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EALING CARE ALLIANCE (HOLDINGS) LIMITED - 55 Baker Street, London, W1U 8EW, United Kingdom
Company Information
- Company registration number
- 05073061
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 8EW 55 Baker Street, London, W1U 8EW UK
Management
- Managing Directors
- DOCTOR, Graeme
- FOOT, David Alexander John
- GILL, Christopher Mark David
- THORNE, Alexander Victor
- Company secretaries
- CHEADLE, Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-15
- Age Of Company 2004-03-15 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Redwood Partnership Ventures 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-15
- Annual Return
- Due Date: 2021-07-21
- Last Date: 2020-07-07
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EALING CARE ALLIANCE (HOLDINGS) LIMITED Company Description
- EALING CARE ALLIANCE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05073061. Its current trading status is "live". It was registered 2004-03-15. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-15.It can be contacted at 55 Baker Street .
Get EALING CARE ALLIANCE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ealing Care Alliance (Holdings) Limited - 55 Baker Street, London, W1U 8EW, United Kingdom
- 2004-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-09-11) - CH01
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confirmation-statement-with-updates (2020-03-16) - CS01
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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confirmation-statement-with-updates (2020-07-07) - CS01
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accounts-with-accounts-type-full (2020-08-07) - AA
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change-person-director-company-with-change-date (2020-08-12) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-15) - CS01
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
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accounts-with-accounts-type-full (2019-05-20) - AA
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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change-person-director-company-with-change-date (2018-03-26) - CH01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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accounts-with-accounts-type-full (2018-06-04) - AA
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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change-person-director-company-with-change-date (2018-06-21) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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confirmation-statement-with-updates (2017-03-17) - CS01
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accounts-with-accounts-type-full (2017-06-07) - AA
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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cessation-of-a-person-with-significant-control (2017-07-13) - PSC07
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termination-director-company-with-name-termination-date (2017-11-20) - TM01
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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accounts-with-accounts-type-full (2016-06-21) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-11-18) - AA01
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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accounts-with-accounts-type-group (2015-10-01) - AA
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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change-person-director-company-with-change-date (2015-03-20) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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appoint-person-secretary-company-with-name (2014-04-01) - AP03
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change-registered-office-address-company-with-date-old-address (2014-05-21) - AD01
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termination-secretary-company-with-name (2014-05-21) - TM02
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appoint-person-secretary-company-with-name (2014-05-21) - AP03
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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accounts-with-accounts-type-group (2014-08-31) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-10) - TM01
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accounts-with-accounts-type-group (2012-10-08) - AA
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termination-secretary-company-with-name (2012-10-01) - TM02
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appoint-person-secretary-company-with-name (2012-10-01) - AP03
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change-registered-office-address-company-with-date-old-address (2012-09-28) - AD01
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appoint-person-director-company-with-name (2012-05-17) - AP01
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termination-director-company-with-name (2012-04-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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appoint-person-director-company-with-name (2012-01-06) - AP01
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termination-director-company-with-name (2012-01-06) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-17) - CH01
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termination-director-company-with-name (2010-03-24) - TM01
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appoint-person-director-company-with-name (2010-03-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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accounts-with-accounts-type-group (2010-10-12) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-27) - AA
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legacy (2009-03-16) - 363a
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legacy (2009-03-24) - 288b
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legacy (2009-06-03) - 288a
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legacy (2009-08-26) - 288b
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change-person-director-company-with-change-date (2009-10-24) - CH01
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accounts-with-accounts-type-full (2009-11-02) - AA
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change-person-director-company-with-change-date (2009-11-04) - CH01
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legacy (2009-09-04) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-09) - 288a
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legacy (2008-12-09) - 288b
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-03-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-07) - 363a
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legacy (2007-03-06) - 288c
keyboard_arrow_right 2006
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legacy (2006-06-05) - 288b
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legacy (2006-04-04) - 288a
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legacy (2006-06-19) - 363a
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accounts-with-accounts-type-dormant (2006-01-17) - AA
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legacy (2006-03-27) - 288b
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legacy (2006-06-29) - 288b
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legacy (2006-10-02) - 288c
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legacy (2006-08-09) - 288a
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legacy (2006-09-04) - 288b
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legacy (2006-09-29) - 288c
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accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-08-07) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-15) - 288a
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legacy (2005-03-21) - 288a
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legacy (2005-03-21) - 288b
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legacy (2005-03-22) - 288a
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legacy (2005-03-24) - 288a
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resolution (2005-04-11) - RESOLUTIONS
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legacy (2005-04-11) - 88(2)R
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legacy (2005-04-13) - 288a
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legacy (2005-05-18) - 363s
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legacy (2005-09-27) - 288b
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legacy (2005-09-27) - 288a
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legacy (2005-04-09) - 395
keyboard_arrow_right 2004
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incorporation-company (2004-03-15) - NEWINC