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GALLAGHER HEALTHCARE HOLDINGS 2024 LIMITED

Company number SC798224

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 May 2024	AA01	Current accounting period extended from 28 February 2025 to 30 April 2025	View PDF Current accounting period extended from 28 February 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
13 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 1,833,333	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 1,833,333 - link opens in a new window - 3 pages (3 pages)
09 May 2024	PSC01	Notification of James Gallagher as a person with significant control on 30 April 2024	View PDF Notification of James Gallagher as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC01	Notification of Janet Scott Gallagher as a person with significant control on 30 April 2024	View PDF Notification of Janet Scott Gallagher as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC07	Cessation of David Ewart Gallagher as a person with significant control on 30 April 2024	View PDF Cessation of David Ewart Gallagher as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	MR01	Registration of charge SC7982240001, created on 30 April 2024	View PDF Registration of charge SC7982240001, created on 30 April 2024 - link opens in a new window - 8 pages (8 pages)
12 Feb 2024	AP01	Appointment of Mrs Lisa Jane Gallagher as a director on 7 February 2024	View PDF Appointment of Mrs Lisa Jane Gallagher as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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