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GLUCK HEALTH LIMITED - 27 Mortimer Street, London, W1T 3BL, England, United Kingdom
Company Information
- Company registration number
- 09781602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Mortimer Street
- London
- W1T 3BL
- England 27 Mortimer Street, London, W1T 3BL, England UK
Management
- Managing Directors
- BARTON, Dan Hugh
- BRESCIA, Lorenza
- ERCAN, Metin
- POUW, Maarten
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-17
- Age Of Company 2015-09-17 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Fagron Group B.V.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLUCK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
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GLUCK HEALTH LIMITED Company Description
- GLUCK HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 09781602. Its current trading status is "live". It was registered 2015-09-17. It was previously called GLUCK HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 27 Mortimer Street .
Get GLUCK HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gluck Health Limited - 27 Mortimer Street, London, W1T 3BL, England, United Kingdom
- 2015-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-23) - AP01
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appoint-person-director-company-with-name-date (2024-02-26) - AP01
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notification-of-a-person-with-significant-control (2024-02-23) - PSC02
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cessation-of-a-person-with-significant-control (2024-02-23) - PSC07
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termination-director-company-with-name-termination-date (2024-02-23) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-28) - AA
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accounts-with-accounts-type-total-exemption-full (2023-11-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-29) - CS01
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change-person-director-company-with-change-date (2022-11-11) - CH01
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change-to-a-person-with-significant-control (2022-11-15) - PSC04
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
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confirmation-statement-with-updates (2021-07-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-28) - AA
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accounts-with-accounts-type-total-exemption-full (2021-03-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01
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change-to-a-person-with-significant-control (2020-07-22) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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resolution (2019-05-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-11-19) - AA
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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change-to-a-person-with-significant-control (2018-07-16) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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change-account-reference-date-company-current-shortened (2017-05-05) - AA01
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC01
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confirmation-statement-with-updates (2017-07-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-18) - CH01
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capital-allotment-shares (2016-05-12) - SH01
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resolution (2016-05-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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change-person-director-company-with-change-date (2016-02-26) - CH01
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capital-alter-shares-subdivision (2016-02-09) - SH02
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capital-allotment-shares (2016-02-09) - SH01
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resolution (2016-02-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
keyboard_arrow_right 2015
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incorporation-company (2015-09-17) - NEWINC