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EALING CARE ALLIANCE LIMITED

Company number 05073070

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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)
05 Jan 2021 CH03 Secretary's details changed for Mrs Jayne Cheadle on 4 January 2021
04 Jan 2021 AD01 Registered office address changed from 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 4 January 2021
11 Sep 2020 CH01 Director's details changed for Mr Alexander Victor Thorne on 11 September 2020
11 Sep 2020 CH01 Director's details changed for Mr David Alexander John Foot on 11 September 2020
11 Sep 2020 CH01 Director's details changed for Mr Mark Geoffrey David Holden on 11 September 2020
12 Aug 2020 CH01 Director's details changed for Mr Alexander Victor Thorne on 2 August 2020
07 Aug 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 AP01 Appointment of Mr Mark Geoffrey David Holden as a director on 29 June 2020
01 Jul 2020 TM01 Termination of appointment of Jane Elizabeth Porter as a director on 29 June 2020
01 Jul 2020 TM01 Termination of appointment of Julian Mark Rudd-Jones as a director on 29 June 2020
01 Jul 2020 TM01 Termination of appointment of Thomas James Paul as a director on 29 June 2020
01 Jul 2020 AP01 Appointment of Mr Christopher Mark David Gill as a director on 29 June 2020
21 May 2020 AP01 Appointment of Mr David Alexander John Foot as a director on 15 May 2020
20 May 2020 TM01 Termination of appointment of Ross William Driver as a director on 15 May 2020
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
10 Mar 2020 MR01 Registration of charge 050730700002, created on 28 February 2020
18 Nov 2019 TM01 Termination of appointment of Natalia Poupard as a director on 1 November 2019
18 Nov 2019 AP01 Appointment of Mr Alexander Victor Thorne as a director on 1 November 2019
20 May 2019 AA Full accounts made up to 31 December 2018
20 Mar 2019 AP01 Appointment of Mrs Natalia Poupard as a director on 13 February 2019
20 Mar 2019 TM01 Termination of appointment of Mark Geoffrey David Holden as a director on 13 February 2019
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
05 Nov 2018 AP01 Appointment of Jane Porter as a director on 2 November 2018
02 Nov 2018 AP01 Appointment of Mark Geoffrey David Holden as a director on 31 October 2018
02 Nov 2018 TM01 Termination of appointment of Rachel Louise Turnbull as a director on 31 October 2018