Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Alissa Healthcare Holdings Limited
- Incorporated
- 11 October 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 5 Fulcrum 1 Solent WayWhiteleyFarehamPO15 7FE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2017
British
Born May 1957 (69)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Company Limited By Shares
Reg. no. 01928672
Former controllers (1)
24 November 2025
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 This company Owns 75–100% of shares (as a trust)
Alissa Healthcare Research Limited 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
- £1,469,986
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,089,862 | £1,089,862 | £1,089,862 | £1,089,862 | £1,089,862 | £1,089,862 |
| Current Assets | £113,625 | £58,779 | ||||
| Debtors | £392,773 | £351,369 | £306,968 | £16,497 | £16,497 | |
| Cash | £97,128 | £42,282 | ||||
| Creditors (< 1 year) | £12,649 | £13,403 | £13,159 | £250,604 | £705,571 | £995,149 |
| Net Current Assets | £380,124 | £337,966 | £293,809 | (£250,604) | (£591,946) | (£936,370) |
| Net Assets | £1,469,986 | £1,427,828 | £1,383,671 | £839,258 | £497,916 | £153,492 |
| Shareholder Funds | £1,469,986 | £1,427,828 | £1,383,671 | £839,258 | £497,916 | £153,492 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 10 October 2026 | ||
| 13 January 2026 | Notification of a person with significant control | |||
| 13 January 2026 | Cessation of a person with significant control | |||
| 4 December 2025 | Memorandum and Articles of Association | |||
| 4 December 2025 | Resolutions |
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