EALING CARE ALLIANCE (HOLDINGS) LIMITED

Overview

Company Name	EALING CARE ALLIANCE (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05073061
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EALING CARE ALLIANCE (HOLDINGS) LIMITED located?

Registered Office Address	10 St. Giles Square WC2H 8AP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EALING CARE ALLIANCE (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EALING CARE ALLIANCE (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for EALING CARE ALLIANCE (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Director's details changed for Mr Alexander Victor Thorne on Mar 01, 2025	2 pages	CH01

Dec 04, 2025	Secretary's details changed for Jayne Cheadle on Dec 03, 2025	1 pages	CH03

Oct 10, 2025	Appointment of Miss Antonia Maxine Lufkin as a director on Oct 10, 2025	2 pages	AP01

Oct 10, 2025	Termination of appointment of Angeliki Maria Exakoustidou as a director on Oct 10, 2025	1 pages	TM01

Oct 09, 2025	Appointment of Jayne Cheadle as a secretary on May 19, 2014	2 pages	AP03

Oct 08, 2025	Appointment of Mrs Samantha Bell as a secretary on Oct 08, 2025	2 pages	AP03

Oct 08, 2025	Termination of appointment of Jayne Cheadle as a secretary on Oct 08, 2025	1 pages	TM02

Sep 25, 2025	Change of details for Redwood Partnership Ventures 2 Limited as a person with significant control on Jan 04, 2021	2 pages	PSC05

Jul 20, 2025	Confirmation statement made on Jul 07, 2025 with updates	5 pages	CS01

Jun 02, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Jan 07, 2025	Appointment of Mr Jordan Luke Reid as a director on Jan 01, 2025	2 pages	AP01

Jan 07, 2025	Termination of appointment of Kate Chien-Yu Greener as a director on Jan 01, 2025	1 pages	TM01

Jul 12, 2024	Confirmation statement made on Jul 07, 2024 with updates	5 pages	CS01

Jun 01, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Feb 12, 2024	Termination of appointment of Richard Simon Muir Clancy as a director on Feb 09, 2024	1 pages	TM01

Feb 12, 2024	Appointment of Mrs Kate Chien-Yu Greener as a director on Feb 09, 2024	2 pages	AP01

Oct 27, 2023	Termination of appointment of Sallyanne Sheppard as a director on Oct 18, 2023	1 pages	TM01

Jul 19, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 07, 2023 with updates	5 pages	CS01

May 15, 2023	Termination of appointment of Christopher Mark David Gill as a director on May 05, 2023	1 pages	TM01

May 15, 2023	Appointment of Miss Sallyanne Sheppard as a director on May 05, 2023	2 pages	AP01

May 15, 2023	Appointment of Mr Richard Simon Muir Clancy as a director on May 05, 2023	2 pages	AP01

May 09, 2023	Termination of appointment of Mark Geoffrey David Holden as a director on May 04, 2023	1 pages	TM01

Sep 26, 2022	Appointment of Ms Angeliki Maria Exakoustidou as a director on Sep 26, 2022	2 pages	AP01

Jul 12, 2022	Confirmation statement made on Jul 07, 2022 with updates	5 pages	CS01

View All Filings

Who are the officers of EALING CARE ALLIANCE (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Samantha WC2H 8AP London 10 St. Giles Square United Kingdom	Oct 08, 2025		Secretary	WC2H 8AP London 10 St. Giles Square United Kingdom				341164300001
CHEADLE, Jayne WC2H 8AP London 10 St. Giles Square United Kingdom	May 19, 2014		Secretary	WC2H 8AP London 10 St. Giles Square United Kingdom				341209690001
HAWKINS, Kevin Stuart WC2H 8AP London 10 St. Giles Square United Kingdom	Feb 01, 2022		Director	WC2H 8AP London 10 St. Giles Square United Kingdom	England	British	1969-3	183043640004
LUFKIN, Antonia Maxine St Barts Square EC1A 7BL London One Bartholomew Close United Kingdom	Oct 10, 2025		Director	St Barts Square EC1A 7BL London One Bartholomew Close United Kingdom	United Kingdom	English	1995-6	338718180001
REID, Jordan Luke WC2H 8AP London 10 St. Giles Square United Kingdom	Jan 01, 2025		Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	British	1989-9	302980940002
THORNE, Alexander Victor One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Nov 01, 2019		Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1989-3	264476510004
CHEADLE, Jayne WC2H 8AP London 10 St. Giles Square United Kingdom	May 19, 2014	Oct 08, 2025	Secretary	WC2H 8AP London 10 St. Giles Square United Kingdom				187906810001
DALBY, Martin Lee 5 Chewton Way Highcliffe BH23 5LS Christchurch Dorset	Sep 15, 2005	Mar 24, 2006	Secretary	5 Chewton Way Highcliffe BH23 5LS Christchurch Dorset		British		982290002
MORTON, Patricia Baker Street W1U 8EW London 55 England	Mar 26, 2014	May 19, 2014	Secretary	Baker Street W1U 8EW London 55 England				186459310001
SAIFULLAH, Shamim 2 Bridge Avenue W6 9JP London	Mar 02, 2005	Sep 15, 2005	Secretary	2 Bridge Avenue W6 9JP London		British		85107230002
SUGDEN, Andrew 2 Bridge Avenue W6 9JP London	Mar 15, 2004	Mar 02, 2005	Secretary	2 Bridge Avenue W6 9JP London		British		96388910001
TROMANHAUSER, Kerry Andrew Baker Street W1U 8EW London 55 England	Oct 01, 2012	May 19, 2014	Secretary	Baker Street W1U 8EW London 55 England				172484810001
BRIDGEHOUSE COMPANY SECRETARIES LIMITED 2nd Floor 145-157 St John Street EC1V 4PY London	Jun 15, 2006	Oct 01, 2012	Secretary	2nd Floor 145-157 St John Street EC1V 4PY London				113238220001
APETRAOIE, Neculai 376 Clapham Road SW9 9AR London Viridian Housing Colwell House United Kingdom	May 31, 2017	Nov 09, 2017	Director	376 Clapham Road SW9 9AR London Viridian Housing Colwell House United Kingdom	United Kingdom	British	1975-2	232644910001
BRADLEY, Victoria Louise Churchill Place EC24 4BB London One	May 21, 2009	Dec 19, 2011	Director	Churchill Place EC24 4BB London One		British	1971-10	138686440001
BROOKS, Sally-Ann 3rd Floor, 46 Charles Street CF10 2GE Cardiff Ams Ltd United Kingdom	Dec 19, 2011	Aug 13, 2015	Director	3rd Floor, 46 Charles Street CF10 2GE Cardiff Ams Ltd United Kingdom	Wales	British	1966-4	165666840001
CAMPION, Matthew Stuart Ross c/o C/O Viridian Housing 376 Clapham Road SW9 9AR London Colwell House United Kingdom	Apr 26, 2012	May 31, 2017	Director	c/o C/O Viridian Housing 376 Clapham Road SW9 9AR London Colwell House United Kingdom	England	British	1973-7	244624930001
CLANCY, Richard Simon Muir Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble Unit 18 Preston United Kingdom	May 05, 2023	Feb 09, 2024	Director	Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble Unit 18 Preston United Kingdom	England	British	1965-11	198989760002
COPPARD, Timothy James 2 Bridge Avenue London W6 9JP	Nov 20, 2008	Apr 05, 2012	Director	2 Bridge Avenue London W6 9JP	United Kingdom	British	1961-7	109214500001
DAVIES, David Wyn 3rd Floor, 46 Charles Street CF10 2GE Cardiff Ams Ltd United Kingdom	Dec 19, 2011	Apr 23, 2015	Director	3rd Floor, 46 Charles Street CF10 2GE Cardiff Ams Ltd United Kingdom	Wales	British	1968-9	165673880001
DOCTOR, Graeme WC2H 8AP London 10 St. Giles Square United Kingdom	May 03, 2018	Feb 01, 2022	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	England	British	1957-4	82839470003
DRIVER, Ross William Charles Ii Street SW1Y 4QU London 12 England England	Apr 23, 2015	May 15, 2020	Director	Charles Ii Street SW1Y 4QU London 12 England England	England	British	1981-5	290861020001
EVANS, Avril Emma Margaret Woodlands Quarhouse Brimscombe GL5 2RR Stroud Gloucestershire	Mar 15, 2006	Nov 20, 2008	Director	Woodlands Quarhouse Brimscombe GL5 2RR Stroud Gloucestershire	England	British	1958-10	111954610001
EXAKOUSTIDOU, Angeliki Maria One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Sep 26, 2022	Oct 10, 2025	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	Greek	1991-9	300416120001
FARNHAM, Mark Robert 2 Bridge Avenue London W6 9JP	Oct 28, 2004	Feb 24, 2010	Director	2 Bridge Avenue London W6 9JP	United Kingdom	British	1965-1	97460130001
FARRANT, Adrian John 2 Bridge Avenue London W6 9JP	Oct 28, 2004	Feb 24, 2010	Director	2 Bridge Avenue London W6 9JP	England	British	1950-9	163342820001
FOOT, David Alexander John, Mr. One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	May 15, 2020	Mar 29, 2022	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	England	British	1968-2	245579910001
FOX, Matthew Stuart Baker Street W1U 8EW London 55 England	Jun 15, 2006	Jul 29, 2014	Director	Baker Street W1U 8EW London 55 England	United Kingdom	British	1957-4	63588090002
FOX, Matthew Stuart 41 Compayne Gardens NW6 3DD London	Mar 02, 2005	Mar 15, 2006	Director	41 Compayne Gardens NW6 3DD London	United Kingdom	British	1957-4	63588090002
GILBEY, Hannah 14 Dane Park CM23 2PR Bishops Stortford Hertfordshire	Oct 28, 2004	Mar 23, 2005	Director	14 Dane Park CM23 2PR Bishops Stortford Hertfordshire		British	1971-4	78180430001
GILL, Christopher Mark David WC2H 8AP London 10 St. Giles Square United Kingdom	Jun 29, 2020	May 05, 2023	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	British	1985-10	263486950002
GREENER, Kate Chien-Yu St. Giles Square WC2H 8AP London 10 United Kingdom	Feb 09, 2024	Jan 01, 2025	Director	St. Giles Square WC2H 8AP London 10 United Kingdom	United Kingdom	British	1974-7	319258530001
HOLDEN, Mark Geoffrey David One Bartholomew Close Barts Square EC1A 7BL London Level 7 England	Jun 29, 2020	May 04, 2023	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 England	England	British	1957-9	170508700001
HOLDEN, Mark Geoffrey David Charles Ii Street SW1Y 4QU London 12 England England	Oct 31, 2018	Feb 13, 2019	Director	Charles Ii Street SW1Y 4QU London 12 England England	England	British	1957-9	252087440001
JENNINGS, Oliver James Wake 1 Churchill Place EC3P 3AH London	Oct 28, 2004	Jun 25, 2009	Director	1 Churchill Place EC3P 3AH London	United Kingdom	British	1963-5	86815910002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EALING CARE ALLIANCE (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Viridian Housing

Apr 06, 2016

376 Clapham Road

SW9 9AR London

Colwell House

United Kingdom

Yes

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Ip12752r

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Redwood Partnership Ventures 2 Limited

Apr 06, 2016

St. Giles Square

WC2H 8AP London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	7582396

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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