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 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
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 |
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 |