Gallagher Healthcare Holdings Limited

ActiveSC311981 Private limited company
Incorporated
15 November 2006 (19 years)
Previously known as
MM&S (5173) Limited (until 20 December 2006)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Scotland
Address
10 Arran Place
Ardrossan
KA22 8DR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2024
British
Born October 1985 (41)
Officer history (6 former)
31 December 2024
Resigned Gallagher, James as Director
31 December 2024
Resigned Gallagher, Janet Scott as Director
31 December 2024
Resigned Gallagher, Janet Scott as Secretary
30 April 2024
Appointed Gallagher, David Ewart as Director
12 January 2007
Appointed Gallagher, James as Director
12 January 2007
Appointed Gallagher, Janet Scott as Director
12 January 2007
Appointed Gallagher, Janet Scott as Secretary
12 January 2007
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
12 January 2007
Resigned Vindex Limited as Corporate Director
12 January 2007
Resigned Vindex Services Limited as Corporate Director
15 November 2006
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
15 November 2006
Appointed Vindex Limited as Corporate Director
15 November 2006
Appointed Vindex Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Limited Company
Reg. no. Sc798224
Former controllers (2)
30 April 2024
Ceased James Gallagher — Owns 25–50% of shares
30 April 2024
Ceased Janet Scott Gallagher — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gallagher Healthcare Holdings Limited This company Owns 75–100% of shares
Gallagher Healthcare Limited Owns 75–100% of shares

Filings 69

DateDescriptionMade Up ToPagesPDF
9 January 2026Full accounts30 April 2025
6 January 2026Confirmation statement with no updates15 November 2025
14 January 2025Group of companies' accounts30 April 2024
3 January 2025Termination of appointment of a director
3 January 2025Termination of appointment of a director
Show all 69 filings

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