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Gallagher Healthcare Holdings Limited ARDROSSAN

Founded in 2006, Gallagher Healthcare Holdings, classified under reg no. SC311981 is an active company. Currently registered at 10 Arran Place KA22 8DR, Ardrossan the company has been in the business for eighteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 20th December 2006 Gallagher Healthcare Holdings Limited is no longer carrying the name MM&S (5173).

At the moment there are 2 directors in the the firm, namely Janet G. and James G.. In addition one secretary - Janet G. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Gallagher Healthcare Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number SC311981
Date of Incorporation Wed, 15th Nov 2006
Industry Activities of head offices
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Janet G.

Position: Secretary

Appointed: 12 January 2007

Janet G.

Position: Director

Appointed: 12 January 2007

James G.

Position: Director

Appointed: 12 January 2007

Vindex Limited

Position: Corporate Director

Appointed: 15 November 2006

Resigned: 12 January 2007

Vindex Services Limited

Position: Corporate Director

Appointed: 15 November 2006

Resigned: 12 January 2007

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 15 November 2006

Resigned: 12 January 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is James G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Janet G. This PSC owns 25-50% shares and has 25-50% voting rights.

James G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Janet G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

MM&S (5173) December 20, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 30th April 2022
filed on: 5th, December 2022 		Free Download (28 pages)

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