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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 10 years ago.
Status
Active
Active since incorporation
Company No
09781602
Private limited company
Age
10 years
Incorporated 17 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (3 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (9 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
27 Mortimer Street
London
W1T 3BL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in England • Born in Jun 1984
Director • British • Lives in UK • Born in Jan 1987
Fagron N.V
PSC
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Mutual Companies
The London Specialist Pharmacy Limited
Dan Hugh Barton and Hermanus Christoffel Potgieter are mutual people.
Active
Gluck International Limited
Dan Hugh Barton and Hermanus Christoffel Potgieter are mutual people.
Active
LSP Support Services Limited
Dan Hugh Barton and Hermanus Christoffel Potgieter are mutual people.
Active
Hormones And You Ltd
Dan Hugh Barton and Hermanus Christoffel Potgieter 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£883.13K
Increased by £193.18K (+28%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.35M
Increased by £418.76K (+45%)
Total Liabilities
-£267.98K
Decreased by £74.62K (-22%)
Net Assets
£1.08M
Increased by £493.38K (+84%)
Debt Ratio (%)
20%
Decreased by 17.02% (-46%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 22 Dec 2025
Confirmation Submitted
2 Months Ago on 23 Oct 2025
Mr Hermanus Christoffel Potgieter Details Changed
4 Months Ago on 5 Sep 2025
Mr Herman Potgieter Details Changed
5 Months Ago on 28 Jul 2025
Mr Herman Potgieter Appointed
10 Months Ago on 22 Feb 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Lorenza Brescia Resigned
1 Year 1 Month Ago on 1 Dec 2024
Metin Ercan Resigned
1 Year 1 Month Ago on 1 Dec 2024
Maarten Pouw Resigned
1 Year 1 Month Ago on 1 Dec 2024
Fagron Group B.V. (PSC) Details Changed
1 Year 11 Months Ago on 14 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Dec 2025
Confirmation statement made on 16 October 2025 with no updates
Submitted on 23 Oct 2025
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 Metin Ercan 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
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
Repayment History
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