Gallagher Healthcare Limited

Company details

Type

Private Limited Company

Incorporated

2004-08-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · SMALL

Next accounts due

2027-01-31 in 227 days

Confirmation statement

last made up 2025-08-12 · next due 2026-08-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Gallagher, David Ewart · Director appointed 2024-04-30
• Gallagher, Janet Scott · Director appointed 2007-01-16 resigned 2024-12-31
• Gallagher, James · Director appointed 2007-01-16 resigned 2024-12-31
• Mcdowall, Gordon · Director appointed 2004-08-12 resigned 2007-01-16
• Haig, Julie · Director appointed 2005-07-31 resigned 2006-12-20
• Wilson, Allan James · Director appointed 2005-04-07 resigned 2005-07-31
• Hughes, Gerard Peter · Director appointed 2004-08-25 resigned 2005-04-01
• Wilson, Kenneth John · Director appointed 2004-08-12 resigned 2004-08-25
• Peter Trainer Company Secretaries Ltd. · Corporate Nominee Director appointed 2004-08-12 resigned 2004-08-12
• Peter Trainer Corporate Services Ltd. · Corporate Nominee Director appointed 2004-08-12 resigned 2004-08-12

People with significant control (1)

• Gallagher Healthcare Holdings Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2007-01-26
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-08-25 · satisfied 2006-12-20
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-01-09 Small-company accounts (paper) AA Accounts
• 2025-09-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-13 Small-company accounts (paper) AA Accounts
• 2025-01-03 Termination director company with name termination date TM01 Officers
• 2025-01-03 Termination director company with name termination date TM01 Officers
• 2025-01-03 Termination secretary company with name termination date TM02 Officers
• 2024-08-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-17 Appointment of director AP01 Officers
• 2024-01-17 Small-company accounts (paper) AA Accounts
• 2023-08-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-06 Full accounts (paper) AA Accounts
• 2022-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-17 Full accounts (paper) AA Accounts
• 2021-08-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-20 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.