Alliance Healthcare (Distribution) Limited

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Large Enterprise

Alliance Healthcare (distribution) Limited

03446039•Private Limited With Share Capital

43 Cox Lane, Chessington, Surrey, KT91SN
WebsiteEmail02083975200

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Incorporated

07/10/1997

Company Age

28 years

Directors

6

Employees

—

SIC Code

46460

Risk

very low risk

Company Overview

Registration, classification & business activity

Alliance Healthcare (distribution) Limited (03446039) is a private limited with share capital incorporated on 07/10/1997 (28 years old) and registered in surrey, KT91SN. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

Private Limited With Share Capital
SIC: 46460
Large Enterprise
Incorporated 07/10/1997
KT91SN

Financial Overview

Total Assets

£1.82B

Liabilities

£1.63B

Net Assets

£189.00M

Turnover

£6.64B

Cash

£13.00M

Key Metrics

6

Directors

1

Shareholders

7

CCJs

Board of Directors

5
M
marie louise evans
director
R
richard gorsuch
director
R
richard gorsuch
director
J
johannes diederik jeremiasse
director
S
sachiv patel
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:16-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Capital Allotment Shares
Category:Capital
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-02-2024
Legacy
Category:Capital
Date:27-02-2024
Legacy
Category:Insolvency
Date:27-02-2024
Resolution
Category:Resolution
Date:27-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Miscellaneous
Category:Miscellaneous
Date:12-06-2015
Auditors Resignation Company
Category:Auditors
Date:09-06-2015
Auditors Resignation Company
Category:Auditors
Date:01-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Auditors Resignation Company
Category:Auditors
Date:28-04-2014
Auditors Resignation Company
Category:Auditors
Date:23-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Termination Director Company With Name
Category:Officers
Date:04-12-2013
Termination Director Company With Name
Category:Officers
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2010
Termination Director Company With Name
Category:Officers
Date:04-01-2010
Move Registers To Sail Company
Category:Address
Date:22-12-2009
Change Sail Address Company
Category:Address
Date:22-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Officers
Date:24-09-2009

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months48

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date29/05/2025
Latest Accounts30/09/2024

Trading Addresses

10 Quorn Way, Binley, Coventry, West Midlands, CV32JU
43 Cox Lane, Chessington, Surrey, KT91SNRegistered
6A Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, EH545DE
Business Centre West, Avenue One, Letchworth, Hertfordshire, SG62HB
Unit 1, High View Road, South Normanton, Alfreton, Derbyshire, DE552DT

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Contact

02083975200
info@alliancehealthcare.co.uk
alliancehealthcare.co.uk
43 Cox Lane, Chessington, Surrey, KT91SN