EALING CARE ALLIANCE (HOLDINGS) LIMITED
05073061 · Active · Ltd · 22 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 21 Jul 2027 (last filed 7 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
21 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EALING CARE ALLIANCE (HOLDINGS) LIMITED
05073061Active· Ltd· England Wales· 2004-03-15Incorporated 2004-03-15Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
4
80% board churn in the last 12 months — significant instability.
Recent board changes
- CHEADLE, Jayne· SecretaryResigned 2026-05-29
- KNOWLES, Sarah Elizabeth· DirectorAppointed 2026-04-01
- HAWKINS, Kevin Stuart· DirectorResigned 2026-04-01
- LOTTER, Jessabel Piera· DirectorAppointed 2026-03-01
BELL, Samantha
Secretary
- Appointed
- 2025-10-08
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KNOWLES, Sarah Elizabeth
Director
- Appointed
- 2026-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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LOTTER, Jessabel Piera
Director
- Appointed
- 2026-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1994
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REID, Jordan Luke
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1989
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THORNE, Alexander Victor
Director
- Appointed
- 2019-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1989
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CHEADLE, Jayne
Secretary
- Appointed
- 2014-05-19
- Resigned
- 2026-05-29
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DALBY, Martin Lee
Secretary
- Appointed
- 2005-09-15
- Resigned
- 2006-03-24
- Nationality
- British
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MORTON, Patricia
Secretary
- Appointed
- 2014-03-26
- Resigned
- 2014-05-19
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SAIFULLAH, Shamim
Secretary
- Appointed
- 2005-03-02
- Resigned
- 2005-09-15
- Nationality
- British
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SUGDEN, Andrew
Secretary
- Appointed
- 2004-03-15
- Resigned
- 2005-03-02
- Nationality
- British
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TROMANHAUSER, Kerry Andrew
Secretary
- Appointed
- 2012-10-01
- Resigned
- 2014-05-19
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BRIDGEHOUSE COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-06-15
- Resigned
- 2012-10-01
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APETRAOIE, Neculai
Director
- Appointed
- 2017-05-31
- Resigned
- 2017-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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BRADLEY, Victoria Louise
Director
- Appointed
- 2009-05-21
- Resigned
- 2011-12-19
- Nationality
- British
- Born
- 10/1971
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BROOKS, Sally-Ann
Director
- Appointed
- 2011-12-19
- Resigned
- 2015-08-13
- Nationality
- British
- Residence
- Wales
- Born
- 04/1966
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CAMPION, Matthew Stuart Ross
Director
- Appointed
- 2012-04-26
- Resigned
- 2017-05-31
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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CLANCY, Richard Simon Muir
Director
- Appointed
- 2023-05-05
- Resigned
- 2024-02-09
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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COPPARD, Timothy James
Director
- Appointed
- 2008-11-20
- Resigned
- 2012-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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DAVIES, David Wyn
Director
- Appointed
- 2011-12-19
- Resigned
- 2015-04-23
- Nationality
- British
- Residence
- Wales
- Born
- 09/1968
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DOCTOR, Graeme
Director
- Appointed
- 2018-05-03
- Resigned
- 2022-02-01
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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DRIVER, Ross William
Director
- Appointed
- 2015-04-23
- Resigned
- 2020-05-15
- Nationality
- British
- Residence
- England
- Born
- 05/1981
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EVANS, Avril Emma Margaret
Director
- Appointed
- 2006-03-15
- Resigned
- 2008-11-20
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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EXAKOUSTIDOU, Angeliki Maria
Director
- Appointed
- 2022-09-26
- Resigned
- 2025-10-10
- Nationality
- Greek
- Residence
- United Kingdom
- Born
- 09/1991
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FARNHAM, Mark Robert
Director
- Appointed
- 2004-10-28
- Resigned
- 2010-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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FARRANT, Adrian John
Director
- Appointed
- 2004-10-28
- Resigned
- 2010-02-24
- Nationality
- British
- Residence
- England
- Born
- 09/1950
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FOOT, David Alexander John, Mr.
Director
- Appointed
- 2020-05-15
- Resigned
- 2022-03-29
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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FOX, Matthew Stuart
Director
- Appointed
- 2006-06-15
- Resigned
- 2014-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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FOX, Matthew Stuart
Director
- Appointed
- 2005-03-02
- Resigned
- 2006-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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GILBEY, Hannah
Director
- Appointed
- 2004-10-28
- Resigned
- 2005-03-23
- Nationality
- British
- Born
- 04/1971
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GILL, Christopher Mark David
Director
- Appointed
- 2020-06-29
- Resigned
- 2023-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1985
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GREENER, Kate Chien-Yu
Director
- Appointed
- 2024-02-09
- Resigned
- 2025-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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HAWKINS, Kevin Stuart
Director
- Appointed
- 2022-02-01
- Resigned
- 2026-04-01
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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HOLDEN, Mark Geoffrey David
Director
- Appointed
- 2020-06-29
- Resigned
- 2023-05-04
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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HOLDEN, Mark Geoffrey David
Director
- Appointed
- 2018-10-31
- Resigned
- 2019-02-13
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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JENNINGS, Oliver James Wake
Director
- Appointed
- 2004-10-28
- Resigned
- 2009-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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LUFKIN, Antonia Maxine
Director
- Appointed
- 2025-10-10
- Resigned
- 2026-03-01
- Nationality
- British,German
- Residence
- England
- Born
- 06/1995
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MACKINTOSH, William James
Director
- Appointed
- 2010-02-24
- Resigned
- 2012-09-27
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1959
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PAUL, Thomas James
Director
- Appointed
- 2017-11-09
- Resigned
- 2020-06-29
- Nationality
- British
- Residence
- England
- Born
- 07/1984
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PHILLIPS, Paul Christopher
Director
- Appointed
- 2004-03-15
- Resigned
- 2005-03-02
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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PORTER, Jane Elizabeth
Director
- Appointed
- 2018-11-02
- Resigned
- 2020-06-29
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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POUPARD, Natalia
Director
- Appointed
- 2019-02-13
- Resigned
- 2019-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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ROSCROW, Peter Donald
Director
- Appointed
- 2014-07-29
- Resigned
- 2018-10-03
- Nationality
- Australian,British
- Residence
- England
- Born
- 05/1963
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RUDD-JONES, Julian Mark
Director
- Appointed
- 2015-11-05
- Resigned
- 2020-06-29
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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SHEPPARD, Sallyanne
Director
- Appointed
- 2023-05-05
- Resigned
- 2023-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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SIMMONS, Lee Richard
Director
- Appointed
- 2010-02-24
- Resigned
- 2012-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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SNELLING, Peter John Ryder
Director
- Appointed
- 2004-10-28
- Resigned
- 2006-08-18
- Nationality
- British
- Born
- 03/1958
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STYLES, Robert James
Director
- Appointed
- 2005-03-23
- Resigned
- 2009-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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TURNBULL, Rachel Louise
Director
- Appointed
- 2018-05-03
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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BIIF CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2009-07-30
- Resigned
- 2011-12-19
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