Alissa Healthcare Research Limited

Company Registration Number: 05848896

Company registered in England and Wales

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Alissa Healthcare Research Limited is a Private Company Limited by Shares first registered on 16 June 2006. Its current registered address is in Fareham.

Registered Address

UNIT 5 FULCRUM 1
SOLENT WAY, WHITELEY
FAREHAM
UNITED KINGDOM
PO15 7FE

There are 9 companies currently registered at this postcode, including this one.

All companies at PO15 7FE

Registration Data

Company Number

05848896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,099,394£3,213,175£3,423,463£2,063,570£1,582,464£1,201,606
of which Cash £2,101,590£678,527£451,662£610,575£357,721£442,094
Total Assets £5,099,394£3,213,175£3,423,463£2,063,570£1,582,464£1,201,606
Current Liabilities £3,410,300£2,066,475£1,218,964£893,199£1,238,417£831,648
Net Current Assets £1,689,094£1,146,700£2,204,499£1,170,371£344,047£369,958
Total Net Worth £1,787,340£1,180,981£1,698,968£996,410£435,437£402,818

Previous Names

No previous names

Company Officers

  • DAVIES, Robin

    Director

    Appointed on 16 June 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    5 Chelmarsh Gardens Botley Road
    Fair Oak
    Eastleigh
    Hampshire
    SO50 7EQ

  • DAVIES, Robin

    Secretary

    Appointed on 16 June 2006

    Resigned on 23 July 2006

    5 Chelmarsh Gardens Botley Road
    Fair Oak
    Eastleigh
    Hampshire
    SO50 7EQ

  • KING, Sharon

    Secretary

    Appointed on 23 July 2006

    Resigned on 6 May 2010

    188 Salisbury Road
    Southampton
    Hampshire
    SO40 3LQ

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 June 2006

    Resigned on 16 June 2006

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Corporate Director

    Appointed on 16 June 2006

    Resigned on 16 June 2006

    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4VJMP. Transaction: MzE1NTkxODcyNWFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59MFIYZ. Transaction: MzE1MTE4NDI3MGFkaXF6a2N4.

  3. 14 June 2016 Registered office address changed from C/O Dudley Miles Company Services 210D Ballards Lane London N3 2NA to Unit 5 Fulcrum 4 Solent Way Whiteley Hampshire PO15 7FT on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: X591IHGB. Transaction: MzE1MDYzNTQ2MGFkaXF6a2N4.

  4. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN1H41. Transaction: MzEyOTc0MzkyNmFkaXF6a2N4.

  5. 30 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALCHQZ. Transaction: MzEyNjA3MTIxNmFkaXF6a2N4.

  6. 21 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ERX3C8. Transaction: MzEwNjAyMzA2OWFkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5MFVD. Transaction: MzEwMTkzMzkxN2FkaXF6a2N4.

  8. 15 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2ESAJCP. Transaction: MzA4MzM1OTg2NmFkaXF6a2N4.

  9. 2 August 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2DUNR00. Transaction: MzA4MjU5NTI0OWFkaXF6a2N4.

  10. 16 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FCWDAZ. Transaction: MzA2MjUyNjExM2FkaXF6a2N4.

  11. 19 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGLXGX. Transaction: MzA2MTA3MTY3OWFkaXF6a2N4.

  12. 17 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJOILWP5. Transaction: MzA0MjIzNjA3NmFkaXF6a2N4.

  13. 2 August 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XD8K7WCH. Transaction: MzA0MTQ0OTkzOGFkaXF6a2N4.

  14. 1 August 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XCPHLWB7. Transaction: MzA0MTM2ODkyOWFkaXF6a2N4.

  15. 6 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AFQOCN13. Transaction: MzAyMjc2ODEyNmFkaXF6a2N4.

  16. 26 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XOH27M0X. Transaction: MzAyMDE3ODgwMGFkaXF6a2N4.

  17. 7 May 2010 Termination of appointment of Sharon King as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSS58JS5. Transaction: MzAxNTEwMzExNGFkaXF6a2N4.

  18. 20 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABV3RJB4. Transaction: MzAxMzk1ODg4M2FkaXF6a2N4.

  19. 16 December 2009 Registered office address changed from C/O Dudley Miles Company Services, 27 Holywell Row London EC2A 4JB on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Address. Type: AD01. Barcode: XHDJQFU9. Transaction: MzAwNTEzNDYzM2FkaXF6a2N4.

  20. 5 August 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0QMYC5O. Transaction: MjAzODY0MTYxNmFkaXF6a2N4.

  21. 13 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PBN7YBIL. Transaction: MjAzNzAyMzEzNWFkaXF6a2N4.

  22. 22 May 2009 Ad 28/01/09\gbp si [email protected]=108000\gbp ic 100/108100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XFMRNA2O. Transaction: MjAzMzU0NzUzOGFkaXF6a2N4.

  23. 2 January 2009 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFISO66M. Transaction: MjAyMjE2ODQyNGFkaXF6a2N4.

  24. 16 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AYMHVYVZ. Transaction: MjAwMzQzMjI0NmFkaXF6a2N4.

  25. 30 November 2007 Registered office changed on 30/11/07 from: room 5 7 leonard street london EC2A 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI5MzAwMGFkaXF6a2N4.

  26. 29 July 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzYxNTAwMWFkaXF6a2N4.

  27. 26 July 2007 Accounting reference date extended from 30/06/07 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mjc0MjM2OWFkaXF6a2N4.

  28. 11 July 2007 Nc inc already adjusted 01/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjU3NTgzMGFkaXF6a2N4.

  29. 11 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjQ1NDI4OWFkaXF6a2N4.

  30. 11 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjE5NTk0N2FkaXF6a2N4.

  31. 11 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzIwMDEwMWFkaXF6a2N4.

  32. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDEyOTQ0OWFkaXF6a2N4.

  33. 8 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ4NTYzOGFkaXF6a2N4.

  34. 8 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk3NTAzNWFkaXF6a2N4.

  35. 8 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYyOTY3NmFkaXF6a2N4.

  36. 8 August 2006 Ad 24/07/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDYyMzU0NmFkaXF6a2N4.

  37. 4 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMzNjc2M2FkaXF6a2N4.

  38. 16 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjQ4MDEyM2FkaXF6a2N4.

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