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Home > England & Wales Companies > EALING CARE ALLIANCE (HOLDINGS) LIMITED
Company Information for

EALING CARE ALLIANCE (HOLDINGS) LIMITED

10 ST. GILES SQUARE, LONDON, WC2H 8AP,
Company Registration Number
05073061
Private Limited Company
Active

Company Overview

About Ealing Care Alliance (holdings) Ltd
EALING CARE ALLIANCE (HOLDINGS) LIMITED was founded on 2004-03-15 and has its registered office in London. The organisation's status is listed as "Active". Ealing Care Alliance (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EALING CARE ALLIANCE (HOLDINGS) LIMITED
 
Legal Registered Office
10 ST. GILES SQUARE
LONDON
WC2H 8AP
Other companies in W1U
 
Filing Information
Company Number 05073061
Company ID Number 05073061
Date formed 2004-03-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 19:48:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EALING CARE ALLIANCE (HOLDINGS) LIMITED
The accountancy firm based at this address is IPFI FINANCIAL LTD.
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Company Officers of EALING CARE ALLIANCE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JAYNE CHEADLE
 Company Secretary 2014-05-19
GRAEME DOCTOR
 Director 2018-05-03
ROSS WILLIAM DRIVER
 Director 2015-04-23
THOMAS JAMES PAUL
 Director 2017-11-09
PETER DONALD ROSCROW
 Director 2014-07-29
JULIAN MARK RUDD-JONES
 Director 2015-11-05
RACHEL LOUISE TURNBULL
 Director 2018-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
NECULAI APETRAOIE
 Director 2017-05-31 2017-11-09
MATTHEW STUART ROSS CAMPION
 Director 2012-04-26 2017-05-31
SALLY-ANN BROOKS
 Director 2011-12-19 2015-08-13
DAVID WYN DAVIES
 Director 2011-12-19 2015-04-23
MATTHEW STUART FOX
 Director 2006-06-15 2014-07-29
PATRICIA MORTON
 Company Secretary 2014-03-26 2014-05-19
KERRY ANDREW TROMANHAUSER
 Company Secretary 2012-10-01 2014-05-19
BRIDGEHOUSE COMPANY SECRETARIES LTD
 Company Secretary 2006-06-15 2012-10-01
WILLIAM JAMES MACKINTOSH
 Director 2010-02-24 2012-09-27
LEE RICHARD SIMMONS
 Director 2010-02-24 2012-09-27
TIMOTHY JAMES COPPARD
 Director 2008-11-20 2012-04-05
BIIF CORPORATE SERVICES LIMITED
 Director 2009-07-30 2011-12-19
VICTORIA LOUISE BRADLEY
 Director 2009-05-21 2011-12-19
MARK ROBERT FARNHAM
 Director 2004-10-28 2010-02-24
ADRIAN JOHN FARRANT
 Director 2004-10-28 2010-02-24
OLIVER JAMES WAKE JENNINGS
 Director 2004-10-28 2009-06-25
ROBERT JAMES STYLES
 Director 2005-03-23 2009-03-23
AVRIL EMMA MARGARET EVANS
 Director 2006-03-15 2008-11-20
PETER JOHN RYDER SNELLING
 Director 2004-10-28 2006-08-18
MARTIN LEE DALBY
 Company Secretary 2005-09-15 2006-03-24
MATTHEW STUART FOX
 Director 2005-03-02 2006-03-15
SHAMIM SAIFULLAH
 Company Secretary 2005-03-02 2005-09-15
HANNAH GILBEY
 Director 2004-10-28 2005-03-23
ANDREW SUGDEN
 Company Secretary 2004-03-15 2005-03-02
PAUL CHRISTOPHER PHILLIPS
 Director 2004-03-15 2005-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME DOCTOR EALING CARE ALLIANCE LIMITED Director 2018-05-03 CURRENT 2004-03-15 Active
GRAEME DOCTOR SEACOLE NATIONAL CENTRE LIMITED Director 2017-11-08 CURRENT 2014-03-25 Active
GRAEME DOCTOR SEACOLE NATIONAL CENTRE (HOLDING) LIMITED Director 2017-11-08 CURRENT 2014-03-25 Active
GRAEME DOCTOR HLR SCHOOLS LIMITED Director 2017-07-19 CURRENT 2014-08-15 Active
GRAEME DOCTOR HLR SCHOOLS HOLDING LIMITED Director 2017-07-19 CURRENT 2014-09-08 Active
GRAEME DOCTOR KAJIMA PARTNERSHIPS LIMITED Director 2016-06-02 CURRENT 1999-09-15 Active
GRAEME DOCTOR KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED Director 2009-10-21 CURRENT 2006-07-26 Active
GRAEME DOCTOR KAJIMA NEWCASTLE LIBRARIES LIMITED Director 2009-10-21 CURRENT 2006-07-26 Active
GRAEME DOCTOR CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED Director 2008-01-17 CURRENT 2003-10-16 Active
GRAEME DOCTOR CHILDREN'S ARK PARTNERSHIPS LIMITED Director 2008-01-17 CURRENT 2003-10-16 Active
GRAEME DOCTOR KAJIMA HAVERSTOCK LIMITED Director 2008-01-16 CURRENT 2003-06-04 Active
GRAEME DOCTOR BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED Director 2008-01-16 CURRENT 2003-06-04 Active
GRAEME DOCTOR WOOLDALE PARTNERSHIPS LIMITED Director 2008-01-16 CURRENT 2003-02-25 Active
GRAEME DOCTOR KAJIMA NORTH TYNESIDE LIMITED Director 2008-01-16 CURRENT 2002-09-12 Active
GRAEME DOCTOR KAJIMA NORTH TYNESIDE HOLDINGS LIMITED Director 2008-01-16 CURRENT 2002-09-12 Active
GRAEME DOCTOR EALING SCHOOLS PARTNERSHIPS LIMITED Director 2008-01-16 CURRENT 2002-09-26 Active
GRAEME DOCTOR EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED Director 2008-01-16 CURRENT 2002-09-26 Active
GRAEME DOCTOR KAJIMA HAVERSTOCK HOLDING LIMITED Director 2008-01-16 CURRENT 2003-07-10 Active
GRAEME DOCTOR KAJIMA DARLINGTON SCHOOLS LIMITED Director 2008-01-16 CURRENT 2003-11-18 Active
GRAEME DOCTOR KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED Director 2008-01-16 CURRENT 2003-11-18 Active
GRAEME DOCTOR WOOLDALE PARTNERSHIPS HOLDINGS LIMITED Director 2008-01-16 CURRENT 2003-02-25 Active
GRAEME DOCTOR BOOTLE ACCOMMODATION PARTNERSHIP LIMITED Director 2008-01-16 CURRENT 2003-06-04 Active
GRAEME DOCTOR ST MARYS WALK FLAT MANAGEMENT LIMITED Director 2002-06-14 CURRENT 2002-06-14 Active
ROSS WILLIAM DRIVER EASTBURY PARK (HOLDINGS) LIMITED Director 2017-01-02 CURRENT 2006-06-07 Active
ROSS WILLIAM DRIVER INFORMATION RESOURCES (OLDHAM) LIMITED Director 2016-05-10 CURRENT 2004-02-09 Active
ROSS WILLIAM DRIVER SHEFF SCHOOLS TOPCO LIMITED Director 2016-01-20 CURRENT 2011-04-07 Active
ROSS WILLIAM DRIVER EALING CARE ALLIANCE LIMITED Director 2015-04-23 CURRENT 2004-03-15 Active
ROSS WILLIAM DRIVER REDWOOD PARTNERSHIP VENTURES 3 LIMITED Director 2014-08-29 CURRENT 2014-06-16 Active
ROSS WILLIAM DRIVER HDM SCHOOLS SOLUTIONS LTD. Director 2014-03-03 CURRENT 2006-04-26 Active
ROSS WILLIAM DRIVER HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED Director 2014-03-03 CURRENT 2007-06-12 Active
ROSS WILLIAM DRIVER ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED Director 2014-02-14 CURRENT 2005-10-27 Active
ROSS WILLIAM DRIVER ACADEMY SERVICES (OLDHAM) LIMITED Director 2014-02-14 CURRENT 2005-10-27 Active
ROSS WILLIAM DRIVER BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED Director 2014-02-14 CURRENT 2010-05-25 Active
ROSS WILLIAM DRIVER BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED Director 2014-02-14 CURRENT 2010-05-25 Active
ROSS WILLIAM DRIVER HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED Director 2014-02-14 CURRENT 2004-07-27 Active
ROSS WILLIAM DRIVER ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED Director 2014-02-14 CURRENT 2004-12-29 Active
ROSS WILLIAM DRIVER ACADEMY SERVICES (SHEFFIELD) LIMITED Director 2014-02-14 CURRENT 2004-12-29 Active
ROSS WILLIAM DRIVER BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED Director 2014-02-14 CURRENT 2005-03-19 Active
ROSS WILLIAM DRIVER ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED Director 2014-02-14 CURRENT 2005-07-01 Active
ROSS WILLIAM DRIVER CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED Director 2014-02-14 CURRENT 2007-10-03 Active
ROSS WILLIAM DRIVER REDWOOD PARTNERSHIP VENTURES 2 LIMITED Director 2014-02-14 CURRENT 2011-03-29 Active
THOMAS JAMES PAUL VIRIDIAN COMMERCIAL ENTERPRISES LIMITED Director 2017-12-13 CURRENT 2011-03-14 Dissolved 2018-06-12
THOMAS JAMES PAUL VIRIDIAN PROPERTY INVESTMENTS LIMITED Director 2017-12-13 CURRENT 1991-02-25 Active - Proposal to Strike off
THOMAS JAMES PAUL OPTIVO HOMES LIMITED Director 2017-12-13 CURRENT 2014-06-24 Active
THOMAS JAMES PAUL EALING CARE ALLIANCE LIMITED Director 2017-11-09 CURRENT 2004-03-15 Active
THOMAS JAMES PAUL OPTIVO FINANCE PLC Director 2013-02-01 CURRENT 2012-02-02 Active
PETER DONALD ROSCROW NATIONAL AIDS TRUST Director 2016-03-22 CURRENT 1987-10-09 Active
PETER DONALD ROSCROW EALING CARE ALLIANCE LIMITED Director 2014-07-29 CURRENT 2004-03-15 Active
PETER DONALD ROSCROW RADIO SOHO LIMITED Director 2012-01-19 CURRENT 2012-01-19 Active - Proposal to Strike off
PETER DONALD ROSCROW ACME STRATEGIC MANAGEMENT LIMITED Director 2009-03-02 CURRENT 2009-03-02 Active
JULIAN MARK RUDD-JONES KAJIMA ESTATES (EUROPE) LIMITED Director 2018-04-05 CURRENT 2008-07-01 Active
JULIAN MARK RUDD-JONES LOCATED PROPERTY LIMITED Director 2017-02-03 CURRENT 2016-09-20 Active
JULIAN MARK RUDD-JONES KAJIMA COMMUNITY LIMITED Director 2016-06-03 CURRENT 2012-07-18 Active
JULIAN MARK RUDD-JONES PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED Director 2016-04-29 CURRENT 2003-07-24 Active
JULIAN MARK RUDD-JONES PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED Director 2016-04-29 CURRENT 2003-07-24 Active
JULIAN MARK RUDD-JONES GENR8 (ROCHDALE) LIMITED Director 2016-04-07 CURRENT 2013-07-16 Active
JULIAN MARK RUDD-JONES EALING CARE ALLIANCE LIMITED Director 2015-11-05 CURRENT 2004-03-15 Active
JULIAN MARK RUDD-JONES REDWOOD PARTNERSHIP VENTURES 2 LIMITED Director 2011-05-09 CURRENT 2011-03-29 Active
JULIAN MARK RUDD-JONES MILLBROOK FACILITIES MANAGEMENT LIMITED Director 2008-03-31 CURRENT 1995-03-20 Dissolved 2015-05-05
JULIAN MARK RUDD-JONES STOCKLEY PARK ARENA LIMITED Director 2008-03-31 CURRENT 1988-07-05 Dissolved 2015-05-05
JULIAN MARK RUDD-JONES 5 THE SQUARE LIMITED Director 2008-03-31 CURRENT 1999-03-10 Dissolved 2015-05-05
JULIAN MARK RUDD-JONES REDWOOD PARTNERSHIP VENTURES LIMITED Director 2007-05-22 CURRENT 2007-05-15 Active
JULIAN MARK RUDD-JONES STOCKLEY PARK CONSORTIUM LIMITED Director 2000-03-15 CURRENT 1988-05-09 Dissolved 2018-04-23
JULIAN MARK RUDD-JONES KAJIMA PARTNERSHIPS LIMITED Director 1999-11-22 CURRENT 1999-09-15 Active
JULIAN MARK RUDD-JONES SKSP LIMITED Director 1999-11-22 CURRENT 1988-05-26 Active
JULIAN MARK RUDD-JONES KAJIMA PROPERTIES (EUROPE) LIMITED Director 1999-11-22 CURRENT 1996-02-22 Active
JULIAN MARK RUDD-JONES IRONWOOD ESTATES LIMITED Director 1997-01-27 CURRENT 1997-01-27 Active - Proposal to Strike off
RACHEL LOUISE TURNBULL EALING CARE ALLIANCE LIMITED Director 2018-05-03 CURRENT 2004-03-15 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES HOLDINGS LIMITED Director 2018-04-20 CURRENT 2008-03-12 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES LIMITED Director 2018-04-20 CURRENT 2005-09-13 Active
RACHEL LOUISE TURNBULL R G TURNBULL AND ASSOCIATES LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
RACHEL LOUISE TURNBULL ALBION HEALTHCARE (OXFORD) LIMITED Director 2018-03-08 CURRENT 2001-08-28 Active
RACHEL LOUISE TURNBULL ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2018-03-08 CURRENT 2001-07-16 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES PARKING LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
RACHEL LOUISE TURNBULL CASTLE WATER (SOUTHERN) LIMITED Director 2018-02-27 CURRENT 2016-01-04 Active
RACHEL LOUISE TURNBULL DINOSAURIA LIMITED Director 2018-02-23 CURRENT 2015-11-24 Active
RACHEL LOUISE TURNBULL BY EDUCATION (LEWISHAM) LIMITED Director 2018-01-02 CURRENT 2006-04-19 Active
RACHEL LOUISE TURNBULL BY EDUCATION (LEWISHAM) HOLDINGS LIMITED Director 2018-01-02 CURRENT 2006-04-20 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2017-11-27 CURRENT 2006-04-27 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD SPV TWO LIMITED Director 2017-11-27 CURRENT 2009-06-19 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD HOLD CO TWO LIMITED Director 2017-11-27 CURRENT 2009-06-19 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD SPV ONE LIMITED Director 2017-11-27 CURRENT 2006-04-27 Active
RACHEL LOUISE TURNBULL KAJIMA HAVERSTOCK LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL WOOLDALE PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2003-02-25 Active
RACHEL LOUISE TURNBULL REDWOOD PARTNERSHIP VENTURES LIMITED Director 2017-11-24 CURRENT 2007-05-15 Active
RACHEL LOUISE TURNBULL KAJIMA NORTH TYNESIDE LIMITED Director 2017-11-24 CURRENT 2002-09-12 Active
RACHEL LOUISE TURNBULL KAJIMA NORTH TYNESIDE HOLDINGS LIMITED Director 2017-11-24 CURRENT 2002-09-12 Active
RACHEL LOUISE TURNBULL EALING SCHOOLS PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL KAJIMA HAVERSTOCK HOLDING LIMITED Director 2017-11-24 CURRENT 2003-07-10 Active
RACHEL LOUISE TURNBULL CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2003-10-16 Active
RACHEL LOUISE TURNBULL CHILDREN'S ARK PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2003-10-16 Active
RACHEL LOUISE TURNBULL KAJIMA DARLINGTON SCHOOLS LIMITED Director 2017-11-24 CURRENT 2003-11-18 Active
RACHEL LOUISE TURNBULL KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED Director 2017-11-24 CURRENT 2003-11-18 Active
RACHEL LOUISE TURNBULL KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED Director 2017-11-24 CURRENT 2006-07-26 Active
RACHEL LOUISE TURNBULL KAJIMA NEWCASTLE LIBRARIES LIMITED Director 2017-11-24 CURRENT 2006-07-26 Active
RACHEL LOUISE TURNBULL WOOLDALE PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2003-02-25 Active
RACHEL LOUISE TURNBULL BOOTLE ACCOMMODATION PARTNERSHIP LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL PRIME LIFT INVESTMENTS LIMITED Director 2017-11-20 CURRENT 2004-04-02 Active
RACHEL LOUISE TURNBULL BASS LIFT HOLDINGS LIMITED Director 2017-11-20 CURRENT 2004-04-28 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED Director 2017-11-08 CURRENT 2003-11-10 Active
RACHEL LOUISE TURNBULL PRIMA 200 LIMITED Director 2017-11-08 CURRENT 2004-04-13 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 1 LIMITED Director 2017-11-08 CURRENT 2004-04-13 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 2 LIMITED Director 2017-11-08 CURRENT 2007-07-11 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED Director 2017-11-08 CURRENT 2003-11-10 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Director 2017-11-08 CURRENT 2007-10-10 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED Director 2017-11-08 CURRENT 2010-01-12 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 3 LIMITED Director 2017-11-08 CURRENT 2010-01-12 Active
RACHEL LOUISE TURNBULL RAVENSBOURNE HEALTH SERVICES LIMITED Director 2017-11-06 CURRENT 2004-03-02 Active
RACHEL LOUISE TURNBULL RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED Director 2017-11-06 CURRENT 2004-03-02 Active
RACHEL LOUISE TURNBULL RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED Director 2017-11-03 CURRENT 2004-02-17 Active
RACHEL LOUISE TURNBULL RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED Director 2017-11-03 CURRENT 2004-02-17 Active
RACHEL LOUISE TURNBULL MEDWAY FUNDCO LIMITED Director 2017-11-03 CURRENT 2004-07-28 Active
RACHEL LOUISE TURNBULL MEDWAY FUNDCO (CANTERBURY STREET) LIMITED Director 2017-11-03 CURRENT 2007-01-30 Active - Proposal to Strike off
RACHEL LOUISE TURNBULL MEDWAY FUNDCO TWO LIMITED Director 2017-11-03 CURRENT 2008-09-16 Active
RACHEL LOUISE TURNBULL MEDWAY COMMUNITY ESTATES LIMITED Director 2017-11-03 CURRENT 2004-07-27 Active
RACHEL LOUISE TURNBULL HADFIELD HEALTHCARE PARTNERSHIPS LIMITED Director 2017-11-02 CURRENT 2004-07-02 Active
RACHEL LOUISE TURNBULL BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED Director 2017-11-02 CURRENT 2005-03-19 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (NORWICH) LIMITED Director 2017-11-02 CURRENT 2005-06-21 Active
RACHEL LOUISE TURNBULL CENTRAL BLACKPOOL PCC LIMITED Director 2017-11-02 CURRENT 2007-10-03 Active
RACHEL LOUISE TURNBULL HDM SCHOOLS SOLUTIONS LTD. Director 2017-11-02 CURRENT 2006-04-26 Active
RACHEL LOUISE TURNBULL HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED Director 2017-11-02 CURRENT 2007-06-12 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2005-10-27 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (OLDHAM) LIMITED Director 2017-11-02 CURRENT 2005-10-27 Active
RACHEL LOUISE TURNBULL BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED Director 2017-11-02 CURRENT 2010-05-25 Active
RACHEL LOUISE TURNBULL BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED Director 2017-11-02 CURRENT 2010-05-25 Active
RACHEL LOUISE TURNBULL HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED Director 2017-11-02 CURRENT 2004-07-27 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2004-12-29 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (SHEFFIELD) LIMITED Director 2017-11-02 CURRENT 2004-12-29 Active
RACHEL LOUISE TURNBULL BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED Director 2017-11-02 CURRENT 2005-03-19 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2005-07-01 Active
RACHEL LOUISE TURNBULL CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED Director 2017-11-02 CURRENT 2007-10-03 Active
RACHEL LOUISE TURNBULL REDWOOD PARTNERSHIP VENTURES 2 LIMITED Director 2017-11-02 CURRENT 2011-03-29 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED Director 2017-10-19 CURRENT 2003-01-29 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) LIMITED Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL TT2 LIMITED Director 2017-09-22 CURRENT 2007-08-20 Active
RACHEL LOUISE TURNBULL TT2 (HOLDINGS) LIMITED Director 2017-09-22 CURRENT 2007-08-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12DIRECTOR APPOINTED MRS KATE CHIEN-YU GREENER
2024-02-12APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON MUIR CLANCY
2023-07-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-17CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2023-05-15DIRECTOR APPOINTED MR RICHARD SIMON MUIR CLANCY
2023-05-15DIRECTOR APPOINTED MISS SALLYANNE SHEPPARD
2023-05-15APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK DAVID GILL
2022-09-26DIRECTOR APPOINTED MS ANGELIKI MARIA EXAKOUSTIDOU
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2022-05-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-31CH01Director's details changed for Mr Christopher Mark David Gill on 2022-03-18
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER JOHN FOOT
2022-02-21AP01DIRECTOR APPOINTED KEVIN STUART HAWKINS
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME DOCTOR
2021-07-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2021-03-09RES01ADOPT ARTICLES 09/03/21
2021-03-09MEM/ARTSARTICLES OF ASSOCIATION
2021-03-09CC04Statement of company's objects
2021-03-09SH08Change of share class name or designation
2021-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS JAYNE CHEADLE on 2021-01-04
2021-01-05CH01Director's details changed for Mr Christopher Mark David Gill on 2021-01-04
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM 55 Baker Street London W1U 8EW
2020-09-11CH01Director's details changed for Mr David Alexander John Foot on 2020-09-11
2020-08-12CH01Director's details changed for Mr Alexander Victor Thorne on 2020-08-02
2020-08-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES PAUL
2020-07-01AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVID GILL
2020-05-21AP01DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM DRIVER
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA POUPARD
2019-11-18AP01DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE
2019-05-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY DAVID HOLDEN
2019-03-20AP01DIRECTOR APPOINTED MRS NATALIA POUPARD
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2018-11-05AP01DIRECTOR APPOINTED JANE PORTER
2018-11-02AP01DIRECTOR APPOINTED MARK GEOFFREY DAVID HOLDEN
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE TURNBULL
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER DONALD ROSCROW
2018-06-21CH01Director's details changed for Mr Ross William Driver on 2017-04-03
2018-06-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-24AP01DIRECTOR APPOINTED MR GRAEME DOCTOR
2018-05-24AP01DIRECTOR APPOINTED MRS RACHEL LOUISE TURNBULL
2018-03-26CH01Director's details changed for Mr Peter Donald Roscrow on 2018-03-05
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-11-21AP01DIRECTOR APPOINTED MR THOMAS JAMES PAUL
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR NECULAI APETRAOIE
2017-07-13PSC07CESSATION OF VIRIDIAN HOUSING AS A PERSON OF SIGNIFICANT CONTROL
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STUART ROSS CAMPION
2017-06-01AP01DIRECTOR APPOINTED MR NECULAI APETRAOIE
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-06-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-17AR0115/03/16 ANNUAL RETURN FULL LIST
2016-01-27AUDAUDITOR'S RESIGNATION
2015-11-18AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-11-18AP01DIRECTOR APPOINTED MR JULIAN MARK RUDD-JONES
2015-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN BROOKS
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
2015-05-01AP01DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-20AR0115/03/15 FULL LIST
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STUART ROSS CAMPION / 18/02/2015
2014-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-15AP01DIRECTOR APPOINTED MR PETER DONALD ROSCROW
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW FOX
2014-05-21TM02APPOINTMENT TERMINATED, SECRETARY KERRY TROMANHAUSER
2014-05-21TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA MORTON
2014-05-21AP03SECRETARY APPOINTED MRS JAYNE CHEADLE
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2014 FROM COLWELL HOUSE 376 CLAPHAM ROAD LONDON SW9 9AR
2014-04-01AP03SECRETARY APPOINTED MRS PATRICIA MORTON
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-20AR0115/03/14 FULL LIST
2013-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-03-20AR0115/03/13 FULL LIST
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKINTOSH
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR LEE SIMMONS
2012-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-01TM02APPOINTMENT TERMINATED, SECRETARY BRIDGEHOUSE COMPANY SECRETARIES LTD
2012-10-01AP03SECRETARY APPOINTED KERRY ANDREW TROMANHAUSER
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 2 BRIDGE AVENUE LONDON W6 9JP
2012-05-17AP01DIRECTOR APPOINTED MATTHEW STUART ROSS CAMPION
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COPPARD
2012-03-19AR0115/03/12 FULL LIST
2012-01-06AP01DIRECTOR APPOINTED MR DAVID WYN DAVIES
2012-01-06AP01DIRECTOR APPOINTED MRS MRS SALLY-ANN BROOKS
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADLEY
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED
2011-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-16AR0115/03/11 FULL LIST
2010-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-03-29AR0115/03/10 FULL LIST
2010-03-25AP01DIRECTOR APPOINTED LEE RICHARD SIMMONS
2010-03-25AP01DIRECTOR APPOINTED MR WILLIAM JAMES MACKINTOSH
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN FARRANT
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK FARNHAM
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN FARRANT / 04/11/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT FARNHAM / 04/11/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STUART FOX / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STUART FOX / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN FARRANT / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT FARNHAM / 04/11/2009
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES COPPARD / 23/10/2009
2009-09-04288aDIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR OLIVER JENNINGS
2009-06-03288aDIRECTOR APPOINTED VICTORIA LOUISE BRADLEY
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR ROBERT STYLES
2009-03-16363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-01-27AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-12-09288aDIRECTOR APPOINTED TIMOTHY JAMES COPPARD
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR AVRIL EVANS
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-18363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-03-07363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-03-06288cDIRECTOR'S PARTICULARS CHANGED
2006-11-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-02288cDIRECTOR'S PARTICULARS CHANGED
2006-10-02288cDIRECTOR'S PARTICULARS CHANGED
2006-09-29288cDIRECTOR'S PARTICULARS CHANGED
2006-09-04288bDIRECTOR RESIGNED
2006-08-09288aNEW DIRECTOR APPOINTED
2006-08-07288aNEW SECRETARY APPOINTED
2006-06-29288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EALING CARE ALLIANCE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EALING CARE ALLIANCE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-09 Outstanding LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR AND ON BEHALF OF THESECURED CREDITORS (SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EALING CARE ALLIANCE (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of EALING CARE ALLIANCE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EALING CARE ALLIANCE (HOLDINGS) LIMITED
Trademarks
We have not found any records of EALING CARE ALLIANCE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EALING CARE ALLIANCE (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EALING CARE ALLIANCE (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EALING CARE ALLIANCE (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EALING CARE ALLIANCE (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EALING CARE ALLIANCE (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2H 8AP