THE LONDON SPECIALIST PHARMACY LIMITED - LONDON


Company Profile Company Filings

Overview

THE LONDON SPECIALIST PHARMACY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE LONDON SPECIALIST PHARMACY LIMITED was incorporated 15 years ago on 11/02/2009 and has the registered number: 06816158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE LONDON SPECIALIST PHARMACY LIMITED - LONDON

This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

27 MORTIMER STREET
LONDON
W1T 3BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LONDON COMPOUNDING DISPENSARY LIMITED (until 26/10/2009)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RIZVAN FARUK BATHA Jun 1987 British Director 2023-02-10 CURRENT
MR MAARTEN POUW Jul 1978 Dutch Director 2024-02-14 CURRENT
MR METIN ERCAN Mar 1973 Dutch Director 2024-02-14 CURRENT
MS LORENZA BRESCIA Feb 1973 British Director 2023-02-01 CURRENT
MR DAN HUGH BARTON Jan 1987 British Director 2024-02-14 CURRENT
MR SAMUEL JULIAN GLUCK Nov 1985 Polish Director 2021-01-01 UNTIL 2023-02-01 RESIGNED
DR MARION SYLWIA GLUCK May 1950 Polish Director 2009-08-10 UNTIL 2024-02-14 RESIGNED
MR. ANDREW MARTIN GASTALDELLO Jan 1967 British Director 2018-08-01 UNTIL 2018-12-31 RESIGNED
MR VINCENT ASHE Oct 1954 British Director 2013-02-11 UNTIL 2014-02-28 RESIGNED
MR SAMUEL JULIAN GLUCK Nov 1985 Polish Director 2013-02-11 UNTIL 2018-07-31 RESIGNED
MR CHRISTOPHER HOLME Dec 1958 British Director 2009-02-11 UNTIL 2012-02-11 RESIGNED
MS ELIZABETH CLAIR HELEN PHILP Apr 1974 British Director 2015-09-07 UNTIL 2017-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gluck Healthlimited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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JERMYN STREET DESIGN LIMITED Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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MARION GLUCK INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 86210 - General medical practice activities
MALL COMMUNICATIONS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 61900 - Other telecommunications activities
VUMAPP LTD ASHTEAD Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
GLUCK INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
GLUCK HEALTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
10 BALDWIN TERRACE RTM COMPANY LTD LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
LSP SUPPORT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
NEW HORIZONS VENTURES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ANDLYND HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HIMS & HERS UK LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
2NETZERO LTD MAIDENHEAD ENGLAND Dissolved... MICRO ENTITY 52219 - Other service activities incidental to land transportation, n.e.c.
IPRESCRIBE HEALTHCARE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 86220 - Specialists medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
THE_LONDON_SPECIALIST_PHA - Accounts 2023-11-26 31-03-2023 £992,932 Cash £2,024,044 equity
THE_LONDON_SPECIALIST_PHA - Accounts 2023-03-29 31-03-2022 £644,016 Cash £1,538,200 equity
THE_LONDON_SPECIALIST_PHA - Accounts 2021-12-29 31-03-2021 £633,943 Cash £1,491,953 equity
THE_LONDON_SPECIALIST_PHA - Accounts 2021-03-12 31-03-2020 £624,200 Cash £1,434,334 equity
The London Specialist Pharmacy Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £438,033 Cash £1,080,479 equity

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