GALLAGHER HEALTHCARE HOLDINGS LIMITED
ARDROSSAN MM&S (5173) LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA22 8DR

Company number SC311981
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 10 ARRAN PLACE, ARDROSSAN, AYRSHIRE, KA22 8DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 15 November 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of GALLAGHER HEALTHCARE HOLDINGS LIMITED are www.gallagherhealthcareholdings.co.uk, and www.gallagher-healthcare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to West Kilbride Rail Station is 4.2 miles; to Irvine Rail Station is 5.7 miles; to Dalry Rail Station is 6 miles; to Glengarnock Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallagher Healthcare Holdings Limited is a Private Limited Company. The company registration number is SC311981. Gallagher Healthcare Holdings Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Gallagher Healthcare Holdings Limited is 10 Arran Place Ardrossan Ayrshire Ka22 8dr. . GALLAGHER, Janet Scott is a Secretary of the company. GALLAGHER, James is a Director of the company. GALLAGHER, Janet Scott is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GALLAGHER, Janet Scott
Appointed Date: 12 January 2007
Director
GALLAGHER, James
Appointed Date: 12 January 2007
71 years old
Director
GALLAGHER, Janet Scott
Appointed Date: 12 January 2007
73 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 12 January 2007
Appointed Date: 15 November 2006
Director
VINDEX LIMITED
Resigned: 12 January 2007
Appointed Date: 15 November 2006
Director
VINDEX SERVICES LIMITED
Resigned: 12 January 2007
Appointed Date: 15 November 2006

Persons With Significant Control

James Gallagher
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Janet Scott Gallagher
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALLAGHER HEALTHCARE HOLDINGS LIMITED Events

02 Feb 2017
Accounts for a small company made up to 30 April 2016
18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
05 Feb 2016
Accounts for a small company made up to 30 April 2015
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2,500,000
28 Jan 2015
Accounts for a small company made up to 30 April 2014
...
... and 32 more events
18 Jan 2007
Secretary resigned
18 Jan 2007
Director resigned
18 Jan 2007
Director resigned
20 Dec 2006
Company name changed mm&s (5173) LIMITED\certificate issued on 20/12/06
15 Nov 2006
Incorporation

GALLAGHER HEALTHCARE HOLDINGS LIMITED Charges

26 January 2007
Bond & floating charge
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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