EALING CARE ALLIANCE LIMITED
🌳Matureactive
05073070 · ltd · incorporated 2004-03-15
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 21.3y old — refinance window within 12 months
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Residential care activities for the elderly and disabled
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 21.3y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 21.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
50 officers (5 active, 50 linked, 41 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
33 connected companies via shared directors
90
Filing history
184 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 3 officers
- • 1 accounts
Last 180 days
11
filings
- • 6 officers
- • 3 miscellaneous
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (120 events)Click to expand
- 2026-06-05📄termination-secretary-companyofficers · TM02
- 2026-06-04📄accounts-with-accounts-type-fullaccounts · AA
- 2026-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-01➕KNOWLES, Sarah Elizabeth appointeddirector
- 2026-04-01➖HAWKINS, Kevin Stuart resigneddirector
- 2026-03-27📄legacymiscellaneous · ANNOTATION
- 2026-03-27📄legacymiscellaneous · ANNOTATION
- 2026-03-27📄legacymiscellaneous · ANNOTATION
- 2026-03-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-01➕LOTTER, Jessabel Piera appointeddirector
- 2026-03-01➖LUFKIN, Antonia Maxine resigneddirector
- 2026-01-08📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-10➖EXAKOUSTIDOU, Angeliki Maria resigneddirector
- 2025-10-10➕LUFKIN, Antonia Maxine appointeddirector
- 2025-10-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-08➕BELL, Samantha appointedsecretary
- 2025-10-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-09-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-06-02📄accounts-with-accounts-type-fullaccounts · AA
- 2025-01-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-01➕REID, Jordan Luke appointeddirector
- 2025-01-01➖GREENER, Kate Chien-Yu resigneddirector
- 2024-06-01📄accounts-with-accounts-type-fullaccounts · AA
- 2024-02-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-09➖CLANCY, Richard Simon Muir resigneddirector
- 2024-02-09➕GREENER, Kate Chien-Yu appointeddirector
- 2023-10-18➖SHEPPARD, Sallyanne resigneddirector
- 2023-07-19📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-05➕CLANCY, Richard Simon Muir appointeddirector
- 2023-05-05➖GILL, Christopher Mark David resigneddirector
- 2023-05-05➕SHEPPARD, Sallyanne appointeddirector
- 2023-05-04➖HOLDEN, Mark Geoffrey David resigneddirector
- 2022-09-26➕EXAKOUSTIDOU, Angeliki Maria appointeddirector
- 2022-03-29➖FOOT, David Alexander John, Mr. resigneddirector
- 2022-02-01➖DOCTOR, Graeme resigneddirector
- 2022-02-01➕HAWKINS, Kevin Stuart appointeddirector
- 2020-06-29➕GILL, Christopher Mark David appointeddirector
- 2020-06-29➕HOLDEN, Mark Geoffrey David appointeddirector
- 2020-06-29➖PAUL, Thomas James resigneddirector
- 2020-06-29➖PORTER, Jane Elizabeth resigneddirector
- 2020-06-29➖RUDD-JONES, Julian Mark resigneddirector
- 2020-05-15➖DRIVER, Ross William resigneddirector
- 2020-05-15➕FOOT, David Alexander John, Mr. appointeddirector
- 2020-02-28🔒Charge registered #2Lender: Lloyds Bank PLC as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Showing most recent 50 of 120 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: EXAKOUSTIDOU, Angeliki Maria resigned 2025-10-10; HAWKINS, Kevin Stuart resigned 2026-04-01; LUFKIN, Antonia Maxine resigned 2026-03-01
Group structure
Ealing Care Alliance (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ealing Care Alliance (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
⬇
EALING CARE ALLIANCE LIMITED
This company · 05073070
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ealing Care Alliance (Holdings) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Healthcare & medical · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AL-SAIDI ENDODONTICS LTD→ 16914185 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALKI SERVICES LTD.→ 15341912 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLEVEDA GROUP LIMITED→ 15676307 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLINGTON MEDICAL SERVICES LTD→ 17129021 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALVEARIA LTD→ 16546426 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AM CHARM DENTAL LIMITED→ 15592692 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AMERICAN THERAPIST IN LONDON LTD→ 17126200 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AMITYHEAL CARE SOLUTIONS LTD→ 13100103 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMMA HEALTH LIMITED→ 13853956 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AMNA EYECARE LTD→ 16564941 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMNESTY INTERNATIONAL UK SECTION CHARITABLE TRUST→ 03139939 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| AMR EYECARE LTD→ 16393505 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2004-03-15
Jurisdictionengland-wales
Primary SIC87300 — Residential care activities for the elderly and disabled
Registered office
10 St. Giles Square
London
WC2H 8AP
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-03-29
Last: 2026-03-15
Officers (5 active · 45 resigned)
Active
KNOWLES, Sarah Elizabeth→
Activedirector · ~54y · appointed 2026-04-01
View their other companies + combined net worth →
LOTTER, Jessabel Piera→
Activedirector · ~32y · appointed 2026-03-01
View their other companies + combined net worth →
REID, Jordan Luke→
Activedirector · ~37y · appointed 2025-01-01
View their other companies + combined net worth →
THORNE, Alexander Victor→
Activedirector · ~37y · appointed 2019-11-01
View their other companies + combined net worth →
DALBY, Martin Lee→
Resignedsecretary · appointed 2005-09-15 · resigned 2006-03-24
FOX, Matthew Stuart→
Resignedsecretary · appointed 2006-04-20 · resigned 2006-05-18
MORTON, Patricia→
Resignedsecretary · appointed 2014-03-26 · resigned 2014-05-19
SAIFULLAH, Shamim→
Resignedsecretary · appointed 2005-03-02 · resigned 2005-09-15
SUGDEN, Andrew→
Resignedsecretary · appointed 2004-03-15 · resigned 2005-03-02
TROMANHAUSER, Kerry Andrew→
Resignedsecretary · appointed 2012-10-01 · resigned 2014-05-19
BRIDGEHOUSE COMPANY SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2006-05-18 · resigned 2012-10-01
APETRAOIE, Neculai→
Resigneddirector · ~51y · appointed 2017-05-31 · resigned 2017-11-09
BRADLEY, Victoria Louise→
Resigneddirector · ~55y · appointed 2009-05-21 · resigned 2011-12-19
BROOKS, Sally-Ann→
Resigneddirector · ~60y · appointed 2011-12-19 · resigned 2015-08-13
CAMPION, Matthew Stuart Ross→
Resigneddirector · ~53y · appointed 2012-04-26 · resigned 2017-05-31
CLANCY, Richard Simon Muir→
Resigneddirector · ~61y · appointed 2023-05-05 · resigned 2024-02-09
COPPARD, Timothy James→
Resigneddirector · ~65y · appointed 2008-11-20 · resigned 2012-04-05
DAVIES, David Wyn→
Resigneddirector · ~58y · appointed 2011-12-19 · resigned 2015-04-23
DOCTOR, Graeme→
Resigneddirector · ~69y · appointed 2018-05-03 · resigned 2022-02-01
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) | A registered charge | — | 28/02/2020 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for and on Behalf of Thesecured Creditors (Security Trustee) | Debenture | 1 property | 31/03/2005 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (184 total)
termination-secretary-company
officers · TM02
2026-06-05
accounts-with-accounts-type-full
accounts · AA
2026-06-04
termination-director-company-with-name-termination-date
officers · TM01
2026-04-08
appoint-person-director-company-with-name-date
officers · AP01
2026-04-08
legacy
miscellaneous · ANNOTATION
2026-03-27
legacy
miscellaneous · ANNOTATION
2026-03-27
legacy
miscellaneous · ANNOTATION
2026-03-27
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-16
appoint-person-director-company-with-name-date
officers · AP01
2026-03-02
termination-director-company-with-name-termination-date
officers · TM01
2026-03-02
change-person-director-company-with-change-date
officers · CH01
2026-01-08
appoint-person-director-company-with-name-date
officers · AP01
2025-10-10
termination-director-company-with-name-termination-date
officers · TM01
2025-10-10
appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-25