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Home > England & Wales Companies > GLUCK HEALTH LIMITED
Company Information for

GLUCK HEALTH LIMITED

27 MORTIMER STREET, LONDON, W1T 3BL,
Company Registration Number
09781602
Private Limited Company
Active

Company Overview

About Gluck Health Ltd
GLUCK HEALTH LIMITED was founded on 2015-09-17 and has its registered office in London. The organisation's status is listed as "Active". Gluck Health Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLUCK HEALTH LIMITED
 
Legal Registered Office
27 MORTIMER STREET
LONDON
W1T 3BL
 
Previous Names
GLUCK HOLDINGS LIMITED22/05/2019
Filing Information
Company Number 09781602
Company ID Number 09781602
Date formed 2015-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 00:43:00
Primary Source:Companies House
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Company Officers of GLUCK HEALTH LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARTIN GASTALDELLO
Director 2018-08-01
MARION SYLWIA GLUCK
Director 2015-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL JULIAN GLUCK
Director 2015-09-17 2018-07-31
ELIZABETH CLAIR HELEN PHILP
Director 2016-04-01 2017-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARTIN GASTALDELLO GLUCK INTERNATIONAL LIMITED Director 2018-08-01 CURRENT 2015-08-28 Active
MARION SYLWIA GLUCK GLUCK INTERNATIONAL LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02DIRECTOR APPOINTED MS LORENZA BRESCIA
2023-02-02AP01DIRECTOR APPOINTED MS LORENZA BRESCIA
2022-11-15Change of details for Mr Samuel Julian Gluck as a person with significant control on 2022-11-11
2022-11-15Change of details for Mr Samuel Julian Gluck as a person with significant control on 2022-11-11
2022-11-15PSC04Change of details for Mr Samuel Julian Gluck as a person with significant control on 2022-11-11
2022-11-11Director's details changed for Dr Marion Sylwia Gluck on 2022-11-11
2022-11-11Director's details changed for Dr Marion Sylwia Gluck on 2022-11-11
2022-11-11CH01Director's details changed for Dr Marion Sylwia Gluck on 2022-11-11
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2021-12-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-03-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04AP01DIRECTOR APPOINTED MR SAMUEL JULIAN GLUCK
2020-07-22PSC04Change of details for Dr Marion Sylwia Gluck as a person with significant control on 2020-07-13
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/20 FROM Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA England
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-05-22RES15CHANGE OF COMPANY NAME 22/05/19
2019-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/19 FROM 40, Queen Anne Street London W1G 9EL England
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN GASTALDELLO
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10AP01DIRECTOR APPOINTED MR ANDREW MARTIN GASTALDELLO
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL JULIAN GLUCK
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARION SYLWIA GLUCK / 27/06/2018
2018-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JULIAN GLUCK / 27/06/2018
2018-07-16PSC04PSC'S CHANGE OF PARTICULARS / DR MARION SYLWIA GLUCK / 27/06/2018
2018-07-16PSC04PSC'S CHANGE OF PARTICULARS / MR SAMUEL JULIAN GLUCK / 27/06/2018
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 990
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLAIR HELEN PHILP
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL JULIAN GLUCK
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION SYLWIA GLUCK
2017-05-05AA01Current accounting period shortened from 30/09/16 TO 31/03/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 990
2016-07-11AR0127/06/16 ANNUAL RETURN FULL LIST
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 990
2016-05-12SH0131/03/16 STATEMENT OF CAPITAL GBP 990
2016-05-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-18AP01DIRECTOR APPOINTED MS ELIZABETH CLAIR HELEN PHILP
2016-02-26CH01Director's details changed for Mr Samuel Julian Gluck on 2015-09-17
2016-02-18CH01Director's details changed for Dr Marion Sylvia Gluck on 2016-02-06
2016-02-09SH02Sub-division of shares on 2016-01-26
2016-02-09SH0126/01/16 STATEMENT OF CAPITAL GBP 909
2016-02-09RES13Resolutions passed:
  • Subdivided shares 26/01/2016
  • Subdivided shares 26/01/2016
2015-09-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLUCK HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLUCK HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLUCK HEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLUCK HEALTH LIMITED

Intangible Assets
Patents
We have not found any records of GLUCK HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLUCK HEALTH LIMITED
Trademarks
We have not found any records of GLUCK HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLUCK HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GLUCK HEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLUCK HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLUCK HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLUCK HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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