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EALING CARE ALLIANCE (HOLDINGS) LIMITED

Company number 05073061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2026 CS01 Confirmation statement made on 7 July 2026 with no updates
05 Jun 2026 TM02 Termination of appointment of Jayne Cheadle as a secretary on 29 May 2026
04 Jun 2026 AA Full accounts made up to 31 December 2025
08 Apr 2026 TM01 Termination of appointment of Kevin Stuart Hawkins as a director on 1 April 2026
08 Apr 2026 AP01 Appointment of Mrs Sarah Elizabeth Knowles as a director on 1 April 2026
27 Mar 2026 ANNOTATION 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.
27 Mar 2026 ANNOTATION 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.
27 Mar 2026 ANNOTATION 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.
02 Mar 2026 TM01 Termination of appointment of Antonia Maxine Lufkin as a director on 1 March 2026
02 Mar 2026 AP01 Appointment of Miss Jessabel Piera Lotter as a director on 1 March 2026
08 Jan 2026 CH01 Director's details changed for Mr Alexander Victor Thorne on 1 March 2025
10 Oct 2025 AP01 Appointment of Miss Antonia Maxine Lufkin as a director on 10 October 2025
10 Oct 2025 TM01 Termination of appointment of Angeliki Maria Exakoustidou as a director on 10 October 2025
08 Oct 2025 AP03 Appointment of Mrs Samantha Bell as a secretary on 8 October 2025
25 Sep 2025 PSC05 Change of details for Redwood Partnership Ventures 2 Limited as a person with significant control on 4 January 2021
20 Jul 2025 CS01 Confirmation statement made on 7 July 2025 with updates
02 Jun 2025 AA Full accounts made up to 31 December 2024
07 Jan 2025 TM01 Termination of appointment of Kate Chien-Yu Greener as a director on 1 January 2025
07 Jan 2025 AP01 Appointment of Mr Jordan Luke Reid as a director on 1 January 2025
12 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with updates
01 Jun 2024 AA Full accounts made up to 31 December 2023
12 Feb 2024 TM01 Termination of appointment of Richard Simon Muir Clancy as a director on 9 February 2024
12 Feb 2024 AP01 Appointment of Mrs Kate Chien-Yu Greener as a director on 9 February 2024
27 Oct 2023 TM01 Termination of appointment of Sallyanne Sheppard as a director on 18 October 2023
19 Jul 2023 AA Full accounts made up to 31 December 2022