EALING CARE ALLIANCE (HOLDINGS) LIMITED

🌳Matureactive

05073061 · 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.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 21.1y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

72/100

Strong

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What this business does

Primary activity: Activities of head offices

Sector: Professional, scientific & technical

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 80/100. 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

1 live charge · oldest 21.1y

65/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 21.1 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· 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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

49 officers (6 active, 49 linked, 40 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

33 connected companies via shared directors

Filing history

179 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

72/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

• 3 miscellaneous
• 2 officers

Last 90 days

filings

• 4 officers
• 3 miscellaneous

Last 180 days

filings

• 5 officers
• 3 miscellaneous

Counts from Companies House filing history.

Corporate timeline (116 events)Click to expand

2026-04-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-04-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-04-01
➕
KNOWLES, Sarah Elizabeth appointed
director
2026-04-01
➖
HAWKINS, Kevin Stuart resigned
director
2026-03-27
📄
legacy
miscellaneous · ANNOTATION
2026-03-27
📄
legacy
miscellaneous · ANNOTATION
2026-03-27
📄
legacy
miscellaneous · ANNOTATION
2026-03-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-03-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-03-01
➕
LOTTER, Jessabel Piera appointed
director
2026-03-01
➖
LUFKIN, Antonia Maxine resigned
director
2026-01-08
📄
change-person-director-company-with-change-date
officers · CH01
2025-10-10
➖
EXAKOUSTIDOU, Angeliki Maria resigned
director
2025-10-10
➕
LUFKIN, Antonia Maxine appointed
director
2025-10-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-10-08
➕
BELL, Samantha appointed
secretary
2025-10-08
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2025-09-25
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-06-02
📄
accounts-with-accounts-type-full
accounts · AA
2025-01-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-01-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-01-01
➕
REID, Jordan Luke appointed
director
2025-01-01
➖
GREENER, Kate Chien-Yu resigned
director
2024-06-01
📄
accounts-with-accounts-type-full
accounts · AA
2024-02-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-02-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-02-09
➖
CLANCY, Richard Simon Muir resigned
director
2024-02-09
➕
GREENER, Kate Chien-Yu appointed
director
2023-10-27
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-10-18
➖
SHEPPARD, Sallyanne resigned
director
2023-07-19
📄
accounts-with-accounts-type-full
accounts · AA
2023-05-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-05-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-05-05
➕
CLANCY, Richard Simon Muir appointed
director
2023-05-05
➖
GILL, Christopher Mark David resigned
director
2023-05-05
➕
SHEPPARD, Sallyanne appointed
director
2023-05-04
➖
HOLDEN, Mark Geoffrey David resigned
director
2022-09-26
➕
EXAKOUSTIDOU, Angeliki Maria appointed
director
2022-03-29
➖
FOOT, David Alexander John, Mr. resigned
director
2022-02-01
➖
DOCTOR, Graeme resigned
director
2022-02-01
➕
HAWKINS, Kevin Stuart appointed
director
2020-06-29
➕
GILL, Christopher Mark David appointed
director
2020-06-29
➕
HOLDEN, Mark Geoffrey David appointed
director
2020-06-29
➖
PAUL, Thomas James resigned
director
2020-06-29
➖
PORTER, Jane Elizabeth resigned
director
2020-06-29
➖
RUDD-JONES, Julian Mark resigned
director
2020-05-15
➖
DRIVER, Ross William resigned
director
2020-05-15
➕
FOOT, David Alexander John, Mr. appointed
director
2019-11-01
➕
THORNE, Alexander Victor appointed
director

Showing most recent 50 of 116 events

Owner dependency

40/100

Moderate — manageable with handover

Some 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 signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·

3 director resignations in last 12 months

medium

Multiple 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

Redwood Partnership Ventures 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Redwood Partnership Ventures 2 Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

EALING CARE ALLIANCE (HOLDINGS) LIMITED

This company · 05073061

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
Redwood Partnership Ventures 2 Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

1 historic (ceased) PSC

Viridian Housingceased 22/05/2017· 75-100% voting · board control

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 →

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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.

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Company details

Statusactive

Typeltd

Incorporated2004-03-15

Jurisdictionengland-wales

Primary SIC70100 — Activities of head offices

Registered office

10 St. Giles Square

London

WC2H 8AP

United Kingdom

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-07-21

Last: 2025-07-07