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- EALING CARE ALLIANCE (HOLDINGS) LIMITED
EALING CARE ALLIANCE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
EALING CARE ALLIANCE (HOLDINGS) LIMITED
COMPANY NUMBER
05073061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/03/2004
(20 years and 8 months old)
WEBSITE
HSBCGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2H 8AP
10 St. Giles Square
London
WC2H 8AP
WC2H 8AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REDWOOD PARTNERSHIP VENTURES 2 LIMITED | Active - Accounts Filed | View Report |
EALING CARE ALLIANCE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
EALING CARE ALLIANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Date: 07/06/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: Richard Simon Muir Clancy (919898976) has left the board |
Credit Risk Overview
Want to learn more about EALING CARE ALLIANCE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EALING CARE ALLIANCE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EALING CARE ALLIANCE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/05/2014 - Present (10 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2019 - Present (5years) Born in Mar 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 51 Past: 19 |
View Report |
01/02/2022 - Present (2 years and 9 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 39 |
View Report |
26/09/2022 - Present (2 years and 1 months) Born in Sep 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 7 |
View Report |
09/02/2024 - Present (9 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Date: 07/06/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: Richard Simon Muir Clancy (919898976) has left the board |
Date: 16/02/2024 | Event: New Board Member Kate Chien-Yu Greener (931925853) Appointed |
Date: 31/10/2023 | Event: Sallyanne Sheppard (926115500) has left the board |
Date: 23/07/2023 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Date: 17/05/2023 | Event: New Board Member Richard Simon Muir Clancy (919898976) Appointed |
Date: 17/05/2023 | Event: New Board Member Sallyanne Sheppard (926115500) Appointed |
Date: 17/05/2023 | Event: Christopher Mark David Gill (926348695) has left the board |
Date: 11/05/2023 | Event: Mark Geoffrey David Holden (917050870) has left the board |
Date: 28/09/2022 | Event: New Board Member Angeliki Maria Exakoustidou (930041612) Appointed |
Date: 16/07/2022 | Event: New Confirmation Statement filed |
Date: 28/05/2022 | Event: New Accounts filed |
Date: 27/04/2022 | Event: David Alexander John Foot (924557991) has left the board |
Date: 23/02/2022 | Event: Graeme Doctor (908283947) has left the board |
Date: 23/02/2022 | Event: New Board Member Kevin Stuart Hawkins (918304364) Appointed |
Date: 06/01/2021 | Event: Change in Reg. Office |
Date: 12/08/2020 | Event: New Accounts filed |
Date: 10/07/2020 | Event: New Confirmation Statement filed |
Date: 03/07/2020 | Event: New Board Member Christopher Mark David Gill (926348695) Appointed |
Date: 03/07/2020 | Event: Jane Elizabeth Porter (925216683) has left the board |
Date: 03/07/2020 | Event: Thomas James Paul (924194169) has left the board |
Date: 03/07/2020 | Event: Julian Mark Rudd-Jones (912936569) has left the board |
Date: 03/07/2020 | Event: New Board Member Mark Geoffrey David Holden (917050870) Appointed |
Date: 01/06/2020 | Event: David Alexander John Foot (926987459) has left the board |
Date: 01/06/2020 | Event: New Board Member David Alexander John Foot (924557991) Appointed |
Date: 25/05/2020 | Event: New Board Member David Alexander John Foot (926987459) Appointed |
Date: 22/05/2020 | Event: Ross William Driver (918481077) has left the board |
Date: 24/03/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2019 | Event: Natalia Poupard (925491613) has left the board |
Date: 20/11/2019 | Event: New Board Member Alexander Victor Thorne (926447651) Appointed |
Date: 23/05/2019 | Event: New Accounts filed |
Date: 22/03/2019 | Event: Mark Geoffrey David Holden (925208744) has left the board |
Date: 22/03/2019 | Event: New Board Member Natalia Poupard (925491613) Appointed |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 07/11/2018 | Event: New Board Member Jane Porter (925216683) Appointed |
Date: 06/11/2018 | Event: Rachel Louise Turnbull (923823220) has left the board |
Date: 06/11/2018 | Event: New Board Member Mark Geoffrey David Holden (925208744) Appointed |
Date: 31/10/2018 | Event: Peter Donald Roscrow (904056556) has left the board |
Date: 08/06/2018 | Event: New Accounts filed |
Date: 04/06/2018 | Event: Rachel Louise Turnbull (924674499) has left the board |
Date: 04/06/2018 | Event: New Board Member Rachel Louise Turnbull (923823220) Appointed |
Date: 28/05/2018 | Event: New Board Member Rachel Louise Turnbull (924674499) Appointed |
Date: 28/05/2018 | Event: New Board Member Graeme Doctor (908283947) Appointed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 23/01/2018 | Event: New Board Member Thomas James Paul (924194169) Appointed |
Date: 23/01/2018 | Event: Thomas James Paul (924035600) has left the board |
Date: 23/11/2017 | Event: New Board Member Thomas James Paul (924035600) Appointed |
Date: 22/11/2017 | Event: Neculai Apetraoie (923264491) has left the board |
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