GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED
Active - Accounts Filed
General Information
NAME
GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED
COMPANY NUMBER
00172919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
01/02/1921
(103 years and 9 months old)
WEBSITE
www.buckconsultants.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/2005
07/06/2024
BUCK CONSULTANTS (HEALTHCARE) LIMITED
View all previous names
LONDON
EC4N 8AW
Telephone: 02074291000
TPS: No
20 Wood Street
London
EC2V 7AF
Telephone: 74291000
3-7 Columbus Walk
Brigantine Place
Atlantic Wharf
Cardiff, South Glamorgan
CF10 4SD
6 Blackthorn Close
Lutterworth
Leicestershire
LE17 4UX
The Walbrook Building
25 Walbrook
LONDON
EC4N 8AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCK CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| BUCK CONSULTANTS (HEALTHCARE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Alistair Charles Peel (931048646) has left the board |
| 09/05/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2003 - Present (21 years and 5 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
14/04/2016 - Present (8 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/05/2020 - Present (4 years and 6 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/05/2020 - Present (4 years and 6 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/06/1988 - 21/06/1988 (0 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIG CAPITAL LLC | N/A | N/A |
| BCHR HOLDINGS LP | N/A | N/A |
| BCHR UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| BUCK CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED | Active - Accounts Filed | View Report |
| BUCK CONSULTANTS (HEALTHCARE) LIMITED | Active - Accounts Filed | View Report |
| BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED | Non-Trading | View Report |
| BUCKINGHAM TRUSTEES LIMITED | Company is dissolved | View Report |
| TALKING PEOPLE LIMITED | Company is dissolved | View Report |
| HIG GLOBAL HOLDINGS LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Alistair Charles Peel (931048646) has left the board |
| 09/05/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 29/06/2023 | YORK PLACE COMPANY SECRETARIES LIMITED (905106672) has left the board |
| 27/06/2023 | New Company Secretary Alistair Charles Peel (931048646) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 21/10/2020 | Change in Reg. Office |
| 22/05/2020 | New Board Member Antony Nicholas Lovell Green (926988902) Appointed |
| 22/05/2020 | New Board Member Gillian Ann Rice (911957518) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 05/02/2019 | Jeremy Clyde Mitchell (903911136) has left the board |
| 05/02/2019 | New Confirmation Statement filed |
| 28/11/2018 | YORK PLACE COMPANY SECRETARIES LIMITED (923488131) has left the board |
| 28/11/2018 | New Company Secretary YORK PLACE COMPANY SECRETARIES LIMITED (905106672) Appointed |
| 12/07/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 22/12/2017 | Mark Anthony Stocker (915526145) has left the board |
| 14/07/2017 | New Accounts filed |
| 06/07/2017 | New Company Secretary YORK PLACE COMPANY SECRETARIES LIMITED (923488131) Appointed |
| 08/02/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 21/04/2016 | New Board Member David Geoffrey Piltz (917931076) Appointed |
| 06/04/2016 | Steven John White (912365102) has left the board |
| 23/12/2015 | New Annual Return filed |
| 05/10/2015 | Andrew Paul Collins (917243114) has left the board |
| 14/07/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 27/06/2014 | New Board Member Susanne Catherine Coogan (918883621) Appointed |
| 05/06/2014 | David Geoffrey Piltz (917931076) has left the board |
| 05/06/2014 | New Board Member Andrew Paul Collins (917243114) Appointed |
| 05/06/2014 | Fraser Wallace Smart (912365088) has left the board |
| 05/06/2014 | Martyn Anwyl (918324524) has left the board |
| 05/05/2014 | New Accounts filed |
| 12/03/2014 | Philip Anthony Smith (907435600) has left the board |
| 25/12/2013 | New Annual Return filed |
| 02/12/2013 | New Board Member Martyn Anwyl (918324524) Appointed |
| 01/11/2013 | Vinod Ehzuvan (912359126) has left the board |
| 27/06/2013 | New Board Member David Geoffrey Piltz (917931076) Appointed |
| 07/05/2013 | New Accounts filed |
| 05/04/2013 | Geoffrey Colin Ashton (912342420) has left the board |
| 25/12/2012 | New Annual Return filed |
| 16/10/2012 | Manoj Sharma (916017180) has left the board |
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