Ealing Care Alliance (Holdings) Limited

05073061

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10 ST. GILES SQUARE, LONDON, WC2H 8AP

Incorporated 15/03/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Jayne Cheadle

secretary · Since 19/05/2014

Mr Alexander Victor Thorne

director · Since 01/11/2019

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 37

Also on 24 other boards

Mr Jordan Luke Reid

director · Since 01/01/2025

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 36

Also on 23 other boards

Mrs Samantha Bell

secretary · Since 08/10/2025

Miss Jessabel Piera Lotter

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 31

Also on 29 other boards

Mrs Sarah Elizabeth Knowles

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 52 other boards

Persons with Significant Control

Redwood Partnership Ventures 2 Limited

75–100% shares

75–100% votes

Appoint directors

10, St. Giles Square, London, WC2H 8AP

Reg: 7582396 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Viridian Housing

Ceased 22/05/2017

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR AND ON BEHALF OF THESECURE

Created 31/03/2005Registered 09/04/2005