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Gluck Health Limited

Gluck Health Limited is an active company incorporated on 17 September 2015 with the registered office located in London, Greater London. Gluck Health Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09781602
Private limited company
Age
9 years
Incorporated 17 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
27 Mortimer Street
London
W1T 3BL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Finance Manager • Dutch • Lives in Netherlands • Born in Mar 1973
Director • British • Lives in UK • Born in Jan 1987
Director • South African • Lives in England • Born in Jun 1984
Director • English • Lives in England • Born in Feb 1973
Director • Emea Area Leader • Dutch • Lives in Netherlands • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
The London Specialist Pharmacy Limited
Lorenza Brescia, Dan Hugh Barton, and 1 more are mutual people.
Active
Gluck International Limited
Lorenza Brescia, Dan Hugh Barton, and 1 more are mutual people.
Active
LSP Support Services Limited
Lorenza Brescia, Dan Hugh Barton, and 1 more are mutual people.
Active
Hormones And You Ltd
Lorenza Brescia, Dan Hugh Barton, and 1 more are mutual people.
Active
Fagron Holding UK Ltd
Dan Hugh Barton and Hermanus Christoffel Potgieter are mutual people.
Active
Fagron UK Ltd
Dan Hugh Barton is a mutual person.
Active
Calimero Consulting Ltd
Lorenza Brescia is a mutual person.
Active
Surya Consulting Ltd
Lorenza Brescia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£689.95K
Decreased by £32.51K (-4%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£927.9K
Decreased by £38.12K (-4%)
Total Liabilities
-£342.6K
Decreased by £13.36K (-4%)
Net Assets
£585.3K
Decreased by £24.76K (-4%)
Debt Ratio (%)
37%
Increased by 0.07% (0%)
Latest Activity
Mr Hermanus Christoffel Potgieter Details Changed
2 Days Ago on 5 Sep 2025
Mr Herman Potgieter Details Changed
1 Month Ago on 28 Jul 2025
Mr Herman Potgieter Appointed
6 Months Ago on 22 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Lorenza Brescia Resigned
9 Months Ago on 1 Dec 2024
Metin Ercan Resigned
9 Months Ago on 1 Dec 2024
Maarten Pouw Resigned
9 Months Ago on 1 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Fagron Group B.V. (PSC) Details Changed
1 Year 6 Months Ago on 14 Feb 2024
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Documents
Director's details changed for Mr Hermanus Christoffel Potgieter on 5 September 2025
Submitted on 5 Sep 2025
Director's details changed for Mr Herman Potgieter on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Herman Potgieter as a director on 22 February 2025
Submitted on 13 May 2025
Termination of appointment of Lorenza Brescia as a director on 1 December 2024
Submitted on 13 May 2025
Termination of appointment of Maarten Pouw as a director on 1 December 2024
Submitted on 13 May 2025
Termination of appointment of Metin Ercan as a director on 1 December 2024
Submitted on 13 May 2025
Second filing of Confirmation Statement dated 16 October 2024
Submitted on 25 Feb 2025
Change of details for Fagron Group B.V. as a person with significant control on 14 February 2024
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Second filing of Confirmation Statement dated 27 June 2024
Submitted on 22 Oct 2024
Repayment History
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