GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-04 (in 6mo)
Last made up 2025-10-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
30
0% vs 2023
Profit before tax
£767K
-44% vs 2023
Name history
Renamed 7 times since incorporation — the current trading name was adopted 2024-06-07
- 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
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £4,768,000 | £4,476,000 | |
| Operating profit | £1,368,000 | £764,000 | |
| Profit before tax | £1,369,000 | £767,000 | |
| Net profit | £1,336,000 | £489,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | 30 | 30 | |
| Wages | £2,232,000 | £2,131,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 28.7% | 17.1% | |
| Net margin | 28.0% | 10.9% |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue in operational existence at least until 30 April 2026, and no material uncertainties related to going concern have been identified.”
Significant events
- “On 07th June 2024, the Company changed its name from Buck Consultants (Healthcare) Limited to Gallagher Consultants (Healthcare) Limited.”
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 337 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-07 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | 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 | |
| 2022-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-12 | AA | accounts | Accounts with accounts type full | |
| 2021-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-6.1%
£4,768,000 £4,476,000
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
0%
30 30
-
Operating profit
-44.2%
£1,368,000 £764,000
-
Profit before tax
-44%
£1,369,000 £767,000
-
Wages
-4.5%
£2,232,000 £2,131,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers