EALING CARE ALLIANCE (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EALING CARE ALLIANCE (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EALING CARE ALLIANCE (HOLDINGS) LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073061. The accounts status is FULL and accounts are next due on 30/09/2024.
EALING CARE ALLIANCE (HOLDINGS) LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073061. The accounts status is FULL and accounts are next due on 30/09/2024.
EALING CARE ALLIANCE (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 ST. GILES SQUARE
LONDON
WC2H 8AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANGELIKI MARIA EXAKOUSTIDOU | Sep 1991 | Greek | Director | 2022-09-26 | CURRENT |
| MRS JAYNE CHEADLE | Secretary | 2014-05-19 | CURRENT | ||
| MR ALEXANDER VICTOR THORNE | Mar 1989 | British | Director | 2019-11-01 | CURRENT |
| KEVIN STUART HAWKINS | Mar 1969 | British | Director | 2022-02-01 | CURRENT |
| MRS KATE CHIEN-YU GREENER | Jul 1974 | British | Director | 2024-02-09 | CURRENT |
| MR PETER DONALD ROSCROW | May 1963 | Australian | Director | 2014-07-29 UNTIL 2018-10-03 | RESIGNED |
| MISS SALLYANNE SHEPPARD | Jun 1973 | British | Director | 2023-05-05 UNTIL 2023-10-18 | RESIGNED |
| MRS NATALIA POUPARD | Oct 1977 | British | Director | 2019-02-13 UNTIL 2019-11-01 | RESIGNED |
| MR JULIAN MARK RUDD-JONES | Jun 1955 | British | Director | 2015-11-05 UNTIL 2020-06-29 | RESIGNED |
| MR PAUL CHRISTOPHER PHILLIPS | Apr 1955 | British | Director | 2004-03-15 UNTIL 2005-03-02 | RESIGNED |
| MR THOMAS JAMES PAUL | Jul 1984 | British | Director | 2017-11-09 UNTIL 2020-06-29 | RESIGNED |
| MR WILLIAM JAMES MACKINTOSH | Oct 1959 | British | Director | 2010-02-24 UNTIL 2012-09-27 | RESIGNED |
| MR OLIVER JAMES WAKE JENNINGS | May 1963 | British | Director | 2004-10-28 UNTIL 2009-06-25 | RESIGNED |
| MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2018-10-31 UNTIL 2019-02-13 | RESIGNED |
| MR MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2020-06-29 UNTIL 2023-05-04 | RESIGNED |
| CHRISTOPHER MARK DAVID GILL | Oct 1985 | British | Director | 2020-06-29 UNTIL 2023-05-05 | RESIGNED |
| MRS JANE ELIZABETH PORTER | Mar 1962 | British | Director | 2018-11-02 UNTIL 2020-06-29 | RESIGNED |
| KERRY ANDREW TROMANHAUSER | Secretary | 2012-10-01 UNTIL 2014-05-19 | RESIGNED | ||
| ANDREW SUGDEN | Secretary | 2004-03-15 UNTIL 2005-03-02 | RESIGNED | ||
| SHAMIM SAIFULLAH | Mar 1953 | British | Secretary | 2005-03-02 UNTIL 2005-09-15 | RESIGNED |
| MRS PATRICIA MORTON | Secretary | 2014-03-26 UNTIL 2014-05-19 | RESIGNED | ||
| MARTIN LEE DALBY | Feb 1957 | British | Secretary | 2005-09-15 UNTIL 2006-03-24 | RESIGNED |
| BRIDGEHOUSE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-06-15 UNTIL 2012-10-01 | RESIGNED | ||
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-07-30 UNTIL 2011-12-19 | RESIGNED | ||
| MR NECULAI APETRAOIE | Feb 1975 | British | Director | 2017-05-31 UNTIL 2017-11-09 | RESIGNED |
| AVRIL EMMA MARGARET EVANS | Oct 1958 | British | Director | 2006-03-15 UNTIL 2008-11-20 | RESIGNED |
| MR ROSS WILLIAM DRIVER | May 1981 | British | Director | 2015-04-23 UNTIL 2020-05-15 | RESIGNED |
| MR GRAEME DOCTOR | Apr 1957 | British | Director | 2018-05-03 UNTIL 2022-02-01 | RESIGNED |
| MR DAVID WYN DAVIES | Sep 1968 | British | Director | 2011-12-19 UNTIL 2015-04-23 | RESIGNED |
| MR TIMOTHY JAMES COPPARD | Jul 1961 | British | Director | 2008-11-20 UNTIL 2012-04-05 | RESIGNED |
| MR DAVID ALEXANDER JOHN FOOT | Feb 1968 | British | Director | 2020-05-15 UNTIL 2022-03-29 | RESIGNED |
| RICHARD CLANCY | Nov 1965 | British | Director | 2023-05-05 UNTIL 2024-02-09 | RESIGNED |
| MRS SALLY-ANN BROOKS | Apr 1966 | British | Director | 2011-12-19 UNTIL 2015-08-13 | RESIGNED |
| VICTORIA LOUISE BRADLEY | Oct 1971 | British | Director | 2009-05-21 UNTIL 2011-12-19 | RESIGNED |
| MR MATTHEW STUART FOX | Apr 1957 | British | Director | 2005-03-02 UNTIL 2006-03-15 | RESIGNED |
| MR MATTHEW STUART ROSS CAMPION | Jul 1973 | British | Director | 2012-04-26 UNTIL 2017-05-31 | RESIGNED |
| MR MATTHEW STUART FOX | Apr 1957 | British | Director | 2006-06-15 UNTIL 2014-07-29 | RESIGNED |
| MR ADRIAN JOHN FARRANT | Sep 1950 | British | Director | 2004-10-28 UNTIL 2010-02-24 | RESIGNED |
| HANNAH GILBEY | Apr 1971 | British | Director | 2004-10-28 UNTIL 2005-03-23 | RESIGNED |
| MRS RACHEL LOUISE TURNBULL | Jun 1978 | British | Director | 2018-05-03 UNTIL 2018-10-31 | RESIGNED |
| MR ROBERT JAMES STYLES | Sep 1975 | British | Director | 2005-03-23 UNTIL 2009-03-23 | RESIGNED |
| PETER JOHN RYDER SNELLING | Mar 1958 | British | Director | 2004-10-28 UNTIL 2006-08-18 | RESIGNED |
| MR LEE RICHARD SIMMONS | Mar 1970 | British | Director | 2010-02-24 UNTIL 2012-09-27 | RESIGNED |
| MR MARK ROBERT FARNHAM | Jan 1965 | British | Director | 2004-10-28 UNTIL 2010-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Viridian Housing | 2016-04-06 - 2017-05-22 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Redwood Partnership Ventures 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |