GLUCK INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

GLUCK INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLUCK INTERNATIONAL LIMITED was incorporated 8 years ago on 28/08/2015 and has the registered number: 09753512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GLUCK INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
86220 - Specialists medical practice activities

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

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAN HUGH BARTON Jan 1987 British Director 2024-02-14 CURRENT
MS LORENZA BRESCIA Feb 1973 British Director 2023-02-01 CURRENT
MR MAARTEN POUW Jul 1978 Dutch Director 2024-02-14 CURRENT
MR METIN ERCAN Mar 1973 Dutch Director 2024-02-14 CURRENT
MR. ANDREW MARTIN GASTALDELLO Jan 1967 British Director 2018-08-01 UNTIL 2018-12-31 RESIGNED
DR MARION SYLWIA GLUCK May 1950 Polish Director 2015-08-28 UNTIL 2024-02-14 RESIGNED
MR SAMUEL JULIAN GLUCK Nov 1985 Polish Director 2021-01-01 UNTIL 2023-02-01 RESIGNED
MR SAMUEL JULIAN GLUCK Nov 1985 Polish Director 2015-08-28 UNTIL 2018-07-31 RESIGNED
MS ELIZABETH CLAIR HELEN PHILP Apr 1974 British Director 2016-04-01 UNTIL 2017-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gluck Health Limited 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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SURYA CONSULTING LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GLUCK HEALTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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HORMONES AND YOU LTD LONDON UNITED KINGDOM Active DORMANT 86220 - Specialists medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
GLUCK_INTERNATIONAL_LIMIT - Accounts 2023-11-26 31-03-2023 £1,066,007 Cash £757,404 equity
GLUCK_INTERNATIONAL_LIMIT - Accounts 2023-03-29 31-03-2022 £706,099 Cash £456,409 equity
GLUCK_INTERNATIONAL_LIMIT - Accounts 2021-12-29 31-03-2021 £309,935 Cash £132,622 equity
GLUCK_INTERNATIONAL_LIMIT - Accounts 2021-03-12 31-03-2020 £81,379 Cash £-7,124 equity
Gluck International Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £19,204 Cash £7,527 equity

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