Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Gluck Health Limited
- Incorporated
- 17 September 2015 (11 years)
- Previously known as
- Gluck Holdings Limited (until 22 May 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Fagron N.V.
- Accounts type
- Small
- Region
- Greater London
- Address
- 27 Mortimer StreetLondonW1T 3BL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2025
South African
Born June 1984 (42)
Director · Appointed 14 February 2024
British
Born January 1987 (39)
Officer history (8 former)
22 February 2025
1 December 2024
Resigned Ercan, Metin as Director
1 December 2024
Resigned Pouw, Maarten as Director
1 December 2024
14 February 2024
14 February 2024
14 February 2024
Appointed Ercan, Metin as Director
14 February 2024
Appointed Pouw, Maarten as Director
14 February 2024
1 February 2023
1 January 2021
31 December 2018
1 August 2018
31 July 2018
12 May 2017
1 April 2016
17 September 2015
17 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fagron N.V.
Corporate entity · Notified 14 February 2024
Owns 75–100% of shares
Right to appoint and remove directors
B.V.
Reg. no. 30064580
Holdings 4
Companies where Gluck Health Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Former controllers (2)
14 February 2024
14 February 2024
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £883,131
- Current Ratio
- 4.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £37,397 | £41,253 | £44,146 | £48,002 | £30,005 | £30,005 |
| Current Assets | £1,309,269 | £886,649 | £921,880 | £1,122,135 | £394,621 | £489,666 |
| Debtors | £426,138 | £196,702 | £199,423 | £81,874 | £272,559 | £266,831 |
| Cash | £883,131 | £689,947 | £722,457 | £1,040,261 | £122,062 | £222,835 |
| Creditors (< 1 year) | £267,982 | £342,598 | £355,962 | (£31,744) | (£509,793) | £14,919 |
| Net Current Assets | £1,041,287 | £544,051 | £565,918 | £1,153,879 | £904,414 | £474,747 |
| Shareholder Funds | £1,078,684 | £585,304 | £610,064 | £1,201,881 | £934,419 | £504,752 |
Filings
Filing history not loaded yet. See it on Companies House
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