# Gluck Health Limited

## Details

- **Company number:** [09781602](https://find-and-update.company-information.service.gov.uk/company/09781602)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 2015
- **Registered office:** 27 MORTIMER STREET, LONDON, W1T 3BL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |




## Controls

- [Gluck International Limited](/company/09753512) (09753512)
- [Hormones And You Ltd](/company/14075583) (14075583)
- [LSP Support Services Limited](/company/11335122) (11335122)
- [The London Specialist Pharmacy Limited](/company/06816158) (06816158)



## Directors' other companies

- [BARTON, Dan Hugh](/person/6597881) - director at [Fagron Holding UK Ltd](/company/16560568)
- [POTGIETER, Hermanus Christoffel](/person/6597889) - director at [Fagron Holding UK Ltd](/company/16560568)



## Registered address

1,590 companies are registered at this address - likely a registration agent.