Company Information for GLUCK HEALTH LIMITED
27 MORTIMER STREET, LONDON, W1T 3BL,
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Company Registration Number
09781602
Private Limited Company
Active |
Company Name | ||
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GLUCK HEALTH LIMITED | ||
Legal Registered Office | ||
27 MORTIMER STREET LONDON W1T 3BL | ||
Previous Names | ||
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Company Number | 09781602 | |
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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 |
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Officer | Role | Date Appointed |
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ANDREW MARTIN GASTALDELLO |
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MARION SYLWIA GLUCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMUEL JULIAN GLUCK |
Director | ||
ELIZABETH CLAIR HELEN PHILP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLUCK INTERNATIONAL LIMITED | Director | 2018-08-01 | CURRENT | 2015-08-28 | Active | |
GLUCK INTERNATIONAL LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MS LORENZA BRESCIA | ||
AP01 | DIRECTOR APPOINTED MS LORENZA BRESCIA | |
Change of details for Mr Samuel Julian Gluck as a person with significant control on 2022-11-11 | ||
Change of details for Mr Samuel Julian Gluck as a person with significant control on 2022-11-11 | ||
PSC04 | Change of details for Mr Samuel Julian Gluck as a person with significant control on 2022-11-11 | |
Director's details changed for Dr Marion Sylwia Gluck on 2022-11-11 | ||
Director's details changed for Dr Marion Sylwia Gluck on 2022-11-11 | ||
CH01 | Director's details changed for Dr Marion Sylwia Gluck on 2022-11-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JULIAN GLUCK | |
PSC04 | Change of details for Dr Marion Sylwia Gluck as a person with significant control on 2020-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/20 FROM Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 22/05/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/19 FROM 40, Queen Anne Street London W1G 9EL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN GASTALDELLO | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN GASTALDELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JULIAN GLUCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARION SYLWIA GLUCK / 27/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JULIAN GLUCK / 27/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / DR MARION SYLWIA GLUCK / 27/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL JULIAN GLUCK / 27/06/2018 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 990 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLAIR HELEN PHILP | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL JULIAN GLUCK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION SYLWIA GLUCK | |
AA01 | Current accounting period shortened from 30/09/16 TO 31/03/16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 990 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 990 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 990 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH CLAIR HELEN PHILP | |
CH01 | Director's details changed for Mr Samuel Julian Gluck on 2015-09-17 | |
CH01 | Director's details changed for Dr Marion Sylvia Gluck on 2016-02-06 | |
SH02 | Sub-division of shares on 2016-01-26 | |
SH01 | 26/01/16 STATEMENT OF CAPITAL GBP 909 | |
RES13 | Resolutions passed:
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MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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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
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:
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. |