Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Alissa Healthcare Research Limited
- Incorporated
- 16 June 2006 (20 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 5 Fulcrum 1Solent WayWhiteleyFarehamPO15 7FE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 April 2021
British
Born July 1954 (72)
Director · Appointed 16 June 2006
British
Born May 1957 (69)
Officer history (4 former)
19 April 2021
6 May 2010
Resigned King, Sharon as Secretary
23 July 2006
Appointed King, Sharon as Secretary
23 July 2006
16 June 2006
16 June 2006
16 June 2006
16 June 2006
16 June 2006
16 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11006996
Former controllers (1)
16 June 2023
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Addison Trustees Limited Holds 25–50% of voting rights
Addison Group Holdings Limited Owns 75–100% of shares
Addison Engineering (Holdings) Limited Owns 75–100% of shares
Addison Engineering Company (Blackpool) Limited Owns 75–100% of shares
Addison Project PLC Owns 75–100% of shares
Alan Paine Knitwear Limited Owns 75–100% of shares
Alissa Healthcare Holdings Limited Owns 75–100% of shares (as a trust)
Alissa Healthcare Research Limited This company Owns 75–100% of shares
Ardent Consulting Engineers Limited Owns 50–75% of shares (as a trust)
Black Tomato Ltd Owns 75–100% of shares
Blue Gem Holdings Limited Owns 75–100% of shares
Blue Gem Management Services Limited Owns 75–100% of shares
Blue Gem Corporate Services Limited Owns 75–100% of shares
Flexi Holdings Ltd Owns 75–100% of shares
Castlegate 624 Limited Owns 75–100% of shares
Dar Lighting Limited Owns 75–100% of shares
David Hunt Lighting Limited Owns 75–100% of shares
Lightahome Limited Owns 75–100% of shares
CCS Group Limited Owns 75–100% of shares (as a trust)
CCS Rail Limited Owns 75–100% of shares
Cleshar Contract Services Limited Owns 75–100% of shares
Infrastructure Training Services Limited Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
GPX Engineering Ltd Owns 75–100% of shares
Chapman Ventilation Holdings Ltd Owns 75–100% of shares
Chapman Ventilation Group Limited Owns 75–100% of shares
Chapman Ventilation Limited Owns 75–100% of shares
Cornhill Bond Consulting Limited Owns 75–100% of shares
Marsden Holdco Limited Owns 75–100% of shares
Marsden International Legal Search Limited Owns 75–100% of shares
Durkin and Sons Limited Has significant influence or control
G R Carr (Holdings) Limited Owns 75–100% of shares
G.R.Carr (Essex) Limited Owns 75–100% of shares
Group Metropolitan Limited Owns 75–100% of shares
Metropolitan Electrical Services Limited Owns 75–100% of shares
Metropolitan Services Limited Owns 75–100% of shares
Hotcakes Limited Owns 75–100% of shares
Jamb Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- £11,551,222
- Cash
- £2,084,957
- Employees
- 9
- Debt Ratio
- 15%
- Current Ratio
- 8.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £611,750 | £292,338 | £29,434 | £43,299 | £73,854 |
| Current Assets | £12,901,962 | £10,733,819 | £9,594,480 | £8,971,707 | £8,376,994 |
| Debtors | £8,666,957 | £7,754,609 | £6,619,542 | £6,105,236 | £4,648,984 |
| Cash | £2,084,957 | £1,325,004 | £1,272,652 | £1,041,443 | £2,458,204 |
| Creditors (< 1 year) | £1,568,748 | £1,064,928 | £749,630 | £960,510 | £663,967 |
| Creditors (> 1 year) | £392,773 | £351,369 | £306,965 | ||
| Net Current Assets | £11,333,214 | £9,668,891 | £8,844,850 | £8,011,197 | £7,713,027 |
| Net Assets | £11,551,222 | £9,608,891 | £8,566,350 | £8,053,527 | £7,781,061 |
| Shareholder Funds | £11,551,222 | £9,608,891 | £8,566,350 | £8,053,527 | £7,781,061 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with updates | 16 June 2026 | 4 | |
| 25 July 2025 | Total exemption full accounts | 30 November 2024 | ||
| 17 June 2025 | Confirmation statement with updates | 16 June 2025 | 4 | |
| 31 July 2024 | Total exemption full accounts | 30 November 2023 | ||
| 27 June 2024 | Confirmation statement with no updates | 16 June 2024 | 3 |
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