Ealing Care Alliance Limited
05073070
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
Industry
Officers
director · Since 01/11/2019
ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 37
Also on 24 other boards
director · Since 01/01/2025
ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 36
Also on 23 other boards
secretary · Since 08/10/2025
director · Since 01/03/2026
BRITISH · UNITED KINGDOM · Age 31
Also on 29 other boards
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 53
Also on 52 other boards
secretary · Since 08/10/2025
Former
director · Resigned 02/03/2005
secretary · Resigned 02/03/2005
director · Resigned 23/03/2005
secretary · Resigned 15/09/2005
director · Resigned 15/03/2006
secretary · Resigned 24/03/2006
secretary · Resigned 18/05/2006
director · Resigned 18/08/2006
director · Resigned 20/11/2008
director · Resigned 23/03/2009
director · Resigned 25/06/2009
director · Resigned 24/02/2010
director · Resigned 24/02/2010
director · Resigned 19/12/2011
corporate director · Resigned 19/12/2011
director · Resigned 05/04/2012
director · Resigned 27/09/2012
director · Resigned 27/09/2012
corporate secretary · Resigned 01/10/2012
secretary · Resigned 19/05/2014
secretary · Resigned 19/05/2014
director · Resigned 29/07/2014
director · Resigned 23/04/2015
director · Resigned 13/08/2015
director · Resigned 31/05/2017
director · Resigned 09/11/2017
director · Resigned 03/10/2018
director · Resigned 31/10/2018
director · Resigned 13/02/2019
director · Resigned 01/11/2019
director · Resigned 15/05/2020
director · Resigned 29/06/2020
director · Resigned 29/06/2020
director · Resigned 29/06/2020
director · Resigned 01/02/2022
director · Resigned 29/03/2022
director · Resigned 04/05/2023
director · Resigned 05/05/2023
director · Resigned 18/10/2023
director · Resigned 09/02/2024
director · Resigned 01/01/2025
director · Resigned 10/10/2025
director · Resigned 01/03/2026
director · Resigned 01/04/2026
Persons with Significant Control
Ealing Care Alliance (Holdings) Limited
10, St. Giles Square, London, WC2H 8AP
Reg: 05073061 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPA
LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR AND ON BEHALF OF THESECURE
Change History
Active
Private Limited Company
10 ST. GILES SQUARE
LONDON