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Gallagher Healthcare Holdings 2024 Limited

Gallagher Healthcare Holdings 2024 Limited is an active company incorporated on 7 February 2024 with the registered office located in Ardrossan, Ayrshire and Arran. Gallagher Healthcare Holdings 2024 Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
SC798224
Private limited company
Scottish Company
Age
1 year 11 months
Incorporated 7 February 2024
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 7 Feb30 Apr 2025 (1 year 2 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
10 Arran Place
Ardrossan
KA22 8DR
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Apr 1977
Director • Solicitor • British • Lives in Scotland • Born in Oct 1985
Mrs Janet Scott Gallagher
PSC • British • Lives in Scotland • Born in Mar 1952
Mr James Gallagher
PSC • British • Lives in Scotland • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Gallagher Healthcare Limited
David Ewart Gallagher is a mutual person.
Active
Gallagher Healthcare Holdings Limited
David Ewart Gallagher is a mutual person.
Active
Flexibility Works
Lisa Jane Gallagher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Jan30 Apr 2025
Traded for 15 months
Cash in Bank
£2.28M
Turnover
£9.68M
Employees
99
Total Assets
£15.4M
Total Liabilities
-£5.23M
Net Assets
£10.18M
Debt Ratio (%)
34%
Latest Activity
Group Accounts Submitted
18 Days Ago on 9 Jan 2026
Confirmation Submitted
11 Months Ago on 11 Feb 2025
Accounting Period Extended
1 Year 8 Months Ago on 13 May 2024
David Ewart Gallagher (PSC) Resigned
1 Year 9 Months Ago on 30 Apr 2024
Janet Scott Gallagher (PSC) Appointed
1 Year 9 Months Ago on 30 Apr 2024
James Gallagher (PSC) Appointed
1 Year 9 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 30 Apr 2024
Mrs Lisa Jane Gallagher Appointed
1 Year 11 Months Ago on 7 Feb 2024
Incorporated
1 Year 11 Months Ago on 7 Feb 2024
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Documents
Group of companies' accounts made up to 30 April 2025
Submitted on 9 Jan 2026
Confirmation statement made on 6 February 2025 with updates
Submitted on 11 Feb 2025
Resolutions
Submitted on 13 May 2024
Memorandum and Articles of Association
Submitted on 13 May 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 13 May 2024
Current accounting period extended from 28 February 2025 to 30 April 2025
Submitted on 13 May 2024
Cessation of David Ewart Gallagher as a person with significant control on 30 April 2024
Submitted on 9 May 2024
Notification of Janet Scott Gallagher as a person with significant control on 30 April 2024
Submitted on 9 May 2024
Notification of James Gallagher as a person with significant control on 30 April 2024
Submitted on 9 May 2024
Registration of charge SC7982240001, created on 30 April 2024
Submitted on 2 May 2024
Repayment History
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