Gluck Health Limited
- Company number
- 09781602
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Sep 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Gluck Holdings Limited (until 22 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POTGIETER, Hermanus Christoffel | Director | 22 Feb 2025 | |
| BARTON, Dan Hugh | Director | 14 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Marion Sylwia Gluck | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Feb 2024 |
| Mr Samuel Julian Gluck | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Feb 2024 |
| Fagron N.V. | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £883,131 | 0 |
| 31 Dec 2023 | £689,947 | 2 |
| 31 Mar 2023 | £722,457 | 2 |
| 31 Mar 2022 | £1,040,261 | 2 |
| 31 Mar 2021 | £122,062 | 8 |
| 31 Mar 2020 | £222,835 | 4 |
| 31 Mar 2019 | £112,921 | 6 |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
Connections
Controls
- Gluck International Limited (09753512)
- Hormones And You Ltd (14075583)
- LSP Support Services Limited (11335122)
- The London Specialist Pharmacy Limited (06816158)
Directors’ other companies
- BARTON, Dan Hugh - Director at Fagron Holding UK Ltd
- POTGIETER, Hermanus Christoffel - Director at Fagron Holding UK Ltd
Registered address
1,569 companies are registered at this address - likely a registration agent.