GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£1.2m
+60.9% vs 2024
Profit before tax
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £4,768,000 | £4,476,000 | £4,897,000 | +9.4% | |
| Operating profit | £1,368,000 | £764,000 | £1,225,000 | +60.3% | |
| Profit before tax | £1,369,000 | £767,000 | £1,234,000 | +60.9% | |
| Net profit | £1,336,000 | £489,000 | £847,000 | +73.2% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | — | — | — | — | |
| Average employees | 30 | 30 | — | — | |
| Wages | £2,232,000 | £2,131,000 | — | — | |
| Directors' remuneration | £55,000 | £25,000 | £59,000 | +136% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 28.7% | 17.1% | 25.0% | |
| Net margin | 28.0% | 10.9% | 17.3% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 7 times since incorporation
- GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED 2024-06-07 → present
- BUCK CONSULTANTS (HEALTHCARE) LIMITED 2005-05-27 → 2024-06-07
- MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED 2003-09-17 → 2005-05-27
- BUCK HEALTHCARE LIMITED 2003-06-30 → 2003-09-17
- BUCK & WILLIS HEALTHCARE LIMITED 1996-12-20 → 2003-06-30
- W F CORROON LIMITED 1992-01-01 → 1996-12-20
- WILLIS CONSULTING LIMITED 1988-02-01 → 1992-01-01
- WILLIS FABER ADVISORY SERVICES LIMITED 1921-02-01 → 1988-02-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of twelve months from the date of the approval of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DORNAN, Alistair John | Director | 2026-01-09 | May 1976 | British |
| GREEN, Antony Nicholas Lovell | Director | 2020-05-20 | Jul 1965 | British |
| PILTZ, David Geoffrey | Director | 2016-04-14 | Oct 1974 | British |
| RICE, Gillian Ann | Director | 2020-05-20 | Aug 1958 | British |
| WAUGH, Simon John | Director | 2025-11-07 | Apr 1958 | British |
| YOUNG, Michael | Director | 2003-06-17 | Nov 1965 | British |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Giles Sebastian | Secretary | — | 1996-11-29 |
| HUBBLE, Barry Royston | Secretary | 1996-11-29 | 1998-08-31 |
| MITCHELL, Jeremy Clyde | Secretary | 1998-09-01 | 2019-01-25 |
| PEEL, Alistair Charles | Secretary | 2023-06-19 | 2024-07-26 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-02-03 | 2023-05-31 |
| ANWYL, Martyn Hugh | Director | 2013-11-06 | 2014-05-01 |
| ASHTON, Geoffrey Colin | Director | 2007-07-02 | 2013-03-31 |
| BROWNLEE, John Roderick | Director | — | 1996-05-01 |
| BROWNLEE, John Roderick | Director | — | 1994-03-10 |
| BYLES, Robert Francis Wilson | Director | — | 1995-02-28 |
| CLAYDON, Michael | Director | 1996-11-29 | 2003-06-17 |
| COLLINS, Andrew Paul | Director | 2014-05-14 | 2015-09-04 |
| COLLINS, Andrew Paul | Director | 1998-10-21 | 2003-01-31 |
| COOGAN, Susanne Catherine | Director | 2014-06-24 | 2020-12-22 |
| DAFFERN, Allan Lister | Director | — | 1994-03-21 |
| DALLAL, Vera | Director | — | 1996-11-29 |
| DETERT, Anna Marie | Director | 2009-07-22 | 2010-11-11 |
| EHZUVAN, Vinod | Director | 2007-07-02 | 2013-10-29 |
| FENNA, David John | Director | 1993-08-01 | 1995-08-01 |
| GIEGERICH JR, William Edward | Director | 1996-11-29 | 1997-05-06 |
| GREAVES, Raymond Oliver | Director | — | 1993-04-30 |
| GRIFFITHS, Roger Hugh | Director | — | 1992-07-03 |
| HAMMOND, Maurice | Director | 1996-11-29 | 1998-06-25 |
| HANSON, Brian Keith | Director | — | 1997-02-16 |
| HANSON, Brian Keith | Director | — | 1994-02-16 |
| HARVEY, Michael Eric | Director | 1996-11-29 | 1998-07-01 |
| HAWKINS, David Daniel | Director | 2000-04-10 | 2002-01-04 |
| HICKS, Sean Michael | Director | 1998-06-25 | 2000-02-02 |
| HOLT, Antony Vincent | Director | — | 1996-11-29 |
| JOHNSON, Brian Douglas | Director | 1992-08-19 | 1996-11-29 |
| KING, Donald Reeves | Director | — | 1992-12-31 |
| LOCICERO, Joseph | Director | 1996-11-29 | 2003-06-30 |
| LOW, Cuthbert Whyte Fraser | Director | 1994-02-16 | 1996-11-29 |
| LOWRY, Stephen Ignaz | Director | — | 1996-11-29 |
| MITCHELL, Jeremy Clyde | Director | 1996-11-29 | 2014-05-01 |
| MOORES, Philip Grenville | Director | — | 1996-11-29 |
| MORRIS, Brian Robert | Director | — | 1996-11-29 |
| NORRIS, Adrian John | Director | 1996-11-29 | 2010-09-30 |
| O'HARA, Edward Alexander | Director | — | 2007-07-02 |
| PILTZ, David Geoffrey | Director | 2013-06-25 | 2014-05-01 |
| RAMSEY, Robin Michael Fairbrother | Director | — | 1996-11-29 |
| RATCLIFFE, James Anthony | Director | 2002-01-07 | 2003-06-17 |
| RICHARDSON, Frank David | Director | — | 1997-03-10 |
| RICHARDSON, Frank David | Director | — | 1994-03-10 |
| ROBERTS, Michael | Director | 2007-07-02 | 2010-09-18 |
| ROGERS, John Herbert | Director | — | 1994-09-30 |
| SHARMA, Manoj | Director | 2011-05-18 | 2012-09-30 |
| SMART, Fraser Wallace | Director | 2007-07-02 | 2014-03-18 |
| SMITH, Philip Anthony | Director | 2007-07-02 | 2014-03-05 |
| STOCKER, Mark Anthony | Director | 2010-10-28 | 2017-09-29 |
| TADD, Christine Edna | Director | 1993-08-01 | 1996-11-29 |
| THOMPSON, John Walter | Director | 1997-05-06 | 2003-12-31 |
| TYLER, Michael John | Director | 2010-07-05 | 2012-08-31 |
| WHITE, Steven John | Director | 2007-07-02 | 2016-03-31 |
| WRIGHT, Stephen | Director | 1993-08-01 | 1996-11-29 |
| YETMAN, Donald | Director | — | 1992-09-30 |
| YOUNG, Barry | Director | — | 1995-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gallagher Actuarial Consultants Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 340 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-07 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-22 | AA | accounts | Accounts with accounts type full | |
| 2026-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-07 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-05-04 | AA | accounts | Accounts with accounts type full | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full | |
| 2023-06-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.