EALING CARE ALLIANCE LIMITED - LONDON


Company Profile Company Filings

Overview

EALING CARE ALLIANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EALING CARE ALLIANCE LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073070. The accounts status is FULL and accounts are next due on 30/09/2024.

EALING CARE ALLIANCE LIMITED - LONDON

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

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
15/03/2023 29/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD CLANCY Nov 1965 British Director 2023-05-05 CURRENT
MRS JAYNE CHEADLE Secretary 2014-05-19 CURRENT
MR ALEXANDER VICTOR THORNE Mar 1989 British Director 2019-11-01 CURRENT
MISS SALLYANNE SHEPPARD Jun 1973 British Director 2023-05-05 CURRENT
KEVIN STUART HAWKINS Mar 1969 British Director 2022-02-01 CURRENT
MS ANGELIKI MARIA EXAKOUSTIDOU Sep 1991 Greek Director 2022-09-26 CURRENT
MRS JANE ELIZABETH PORTER Mar 1962 British Director 2018-11-02 UNTIL 2020-06-29 RESIGNED
PETER JOHN RYDER SNELLING Mar 1958 British Director 2004-10-28 UNTIL 2006-08-18 RESIGNED
MR PAUL CHRISTOPHER PHILLIPS Apr 1955 British Director 2004-03-15 UNTIL 2005-03-02 RESIGNED
MR PETER DONALD ROSCROW May 1963 Australian Director 2014-07-29 UNTIL 2018-10-03 RESIGNED
MR WILLIAM JAMES MACKINTOSH Oct 1959 British Director 2010-02-24 UNTIL 2012-09-27 RESIGNED
MR WILLIAM JAMES MACKINTOSH Oct 1959 British Director 2010-02-24 UNTIL 2011-03-28 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
HANNAH GILBEY Apr 1971 British Director 2004-10-28 UNTIL 2005-03-23 RESIGNED
MR THOMAS JAMES PAUL Jul 1984 British Director 2017-11-09 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
MRS PATRICIA MORTON Secretary 2014-03-26 UNTIL 2014-05-19 RESIGNED
SHAMIM SAIFULLAH Mar 1953 British Secretary 2005-03-02 UNTIL 2005-09-15 RESIGNED
MR MATTHEW STUART FOX Apr 1957 British Secretary 2006-04-20 UNTIL 2006-05-18 RESIGNED
BRIDGEHOUSE COMPANY SECRETARIES LIMITED Corporate Secretary 2006-05-18 UNTIL 2012-10-01 RESIGNED
MARTIN LEE DALBY Feb 1957 British Secretary 2005-09-15 UNTIL 2006-03-24 RESIGNED
MR NECULAI APETRAOIE Feb 1975 British Director 2017-05-31 UNTIL 2017-11-09 RESIGNED
MR MARK ROBERT FARNHAM Jan 1965 British Director 2004-10-28 UNTIL 2010-02-24 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 MATTHEW STUART ROSS CAMPION Jul 1973 British Director 2012-04-26 UNTIL 2017-05-31 RESIGNED
MR ADRIAN JOHN FARRANT Sep 1950 British Director 2004-10-28 UNTIL 2010-02-24 RESIGNED
MRS SALLY-ANN BROOKS Apr 1966 British Director 2011-12-19 UNTIL 2015-08-13 RESIGNED
BIIF CORPORATE SERVICES LTD Director 2009-07-30 UNTIL 2011-12-19 RESIGNED
MRS NATALIA POUPARD Oct 1977 British Director 2019-02-13 UNTIL 2019-11-01 RESIGNED
VICTORIA LOUISE BRADLEY Oct 1971 British Director 2009-05-21 UNTIL 2011-12-19 RESIGNED
MR DAVID ALEXANDER JOHN FOOT Feb 1968 British Director 2020-05-15 UNTIL 2022-03-29 RESIGNED
AVRIL EMMA MARGARET EVANS Oct 1958 British Director 2006-03-15 UNTIL 2008-11-20 RESIGNED
MR MATTHEW STUART FOX Apr 1957 British Director 2005-03-02 UNTIL 2006-03-15 RESIGNED
MR ROBERT JAMES STYLES Sep 1975 British Director 2005-03-23 UNTIL 2009-03-23 RESIGNED
MR LEE RICHARD SIMMONS Mar 1970 British Director 2010-02-24 UNTIL 2012-09-27 RESIGNED
MRS RACHEL LOUISE TURNBULL Jun 1978 British Director 2018-05-03 UNTIL 2018-10-31 RESIGNED
MR JULIAN MARK RUDD-JONES Jun 1955 British Director 2015-11-05 UNTIL 2020-06-29 RESIGNED
MR MATTHEW STUART FOX Apr 1957 British Director 2006-04-20 UNTIL 2014-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ealing Care Alliance (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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