UK Companies House feature
EALING CARE ALLIANCE LIMITED
Profile
- Company number
- 05073070
- Status
- Active
- Incorporation
- 2004-03-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Wellden Turnbull Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELL, Samantha | Secretary | 2025-10-08 | — | — |
| KNOWLES, Sarah Elizabeth | Director | 2026-04-01 | Oct 1972 | British |
| LOTTER, Jessabel Piera | Director | 2026-03-01 | Nov 1994 | British |
| REID, Jordan Luke | Director | 2025-01-01 | Sep 1989 | British |
| THORNE, Alexander Victor | Director | 2019-11-01 | Mar 1989 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALBY, Martin Lee | Secretary | 2005-09-15 | 2006-03-24 |
| FOX, Matthew Stuart | Secretary | 2006-04-20 | 2006-05-18 |
| MORTON, Patricia | Secretary | 2014-03-26 | 2014-05-19 |
| SAIFULLAH, Shamim | Secretary | 2005-03-02 | 2005-09-15 |
| SUGDEN, Andrew | Secretary | 2004-03-15 | 2005-03-02 |
| TROMANHAUSER, Kerry Andrew | Secretary | 2012-10-01 | 2014-05-19 |
| BRIDGEHOUSE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-05-18 | 2012-10-01 |
| APETRAOIE, Neculai | Director | 2017-05-31 | 2017-11-09 |
| BRADLEY, Victoria Louise | Director | 2009-05-21 | 2011-12-19 |
| BROOKS, Sally-Ann | Director | 2011-12-19 | 2015-08-13 |
| CAMPION, Matthew Stuart Ross | Director | 2012-04-26 | 2017-05-31 |
| CLANCY, Richard Simon Muir | Director | 2023-05-05 | 2024-02-09 |
| COPPARD, Timothy James | Director | 2008-11-20 | 2012-04-05 |
| DAVIES, David Wyn | Director | 2011-12-19 | 2015-04-23 |
| DOCTOR, Graeme | Director | 2018-05-03 | 2022-02-01 |
| DRIVER, Ross William | Director | 2015-04-23 | 2020-05-15 |
| EVANS, Avril Emma Margaret | Director | 2006-03-15 | 2008-11-20 |
| EXAKOUSTIDOU, Angeliki Maria | Director | 2022-09-26 | 2025-10-10 |
| FARNHAM, Mark Robert | Director | 2004-10-28 | 2010-02-24 |
| FARRANT, Adrian John | Director | 2004-10-28 | 2010-02-24 |
| FOOT, David Alexander John, Mr. | Director | 2020-05-15 | 2022-03-29 |
| FOX, Matthew Stuart | Director | 2006-04-20 | 2014-07-29 |
| FOX, Matthew Stuart | Director | 2005-03-02 | 2006-03-15 |
| GILBEY, Hannah | Director | 2004-10-28 | 2005-03-23 |
| GILL, Christopher Mark David | Director | 2020-06-29 | 2023-05-05 |
| GREENER, Kate Chien-Yu | Director | 2024-02-09 | 2025-01-01 |
| HAWKINS, Kevin Stuart | Director | 2022-02-01 | 2026-04-01 |
| HOLDEN, Mark Geoffrey David | Director | 2020-06-29 | 2023-05-04 |
| HOLDEN, Mark Geoffrey David | Director | 2018-10-31 | 2019-02-13 |
| JENNINGS, Oliver James Wake | Director | 2004-10-28 | 2009-06-25 |
| LUFKIN, Antonia Maxine | Director | 2025-10-10 | 2026-03-01 |
| MACKINTOSH, William James | Director | 2010-02-24 | 2012-09-27 |
| MACKINTOSH, William James | Director | 2010-02-24 | 2011-03-28 |
| PAUL, Thomas James | Director | 2017-11-09 | 2020-06-29 |
| PHILLIPS, Paul Christopher | Director | 2004-03-15 | 2005-03-02 |
| PORTER, Jane Elizabeth | Director | 2018-11-02 | 2020-06-29 |
| POUPARD, Natalia | Director | 2019-02-13 | 2019-11-01 |
| ROSCROW, Peter Donald | Director | 2014-07-29 | 2018-10-03 |
| RUDD-JONES, Julian Mark | Director | 2015-11-05 | 2020-06-29 |
| SHEPPARD, Sallyanne | Director | 2023-05-05 | 2023-10-18 |
| SIMMONS, Lee Richard | Director | 2010-02-24 | 2012-09-27 |
| SNELLING, Peter John Ryder | Director | 2004-10-28 | 2006-08-18 |
| STYLES, Robert James | Director | 2005-03-23 | 2009-03-23 |
| TURNBULL, Rachel Louise | Director | 2018-05-03 | 2018-10-31 |
| BIIF CORPORATE SERVICES LTD | Corporate Director | 2009-07-30 | 2011-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ealing Care Alliance (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | TM01 | officers | termination director company with name termination date |
| 2026-04-08 | AP01 | officers | appoint person director company with name date |
| 2026-03-27 | ANNOTATION | miscellaneous | legacy |
| 2026-03-27 | ANNOTATION | miscellaneous | legacy |
| 2026-03-27 | ANNOTATION | miscellaneous | legacy |
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-02 | AP01 | officers | appoint person director company with name date |
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2026-01-08 | CH01 | officers | change person director company with change date |
| 2025-10-10 | AP01 | officers | appoint person director company with name date |
| 2025-10-10 | TM01 | officers | termination director company with name termination date |
| 2025-10-08 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-02 | AA | accounts | accounts with accounts type full |
| 2025-03-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-07 | AP01 | officers | appoint person director company with name date |
| 2025-01-07 | TM01 | officers | termination director company with name termination date |
| 2024-06-01 | AA | accounts | accounts with accounts type full |
| 2024-03-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-21 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.