EALING CARE ALLIANCE (HOLDINGS) LIMITED

Company number 05073061

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