GALLAGHER HEALTHCARE HOLDINGS LIMITED
GALLAGHER HEALTHCARE HOLDINGS LIMITED is an active private limited company, incorporated on 15 November 2006. The nature of the business is Activities of head offices. The company's registered office is on Arran Place, Ardrossan. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. GALLAGHER HEALTHCARE HOLDINGS LIMITED previously had the company name MM&S (5173) LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC311981 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/11/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 ARRAN PLACE |
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Post Town | ARDROSSAN |
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County | AYRSHIRE |
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Postcode | KA22 8DR |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 29/11/2024 |
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Last Made Up Date | 15/11/2023 |
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Return
Next Due Date | 13/12/2016 |
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Last Made Up Date | 15/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 20/12/2006 onwards:
GALLAGHER HEALTHCARE HOLDINGS LIMITED
Prior to 20/12/2006:
MM&S (5173) LIMITED
Directors
(The company's officers)
JAMES GALLAGHER
(~69 year old British national)
10 ARRAN PLACE, ARDROSSAN, AYRSHIRE, KA22 8DR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/01/2007
JANET SCOTT GALLAGHER
(~72 year old British national)
10 ARRAN PLACE, ARDROSSAN, AYRSHIRE, KA22 8DR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/01/2007
JANET SCOTT GALLAGHER
(~72 year old British national)
10 ARRAN PLACE, ARDROSSAN, AYRSHIRE, KA22 8DR, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/01/2007
Shareholders
(Persons of Significant Control)
James Gallagher
(~69 year old British national)
10, Arran Place, Ardrossan, Ayrshire, KA22 8DR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Janet Scott Gallagher
(~72 year old British national)
10, Arran Place, Ardrossan, Ayrshire, KA22 8DR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- JAMES GALLAGHER
- JANET SCOTT GALLAGHER
- JAMES GALLAGHER
- JANET SCOTT GALLAGHER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GALLAGHER HEALTHCARE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, KA22 8DR.
Map of GALLAGHER HEALTHCARE HOLDINGS LIMITED at local scale
Map of GALLAGHER HEALTHCARE HOLDINGS LIMITED at district scale
More Companies in KA22 8DR
Other companies with registered offices in KA22 8DR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)