Ealing Care Alliance Limited
Ealing Care Alliance Limited
#05073070 • Active
Founded: 15/03/2004
Industries: Residential care activities for the elderly and disabled
Location: 10 St. Giles Square, London, WC2H 8AP, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £5.85m
↑ 10990%
Turnover £16.93m
↑ 6%
Gross Profit £0.62m
↓ -3%
Total Liabilities £6.69m
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jordan Luke Reid | Asset Manager | 01/01/2025 | British | 35 years |
| Angeliki Maria Exakoustidou | Associate Asset Manager | 26/09/2022 | Greek | 33 years |
| Kevin Stuart Hawkins | Regional Asset Manager | 01/02/2022 | British | 56 years |
| Alexander Victor Thorne | Asset Manager | 01/11/2019 | British | 36 years |
Role:
Asset Manager
Appointed:
01/01/2025
Nationality:
British
Age:
35 years
Role:
Associate Asset Manager
Appointed:
26/09/2022
Nationality:
Greek
Age:
33 years
Role:
Regional Asset Manager
Appointed:
01/02/2022
Nationality:
British
Age:
56 years
Role:
Asset Manager
Appointed:
01/11/2019
Nationality:
British
Age:
36 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ealing Care Alliance (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Lloyds Bank PLC as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Outstanding
Created 28/02/2020#050730700002 Negative Pledge
Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for and on Behalf of Thesecured Creditors (Security Trustee) Outstanding
Created 31/03/2005Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
5 properties
Regions
1
Freehold
0
Leasehold
5
GREATER LONDON
Land forming part of Sycamore Lodge, Edgecote Close, London
Leasehold
Added 27/02/2014 • EALING
GREATER LONDON
Martin House, 1A Swift Road, Southall (UB2 4RP)
Leasehold • UB2 4RP
Added 25/02/2014 • EALING
GREATER LONDON
Elm Lodge, 4a Marley Close, Greenford (UB6 9UG)
Leasehold • UB6 9UG
Added 08/06/2005 • EALING
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 07/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/06/2024 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
| 22/03/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 21/02/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 12/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |