Menna Overview
Here’s a quick overview of GLUCK HEALTH LIMITED 👀 — a London based business that started in 2015.
GLUCK HEALTH LIMITED
- Company statusactive
- Company No09781602
- Age10 years 10 months Incorporated 17 September 2015
- Officers2
Address
27 Mortimer Street, London, W1T 3BL, England
GLUCK HEALTH LIMITED is an active company incorporated on 17 September 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 23 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 05 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Change To A Person With Significant Control
1 Year Ago on 25 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 22 Oct 2024
Confirmation Statement
1 Year Ago on 16 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTON, Dan Hugh | director | Jan 1987 | 14 Feb 2024 |
| POTGIETER, Hermanus Christoffel | director | Jun 1984 | 22 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fagron N.V. | 14 Feb 2024 | |
| Dr Marion Sylwia Gluck | May 1950 | 06 Apr 2016 |
| Mr Samuel Julian Gluck | Nov 1985 | 06 Apr 2016 |
Related Companies
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BARTON, Dan Hugh, POTGIETER, Hermanus Christoffel, BRESCIA, Lorenza, GASTALDELLO, Andrew Martin, GLUCK, Marion Sylwia, Dr, GLUCK, Samuel Julian, PHILP, Elizabeth Clair Helen are mutual persons.
BARTON, Dan Hugh, POTGIETER, Hermanus Christoffel, BRESCIA, Lorenza, GASTALDELLO, Andrew Martin, GLUCK, Marion Sylwia, Dr, GLUCK, Samuel Julian, PHILP, Elizabeth Clair Helen are mutual persons.
BARTON, Dan Hugh, POTGIETER, Hermanus Christoffel, BRESCIA, Lorenza, GASTALDELLO, Andrew Martin, GLUCK, Marion Sylwia, Dr, GLUCK, Samuel Julian are mutual persons.
BARTON, Dan Hugh are mutual persons.
GASTALDELLO, Andrew Martin are mutual persons.
GLUCK, Samuel Julian are mutual persons.
FAGRON HOLDING UK LTD
BARTON, Dan Hugh, POTGIETER, Hermanus Christoffel are mutual persons.
HORMONES AND YOU LTD
BARTON, Dan Hugh, POTGIETER, Hermanus Christoffel, BRESCIA, Lorenza are mutual persons.
CALIMERO CONSULTING LTD
BRESCIA, Lorenza are mutual persons.
10 BALDWIN TERRACE RTM COMPANY LTD
GLUCK, Samuel Julian are mutual persons.
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Here’s a quick overview of GLUCK HEALTH LIMITED 👀 — a London based business that started in 2015.