EALING CARE ALLIANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EW

Company number 05073070
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8EW
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 10,000 . The most likely internet sites of EALING CARE ALLIANCE LIMITED are www.ealingcarealliance.co.uk, and www.ealing-care-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Ealing Care Alliance Limited is a Private Limited Company. The company registration number is 05073070. Ealing Care Alliance Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Ealing Care Alliance Limited is 55 Baker Street London W1u 8ew. . CHEADLE, Jayne is a Secretary of the company. CAMPION, Matthew Stuart Ross is a Director of the company. DRIVER, Ross William is a Director of the company. ROSCROW, Peter Donald is a Director of the company. RUDD-JONES, Julian Mark is a Director of the company. Secretary DALBY, Martin Lee has been resigned. Secretary FOX, Matthew Stuart has been resigned. Secretary MORTON, Patricia has been resigned. Secretary SAIFULLAH, Shamim has been resigned. Secretary SUGDEN, Andrew has been resigned. Secretary TROMANHAUSER, Kerry Andrew has been resigned. Secretary BRIDGEHOUSE COMPANY SECRETARIES LTD has been resigned. Director BIIF CORPORATE SERVICES LTD has been resigned. Director BRADLEY, Victoria Louise has been resigned. Director BROOKS, Sally-Ann has been resigned. Director COPPARD, Timothy James has been resigned. Director DAVIES, David Wyn has been resigned. Director EVANS, Avril Emma Margaret has been resigned. Director FARNHAM, Mark Robert has been resigned. Director FARRANT, Adrian John has been resigned. Director FOX, Matthew Stuart has been resigned. Director FOX, Matthew Stuart has been resigned. Director GILBEY, Hannah has been resigned. Director JENNINGS, Oliver James Wake has been resigned. Director MACKINTOSH, William James has been resigned. Director MACKINTOSH, William James has been resigned. Director PHILLIPS, Paul Christopher has been resigned. Director SIMMONS, Lee Richard has been resigned. Director SNELLING, Peter John Ryder has been resigned. Director STYLES, Robert James has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
CHEADLE, Jayne
Appointed Date: 19 May 2014
Director
CAMPION, Matthew Stuart Ross
Appointed Date: 26 April 2012
52 years old
Director
DRIVER, Ross William
Appointed Date: 23 April 2015
44 years old
Director
ROSCROW, Peter Donald
Appointed Date: 29 July 2014
62 years old
Director
RUDD-JONES, Julian Mark
Appointed Date: 05 November 2015
70 years old

Resigned Directors

Secretary
DALBY, Martin Lee
Resigned: 24 March 2006
Appointed Date: 15 September 2005
Secretary
FOX, Matthew Stuart
Resigned: 18 May 2006
Appointed Date: 20 April 2006
Secretary
MORTON, Patricia
Resigned: 19 May 2014
Appointed Date: 26 March 2014
Secretary
SAIFULLAH, Shamim
Resigned: 15 September 2005
Appointed Date: 02 March 2005
Secretary
SUGDEN, Andrew
Resigned: 02 March 2005
Appointed Date: 15 March 2004
Secretary
TROMANHAUSER, Kerry Andrew
Resigned: 19 May 2014
Appointed Date: 01 October 2012
Secretary
BRIDGEHOUSE COMPANY SECRETARIES LTD
Resigned: 01 October 2012
Appointed Date: 18 May 2006
Director
BIIF CORPORATE SERVICES LTD
Resigned: 19 December 2011
Appointed Date: 30 July 2009
Director
BRADLEY, Victoria Louise
Resigned: 19 December 2011
Appointed Date: 21 May 2009
54 years old
Director
BROOKS, Sally-Ann
Resigned: 13 August 2015
Appointed Date: 19 December 2011
59 years old
Director
COPPARD, Timothy James
Resigned: 05 April 2012
Appointed Date: 20 November 2008
64 years old
Director
DAVIES, David Wyn
Resigned: 23 April 2015
Appointed Date: 19 December 2011
57 years old
Director
EVANS, Avril Emma Margaret
Resigned: 20 November 2008
Appointed Date: 15 March 2006
67 years old
Director
FARNHAM, Mark Robert
Resigned: 24 February 2010
Appointed Date: 28 October 2004
60 years old
Director
FARRANT, Adrian John
Resigned: 24 February 2010
Appointed Date: 28 October 2004
75 years old
Director
FOX, Matthew Stuart
Resigned: 29 July 2014
Appointed Date: 20 April 2006
68 years old
Director
FOX, Matthew Stuart
Resigned: 15 March 2006
Appointed Date: 02 March 2005
68 years old
Director
GILBEY, Hannah
Resigned: 23 March 2005
Appointed Date: 28 October 2004
54 years old
Director
JENNINGS, Oliver James Wake
Resigned: 25 June 2009
Appointed Date: 28 October 2004
62 years old
Director
MACKINTOSH, William James
Resigned: 28 March 2011
Appointed Date: 24 February 2010
66 years old
Director
MACKINTOSH, William James
Resigned: 27 September 2012
Appointed Date: 24 February 2010
66 years old
Director
PHILLIPS, Paul Christopher
Resigned: 02 March 2005
Appointed Date: 15 March 2004
70 years old
Director
SIMMONS, Lee Richard
Resigned: 27 September 2012
Appointed Date: 24 February 2010
55 years old
Director
SNELLING, Peter John Ryder
Resigned: 18 August 2006
Appointed Date: 28 October 2004
67 years old
Director
STYLES, Robert James
Resigned: 23 March 2009
Appointed Date: 23 March 2005
50 years old

Persons With Significant Control

Ealing Care Alliance (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EALING CARE ALLIANCE LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10,000
15 Jan 2016
Auditor's resignation
18 Nov 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 93 more events
21 Mar 2005
New director appointed
15 Mar 2005
New director appointed
15 Mar 2005
New director appointed
15 Mar 2005
New director appointed
15 Mar 2004
Incorporation

EALING CARE ALLIANCE LIMITED Charges

31 March 2005
Debenture
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for and on Behalf of Thesecured Creditors (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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