Gallagher Healthcare Limited in ARDROSSAN

Gallagher Healthcare Limited ARDROSSAN

Founded in 2004, Gallagher Healthcare, classified under reg no. SC271897 is an active company. Currently registered at 10 Arran Place KA22 8DR, Ardrossan the company has been in the business for 20 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since February 7, 2007 Gallagher Healthcare Limited is no longer carrying the name Craig Chemists.

At present there are 2 directors in the the company, namely Janet G. and James G.. In addition one secretary - Janet G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gordon M. who worked with the the company until 16 January 2007.

Gallagher Healthcare Limited Address / Contact

Office Address	10 Arran Place
Town	Ardrossan
Post code	KA22 8DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC271897
Date of Incorporation	Thu, 12th Aug 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (130 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Janet G.

Position: Director

Appointed: 16 January 2007

James G.

Position: Director

Appointed: 16 January 2007

Janet G.

Position: Secretary

Appointed: 16 January 2007

Julie H.

Position: Director

Appointed: 31 July 2005

Resigned: 20 December 2006

Allan W.

Position: Director

Appointed: 07 April 2005

Resigned: 31 July 2005

Gerard H.

Position: Director

Appointed: 25 August 2004

Resigned: 01 April 2005

Kenneth W.

Position: Director

Appointed: 12 August 2004

Resigned: 25 August 2004

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 12 August 2004

Resigned: 12 August 2004

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 12 August 2004

Resigned: 12 August 2004

Gordon M.

Position: Director

Appointed: 12 August 2004

Resigned: 16 January 2007

Gordon M.

Position: Secretary

Appointed: 12 August 2004

Resigned: 16 January 2007

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 12 August 2004

Resigned: 12 August 2004

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Gallagher Healthcare Holdings Ltd from Ardrossan, Scotland. This PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gallagher Healthcare Holdings Ltd

10 Arran Place, Ardrossan, Ayrshire, KA22 8DR, Scotland

Legal authority	Scottish
Legal form	Ltd
Country registered	Scotland
Place registered	Companies House
Registration number	Sc311981
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Craig Chemists	February 7, 2007

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to April 30, 2023 filed on: 17th, January 2024	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Small company accounts for the period up to April 30, 2023 filed on: 17th, January 2024	accounts	Free Download (24 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 6th, December 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 17th, January 2022	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to April 30, 2020 filed on: 20th, January 2021	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to April 30, 2019 filed on: 15th, January 2020	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to April 30, 2018 filed on: 1st, February 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to April 30, 2017 filed on: 22nd, January 2018	accounts	Free Download
AA	Small company accounts for the period up to April 30, 2016 filed on: 2nd, February 2017	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2015 filed on: 5th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2015 filed on: 19th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 19, 2015: 1500000.00 GBP	capital
AA	Small company accounts for the period up to April 30, 2014 filed on: 28th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2014 filed on: 20th, August 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2013 filed on: 31st, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2013 filed on: 19th, August 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2012 filed on: 21st, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2012 filed on: 21st, August 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2011 filed on: 27th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2011 filed on: 23rd, August 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on August 18, 2011. Old Address: Melvin House Dalry Road Kilwinning Ayrshire KA13 7HW filed on: 18th, August 2011	address	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2010 filed on: 18th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2010 filed on: 24th, August 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2009 filed on: 25th, January 2010	accounts	Free Download (7 pages)
363a	Period up to August 31, 2009 - Annual return with full member list filed on: 31st, August 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2008 filed on: 16th, September 2008	accounts	Free Download (6 pages)
363a	Period up to August 27, 2008 - Annual return with full member list filed on: 27th, August 2008	annual return	Free Download (3 pages)
287	Registered office changed on 13/08/2008 from melvin house dalry road kilwinning KA13 7HW filed on: 13th, August 2008	address	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2007 filed on: 8th, February 2008	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 2007 filed on: 8th, February 2008	accounts	Free Download (9 pages)
363a	Period up to October 10, 2007 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 10, 2007 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/07 to 30/04/07 filed on: 7th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 30/04/07 filed on: 7th, February 2007	accounts	Free Download (1 page)
287	Registered office changed on 19/01/07 from: stanley house 69-71 hamilton road motherwell ML1 3DG filed on: 19th, January 2007	address	Free Download (1 page)
287	Registered office changed on 19/01/07 from: stanley house 69-71 hamilton road motherwell ML1 3DG filed on: 19th, January 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 10th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 10th, January 2007	accounts	Free Download (8 pages)
363a	Period up to September 22, 2006 - Annual return with full member list filed on: 22nd, September 2006	annual return	Free Download (2 pages)
363a	Period up to September 22, 2006 - Annual return with full member list filed on: 22nd, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 23rd, December 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 23rd, December 2005	accounts	Free Download (8 pages)
88(2)R	Alloted 200000 shares on October 1, 2005. Value of each share 1 £, total number of shares: 1500000. filed on: 22nd, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 200000 shares on October 1, 2005. Value of each share 1 £, total number of shares: 1500000. filed on: 22nd, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 300000 shares on September 1, 2005. Value of each share 1 £, total number of shares: 1300000. filed on: 30th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 300000 shares on September 1, 2005. Value of each share 1 £, total number of shares: 1300000. filed on: 30th, September 2005	capital	Free Download (2 pages)
363s	Period up to August 10, 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 10, 2005 (Director's particulars changed)	annual return
363s	Period up to August 10, 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 999900 shares from August 27, 2004 to August 27, 2004. Value of each share 1 £, total number of shares: 1000000. filed on: 2nd, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999900 shares from August 27, 2004 to August 27, 2004. Value of each share 1 £, total number of shares: 1000000. filed on: 2nd, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on August 13, 2004. Value of each share 1 £, total number of shares: 100. filed on: 19th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on August 13, 2004. Value of each share 1 £, total number of shares: 100. filed on: 19th, August 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, August 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 12th, August 2004	incorporation	Free Download (15 pages)

Gallagher Healthcare Limited ARDROSSAN

Gallagher Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Janet G.

James G.

Janet G.

Julie H.

Allan W.

Gerard H.

Kenneth W.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Corporate Services Ltd.

Gordon M.

Gordon M.

Peter Trainer Company Secretaries Ltd.

People with significant control

Company previous names

Company filings

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