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NATHAN GLUCK HEARING CARE LIMITED

NATHAN GLUCK HEARING CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNATHAN GLUCK HEARING CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04544096
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATHAN GLUCK HEARING CARE LIMITED?

    • Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NATHAN GLUCK HEARING CARE LIMITED located?

    Registered Office Address
    843 Finchley Road
    NW11 8NA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NATHAN GLUCK HEARING CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTUS HEARING AID CENTRE LIMITEDSep 24, 2002Sep 24, 2002

    What are the latest accounts for NATHAN GLUCK HEARING CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 29, 2025
    Next Accounts Due OnApr 29, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for NATHAN GLUCK HEARING CARE LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for NATHAN GLUCK HEARING CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 24, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		10 pagesAA

    Confirmation statement made on Sep 24, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Previous accounting period shortened from Jul 30, 2023 to Jul 29, 2023

    		1 pagesAA01

    Previous accounting period shortened from Jul 31, 2023 to Jul 30, 2023

    		1 pagesAA01

    Confirmation statement made on Sep 24, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		11 pagesAA

    Confirmation statement made on Sep 24, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		11 pagesAA

    Registered office address changed from 843 Finchley Road Goulders Green London NW11 8NA to 843 Finchley Road London NW11 8NA on Jul 27, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 24, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		11 pagesAA

    Confirmation statement made on Sep 24, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		11 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		11 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		12 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		5 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		5 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of NATHAN GLUCK HEARING CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLUCK, Hazel
    20 Wentworth Road
    NW11 0RP London
    		Secretary
    20 Wentworth Road
    NW11 0RP London
    		Irish85099250001
    GLUCK, Hazel
    20 Wentworth Road
    NW11 0RP London
    		Director
    20 Wentworth Road
    NW11 0RP London
    		United KingdomIrish85099250001
    GLUCK, Nathan
    20 Wentworth Road
    NW11 0RP London
    		Director
    20 Wentworth Road
    NW11 0RP London
    		United KingdomIrish85099230001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NATHAN GLUCK HEARING CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hazel Gluck
    NW11 0RP London
    20 Wentworth Road
    United Kingdom
    		Apr 06, 2016
    NW11 0RP London
    20 Wentworth Road
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nathan Gluck
    NW11 0RP London
    20 Wentworth Road
    United Kingdom
    		Apr 06, 2016
    NW11 0RP London
    20 Wentworth Road
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0