Ealing Care Alliance Limited

Active05073070 Private limited company
Incorporated
15 March 2004 (22 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
10 St. Giles Square
London
WC2H 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at HLR Schools Limited, Academy Services (Oldham) Holdings Limited, Ealing Care Alliance (Holdings) Limited · more companies
British
Born October 1972 (54)
Director · Appointed 1 March 2026
Also at Academy Services (Oldham) Holdings Limited, Ealing Care Alliance (Holdings) Limited, Academy Services (Sheffield) Holdings Limited · more companies
British
Born November 1994
Bell, Samantha
Secretary · Appointed 8 October 2025
Director · Appointed 1 January 2025
Also at Academy Services (Oldham) Holdings Limited, Ealing Care Alliance (Holdings) Limited, Hadfield Healthcare Partnerships Holding Limited · more companies
British
Born September 1989 (37)
Director · Appointed 1 November 2019
Also at Ravensbourne Health Services (Holdings) Limited, Ravensbourne Health Services Limited, Academy Services (Oldham) Holdings Limited · more companies
British
Born March 1989 (37)
Officer history (45 former)
1 April 2026
Appointed Knowles, Sarah Elizabeth as Director
1 April 2026
Resigned Hawkins, Kevin Stuart as Director
1 March 2026
Appointed Lotter, Jessabel Piera as Director
1 March 2026
Resigned Lufkin, Antonia Maxine as Director
10 October 2025
Resigned Exakoustidou, Angeliki Maria as Director
10 October 2025
Appointed Lufkin, Antonia Maxine as Director
8 October 2025
Appointed Bell, Samantha as Secretary
1 January 2025
Appointed Reid, Jordan Luke as Director
1 January 2025
Resigned Greener, Kate Chien-Yu as Director
9 February 2024
Appointed Greener, Kate Chien-Yu as Director
9 February 2024
Resigned Clancy, Richard Simon Muir as Director
18 October 2023
Resigned Sheppard, Sallyanne as Director
5 May 2023
Appointed Clancy, Richard Simon Muir as Director
5 May 2023
Resigned Gill, Christopher Mark David as Director
5 May 2023
Appointed Sheppard, Sallyanne as Director
4 May 2023
Resigned Holden, Mark Geoffrey David as Director
26 September 2022
Appointed Exakoustidou, Angeliki Maria as Director
29 March 2022
Resigned Foot, David Alexander John, Mr. as Director
1 February 2022
Appointed Hawkins, Kevin Stuart as Director
1 February 2022
Resigned Doctor, Graeme as Director
29 June 2020
Appointed Gill, Christopher Mark David as Director
29 June 2020
Appointed Holden, Mark Geoffrey David as Director
29 June 2020
Resigned Porter, Jane Elizabeth as Director
29 June 2020
Resigned Rudd-Jones, Julian Mark as Director
29 June 2020
Resigned Paul, Thomas James as Director
15 May 2020
Appointed Foot, David Alexander John, Mr. as Director
15 May 2020
Resigned Driver, Ross William as Director
1 November 2019
Appointed Thorne, Alexander Victor as Director
1 November 2019
Resigned Poupard, Natalia as Director
13 February 2019
Appointed Poupard, Natalia as Director
13 February 2019
Resigned Holden, Mark Geoffrey David as Director
2 November 2018
Appointed Porter, Jane Elizabeth as Director
31 October 2018
Resigned Turnbull, Rachel Louise as Director
31 October 2018
Appointed Holden, Mark Geoffrey David as Director
3 October 2018
Resigned Roscrow, Peter Donald as Director
3 May 2018
Appointed Doctor, Graeme as Director
3 May 2018
Appointed Turnbull, Rachel Louise as Director
9 November 2017
Appointed Paul, Thomas James as Director
9 November 2017
Resigned Apetraoie, Neculai as Director
31 May 2017
Appointed Apetraoie, Neculai as Director
31 May 2017
Resigned Campion, Matthew Stuart Ross as Director
5 November 2015
Appointed Rudd-Jones, Julian Mark as Director
13 August 2015
Resigned Brooks, Sally-Ann as Director
23 April 2015
Appointed Driver, Ross William as Director
23 April 2015
Resigned Davies, David Wyn as Director
29 July 2014
Appointed Roscrow, Peter Donald as Director
29 July 2014
Resigned Fox, Matthew Stuart as Director
19 May 2014
Resigned Morton, Patricia as Secretary
19 May 2014
Resigned Tromanhauser, Kerry Andrew as Secretary
26 March 2014
Appointed Morton, Patricia as Secretary
1 October 2012
Appointed Tromanhauser, Kerry Andrew as Secretary
1 October 2012
Resigned Bridgehouse Company Secretaries Limited as Corporate Secretary
27 September 2012
Resigned Mackintosh, William James as Director
27 September 2012
Resigned Simmons, Lee Richard as Director
26 April 2012
Appointed Campion, Matthew Stuart Ross as Director
5 April 2012
Resigned Coppard, Timothy James as Director
19 December 2011
Resigned Biif Corporate Services Ltd as Corporate Director
19 December 2011
Appointed Brooks, Sally-Ann as Director
19 December 2011
Appointed Davies, David Wyn as Director
19 December 2011
Resigned Bradley, Victoria Louise as Director
28 March 2011
Resigned Mackintosh, William James as Director
24 February 2010
Appointed Mackintosh, William James as Director
24 February 2010
Resigned Farrant, Adrian John as Director
24 February 2010
Appointed Simmons, Lee Richard as Director
24 February 2010
Resigned Farnham, Mark Robert as Director
24 February 2010
Appointed Mackintosh, William James as Director
30 July 2009
Appointed Biif Corporate Services Ltd as Corporate Director
25 June 2009
Resigned Jennings, Oliver James Wake as Director
21 May 2009
Appointed Bradley, Victoria Louise as Director
23 March 2009
Resigned Styles, Robert James as Director
20 November 2008
Appointed Coppard, Timothy James as Director
20 November 2008
Resigned Evans, Avril Emma Margaret as Director
18 August 2006
Resigned Snelling, Peter John Ryder as Director
18 May 2006
Appointed Bridgehouse Company Secretaries Limited as Corporate Secretary
18 May 2006
Resigned Fox, Matthew Stuart as Secretary
20 April 2006
Appointed Fox, Matthew Stuart as Secretary
20 April 2006
Appointed Fox, Matthew Stuart as Director
24 March 2006
Resigned Dalby, Martin Lee as Secretary
15 March 2006
Resigned Fox, Matthew Stuart as Director
15 March 2006
Appointed Evans, Avril Emma Margaret as Director
15 September 2005
Resigned Saifullah, Shamim as Secretary
15 September 2005
Appointed Dalby, Martin Lee as Secretary
23 March 2005
Resigned Gilbey, Hannah as Director
23 March 2005
Appointed Styles, Robert James as Director
2 March 2005
Appointed Fox, Matthew Stuart as Director
2 March 2005
Appointed Saifullah, Shamim as Secretary
2 March 2005
Resigned Sugden, Andrew as Secretary
2 March 2005
Resigned Phillips, Paul Christopher as Director
28 October 2004
Appointed Jennings, Oliver James Wake as Director
28 October 2004
Appointed Gilbey, Hannah as Director
28 October 2004
Appointed Farnham, Mark Robert as Director
28 October 2004
Appointed Farrant, Adrian John as Director
28 October 2004
Appointed Snelling, Peter John Ryder as Director
15 March 2004
Appointed Sugden, Andrew as Secretary
15 March 2004
Appointed Phillips, Paul Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05073061

Filings 184

DateDescriptionMade Up ToPagesPDF
5 June 2026Termination of appointment of a secretary
4 June 2026Full accounts31 December 2025
8 April 2026Appointment of a director
8 April 2026Termination of appointment of a director
27 March 2026Other filing—
Show all 184 filings

Some other companies at this address

Academy Services (Norwich) Holdings Limited
Academy Services (Norwich) Limited
Academy Services (Oldham) Holdings Limited
Academy Services (Oldham) Limited
Academy Services (Sheffield) Holdings Limited
Academy Services (Sheffield) Limited

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