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EALING CARE ALLIANCE (HOLDINGS) LIMITED

Company number 05073061

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with updates	View PDF Confirmation statement made on 7 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
12 Feb 2024	TM01	Termination of appointment of Richard Simon Muir Clancy as a director on 9 February 2024	View PDF Termination of appointment of Richard Simon Muir Clancy as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP01	Appointment of Mrs Kate Chien-Yu Greener as a director on 9 February 2024	View PDF Appointment of Mrs Kate Chien-Yu Greener as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Sallyanne Sheppard as a director on 18 October 2023	View PDF Termination of appointment of Sallyanne Sheppard as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
17 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2023	TM01	Termination of appointment of Christopher Mark David Gill as a director on 5 May 2023	View PDF Termination of appointment of Christopher Mark David Gill as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AP01	Appointment of Miss Sallyanne Sheppard as a director on 5 May 2023	View PDF Appointment of Miss Sallyanne Sheppard as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AP01	Appointment of Mr Richard Simon Muir Clancy as a director on 5 May 2023	View PDF Appointment of Mr Richard Simon Muir Clancy as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of Mark Geoffrey David Holden as a director on 4 May 2023	View PDF Termination of appointment of Mark Geoffrey David Holden as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AP01	Appointment of Ms Angeliki Maria Exakoustidou as a director on 26 September 2022	View PDF Appointment of Ms Angeliki Maria Exakoustidou as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
31 Mar 2022	CH01	Director's details changed for Mr Christopher Mark David Gill on 18 March 2022	View PDF Director's details changed for Mr Christopher Mark David Gill on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of David Alexander John Foot as a director on 29 March 2022	View PDF Termination of appointment of David Alexander John Foot as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AP01	Appointment of Kevin Stuart Hawkins as a director on 1 February 2022	View PDF Appointment of Kevin Stuart Hawkins as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	TM01	Termination of appointment of Graeme Doctor as a director on 1 February 2022	View PDF Termination of appointment of Graeme Doctor as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
08 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CH03	Secretary's details changed for Mrs Jayne Cheadle on 4 January 2021	View PDF Secretary's details changed for Mrs Jayne Cheadle on 4 January 2021 - link opens in a new window - 1 page (1 page)

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EALING CARE ALLIANCE (HOLDINGS) LIMITED

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