GLUCK HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gluck Health Limited. The company was founded 10 years ago and was given the registration number 09781602. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	GLUCK HEALTH LIMITED
Company Number	:	09781602
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 2015
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	27 Mortimer Street, London, England, W1T 3BL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fagron Uk Ltd Media Exchange, 4b Coquet Street, Newcastle Upon Tyne, England, NE1 2QB	Director	14 February 2024	Active
27, Mortimer Street, London, England, W1T 3BL	Director	01 February 2023	Active
350, Fascinatio Boulevard, 3065 Wb Rotterdam, Netherlands,	Director	14 February 2024	Active
350, Fascinatio Boulevard, 3065 Wb Rotterdam, Netherlands,	Director	14 February 2024	Active
40,, Queen Anne Street, London, England, W1G 9EL	Director	01 August 2018	Active
27, Mortimer Street, London, England, W1T 3BL	Director	17 September 2015	Active
27, Mortimer Street, London, England, W1T 3BL	Director	01 January 2021	Active
C/O Marion Gluck Clinic, 61, Wimpole Street, Lower Ground Floor, London, England, W1G 8AH	Director	17 September 2015	Active
The Marion Gluck Clinic, 61, Wimpole Street, London, England, W1G 8AH	Director	01 April 2016	Active

People with Significant Control

Fagron Group B.V.
Notified on	:	14 February 2024
Status	:	Active
Country of residence	:	Netherlands
Address	:	PO BOX 3065, Fascinatio Boulevard 350, Wb Rotterdam, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

Dr Marion Sylwia Gluck
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1950
Nationality	:	Polish
Country of residence	:	England
Address	:	27, Mortimer Street, London, England, W1T 3BL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Samuel Julian Gluck
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1985
Nationality	:	Polish
Country of residence	:	England
Address	:	27, Mortimer Street, London, England, W1T 3BL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

GLUCK HEALTH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement