GLUCK HEALTH LIMITED

Key Data

Status

Active

Company No.

09781602

Incorporation date

17/09/2015

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

22/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (264 pages)

23/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

05/09/2025

Director's details changed for Mr Hermanus Christoffel Potgieter on 2025-09-05

View PDF (2 pages)

28/07/2025

Director's details changed for Mr Herman Potgieter on 2025-07-28

View PDF (2 pages)

13/05/2025

Termination of appointment of Maarten Pouw as a director on 2024-12-01

View PDF (1 pages)

13/05/2025

Termination of appointment of Metin Ercan as a director on 2024-12-01

View PDF (1 pages)

13/05/2025

Termination of appointment of Lorenza Brescia as a director on 2024-12-01

View PDF (1 pages)

13/05/2025

Appointment of Mr Herman Potgieter as a director on 2025-02-22

View PDF (2 pages)

25/02/2025

Second filing of Confirmation Statement dated 2024-10-16

View PDF (3 pages)

25/02/2025

Change of details for Fagron Group B.V. as a person with significant control on 2024-02-14

View PDF (2 pages)

20/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

22/10/2024

Second filing of Confirmation Statement dated 2024-06-27

View PDF (3 pages)

16/10/2024

16/10/24 Statement of Capital gbp 990

View PDF (5 pages)

30/09/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

12/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (5 pages)

26/02/2024

Appointment of Mr Maarten Pouw as a director on 2024-02-14

View PDF (2 pages)

23/02/2024

Cessation of Marion Sylwia Gluck as a person with significant control on 2024-02-14

View PDF (1 pages)

23/02/2024

Cessation of Samuel Julian Gluck as a person with significant control on 2024-02-14

View PDF (1 pages)

23/02/2024

Termination of appointment of Marion Sylwia Gluck as a director on 2024-02-14

View PDF (1 pages)

23/02/2024

Termination of appointment of Samuel Julian Gluck as a director on 2024-02-14

View PDF (1 pages)

23/02/2024

Notification of Fagron Group B.V. as a person with significant control on 2024-02-14

View PDF (2 pages)

23/02/2024

Appointment of Mr Dan Hugh Barton as a director on 2024-02-14

View PDF (2 pages)

23/02/2024

Appointment of Mr Metin Ercan as a director on 2024-02-14

View PDF (2 pages)

24/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

04/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

28/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

01/02/2023

Appointment of Ms Lorenza Brescia as a director on 2023-02-01

View PDF (2 pages)

15/11/2022

Change of details for Mr Samuel Julian Gluck as a person with significant control on 2022-11-11

View PDF (2 pages)

11/11/2022

Director's details changed for Dr Marion Sylwia Gluck on 2022-11-11

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
904.41K
-
0.00
122.06K
-

2022
2
1.15M
-
0.00
1.04M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brescia, Lorenza	Director	01/02/2023 - 01/12/2024	14
Gluck, Marion Sylwia, Dr	Director	17/09/2015 - 14/02/2024	6
Gastaldello, Andrew Martin	Director	01/08/2018 - 31/12/2018	12
Gluck, Samuel Julian	Director	17/09/2015 - 31/07/2018	12
Gluck, Samuel Julian	Director	01/01/2021 - 14/02/2024	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About GLUCK HEALTH LIMITED

GLUCK HEALTH LIMITED is an(a) Active company incorporated on 17/09/2015 with the registered office located at 27 Mortimer Street, London W1T 3BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLUCK HEALTH LIMITED?

GLUCK HEALTH LIMITED is currently Active. It was registered on 17/09/2015 .

Where is GLUCK HEALTH LIMITED located?

GLUCK HEALTH LIMITED is registered at 27 Mortimer Street, London W1T 3BL.

What does GLUCK HEALTH LIMITED do?

GLUCK HEALTH LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GLUCK HEALTH LIMITED?

The latest filing was on 22/12/2025: Accounts for a small company made up to 2024-12-31.