2 pages)

01/07/2020

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

View PDF (2 pages)

21/05/2020

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

View PDF (2 pages)

20/05/2020

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

View PDF (1 pages)

16/03/2020

Confirmation statement made on 2020-03-15 with updates

View PDF (5 pages)

18/11/2019

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

View PDF (2 pages)

18/11/2019

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

View PDF (1 pages)

20/05/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

20/03/2019

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

View PDF (1 pages)

20/03/2019

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

View PDF (2 pages)

15/03/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (5 pages)

05/11/2018

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

View PDF (2 pages)

02/11/2018

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

View PDF (2 pages)

02/11/2018

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

View PDF (1 pages)

29/10/2018

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

View PDF (1 pages)

21/06/2018

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

View PDF (2 pages)

04/06/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

24/05/2018

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

View PDF (2 pages)

24/05/2018

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

View PDF (2 pages)

26/03/2018

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

View PDF (2 pages)

20/03/2018

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

View PDF (3 pages)

21/11/2017

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

View PDF (2 pages)

20/11/2017

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

View PDF (1 pages)

13/07/2017

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

View PDF (1 pages)

07/06/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

01/06/2017

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

View PDF (1 pages)

01/06/2017

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

View PDF (2 pages)

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

View PDF (21 pages)

17/03/2016

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

View PDF (7 pages)

27/01/2016

Auditor's resignation

View PDF (1 pages)

18/11/2015

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

View PDF (2 pages)

18/11/2015

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

View PDF (1 pages)

01/10/2015

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

View PDF (24 pages)

07/09/2015

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

View PDF (1 pages)

01/05/2015

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

View PDF (1 pages)

01/05/2015

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

View PDF (2 pages)

20/03/2015

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

View PDF (7 pages)

20/03/2015

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

View PDF (2 pages)

31/08/2014

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

View PDF (23 pages)

15/08/2014

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

View PDF (2 pages)

15/08/2014

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

View PDF (1 pages)

21/05/2014

Appointment of Mrs Jayne Cheadle as a secretary

View PDF (2 pages)

21/05/2014

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

View PDF (1 pages)

21/05/2014

Termination of appointment of Kerry Tromanhauser as a secretary

View PDF (1 pages)

21/05/2014

Termination of appointment of Patricia Morton as a secretary

View PDF (1 pages)

01/04/2014

Appointment of Mrs Patricia Morton as a secretary

View PDF (2 pages)

20/03/2014

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

View PDF (7 pages)

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

View PDF (2 pages)

10/10/2012

Termination of appointment of Lee Simmons as a director

View PDF (2 pages)

08/10/2012

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

View PDF (23 pages)

01/10/2012

Appointment of Kerry Andrew Tromanhauser as a secretary

View PDF (1 pages)

01/10/2012

Termination of appointment of Bridgehouse Company Secretaries Ltd as a secretary

View PDF (1 pages)

28/09/2012

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

View PDF (1 pages)

17/05/2012

Appointment of Matthew Stuart Ross Campion as a director

View PDF (2 pages)

27/04/2012

Termination of appointment of Timothy Coppard as a director

View PDF (1 pages)

19/03/2012

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

View PDF (10 pages)

06/01/2012

Appointment of Mr David Wyn Davies as a director

View PDF (2 pages)

06/01/2012

Appointment of Mrs Mrs Sally-Ann Brooks as a director

View PDF (2 pages)

06/01/2012

Termination of appointment of Biif Corporate Services Limited as a director

View PDF (1 pages)

06/01/2012

Termination of appointment of Victoria Bradley as a director

View PDF (1 pages)

07/10/2011

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

View PDF (22 pages)

16/03/2011

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

View PDF (10 pages)

12/10/2010

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

View PDF (22 pages)

29/03/2010

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

View PDF (8 pages)

25/03/2010

Appointment of Lee Richard Simmons as a director

View PDF (2 pages)

25/03/2010

Appointment of Mr William James Mackintosh as a director

View PDF (2 pages)

24/03/2010

Termination of appointment of Adrian Farrant as a director

View PDF (1 pages)

24/03/2010

Termination of appointment of Mark Farnham as a director

View PDF (1 pages)

17/03/2010

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

View PDF (2 pages)

17/03/2010

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

View PDF (2 pages)

17/03/2010

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

View PDF (2 pages)

04/11/2009

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

View PDF (2 pages)

04/11/2009

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

View PDF (2 pages)

04/11/2009

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

View PDF (2 pages)

02/11/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

24/10/2009

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

View PDF (2 pages)

04/09/2009

Director appointed biif corporate services LIMITED

View PDF (4 pages)

26/08/2009

Appointment terminated director oliver jennings

View PDF (1 pages)

03/06/2009

Director appointed victoria louise bradley

View PDF (1 pages)

24/03/2009

Appointment terminated director robert styles

View PDF (1 pages)

16/03/2009

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

View PDF (5 pages)

27/01/2009

Full accounts made up to 2007-03-31

View PDF (9 pages)

09/12/2008

Director appointed timothy james coppard

View PDF (1 pages)

09/12/2008

Appointment terminated director avril evans

View PDF (1 pages)

14/10/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

18/03/2008

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

View PDF (5 pages)

07/03/2007

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

View PDF (4 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

08/11/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

02/10/2006

Director's particulars changed

View PDF (1 pages)

02/10/2006

Director's particulars changed

View PDF (1 pages)

29/09/2006

Director's particulars changed

View PDF (1 pages)

04/09/2006

Director resigned

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (2 pages)

07/08/2006

New secretary appointed

View PDF (1 pages)

29/06/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

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

View PDF (7 pages)

05/06/2006

Director resigned

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (2 pages)

27/03/2006

Director resigned

View PDF (1 pages)

17/01/2006

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

View PDF (5 pages)

27/09/2005

New secretary appointed

View PDF (2 pages)

27/09/2005

Secretary resigned

View PDF (1 pages)

18/05/2005

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

View PDF (7 pages)

13/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

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

View PDF (2 pages)

11/04/2005

Resolutions

View PDF (0 pages)

11/04/2005

Resolutions

View PDF (0 pages)

11/04/2005

Resolutions

View PDF (0 pages)

11/04/2005

Resolutions

View PDF (0 pages)

11/04/2005

Resolutions

View PDF (24 pages)

09/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

24/03/2005

New director appointed

View PDF (4 pages)

22/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

New director appointed

View PDF (4 pages)

21/03/2005

Secretary resigned

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

New secretary appointed

View PDF (2 pages)

21/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

New director appointed

View PDF (5 pages)

15/03/2004

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

07/07/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

EALING CARE ALLIANCE (HOLDINGS) LIMITED has not submitted financial statements

EALING CARE ALLIANCE (HOLDINGS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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

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

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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 5 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 05/06/2026: Termination of appointment of Jayne Cheadle as a secretary on 2026-05-29.