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Click Consult Limited

Click Consult Limited is an active company incorporated on 13 June 2003 with the registered office located in Reading, Berkshire. Click Consult Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04798223
Private limited company
Age
22 years
Incorporated 13 June 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH
United Kingdom
Address changed on 21 May 2024 (1 year 3 months ago)
Previous address was Hill House, 41 Richmond Hill Bournemouth BH2 6HS England
Telephone
08452050292
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Management Executive • Irish • Lives in Ireland • Born in Mar 1977
Director • Offering Director • British • Lives in England • Born in Sep 1970
Director • SVP Global Consumer Health & Medtech • British • Lives in England • Born in Sep 1967
Director • Global HR Lead • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
1HQ Limited
Prasanna Nagnath Pitale, Ms Susanne Gail Johns, and 3 more are mutual people.
Active
Ceuta Healthcare Limited
Prasanna Nagnath Pitale, Ms Susanne Gail Johns, and 3 more are mutual people.
Active
Bridgethorne Limited
Prasanna Nagnath Pitale, Ms Susanne Gail Johns, and 3 more are mutual people.
Active
Gen-Pharma (UK) Limited
Prasanna Nagnath Pitale, Ms Susanne Gail Johns, and 3 more are mutual people.
Active
Ceuta International Limited
Prasanna Nagnath Pitale, Ms Susanne Gail Johns, and 3 more are mutual people.
Active
Ceuta Holdings Limited
Prasanna Nagnath Pitale, Ms Susanne Gail Johns, and 3 more are mutual people.
Active
Miras Management (UK) Limited
JTC (UK) Limited is a mutual person.
Active
Bristol Rovers Football Club Limited
JTC (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£375K
Increased by £124K (+49%)
Turnover
£1.98M
Decreased by £896K (-31%)
Employees
45
Same as previous period
Total Assets
£1.23M
Decreased by £73K (-6%)
Total Liabilities
-£1.22M
Increased by £56K (+5%)
Net Assets
£9K
Decreased by £129K (-93%)
Debt Ratio (%)
99%
Increased by 9.89% (+11%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 May 2025
Donal Cumiskey Resigned
5 Months Ago on 4 Apr 2025
Mr Adam Templeman Appointed
7 Months Ago on 7 Feb 2025
Prasanna Nagnath Pitale Resigned
7 Months Ago on 7 Feb 2025
Mr Donal Cumiskey Details Changed
9 Months Ago on 8 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
9 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 21 May 2024
Mr Prasanna Nagnath Pitale Appointed
1 Year 4 Months Ago on 1 May 2024
Ms Susanne Gail Johns Appointed
1 Year 4 Months Ago on 1 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Termination of appointment of Donal Cumiskey as a director on 4 April 2025
Submitted on 4 Apr 2025
Director's details changed for Mr Donal Cumiskey on 8 December 2024
Submitted on 14 Mar 2025
Appointment of Mr Adam Templeman as a director on 7 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Prasanna Nagnath Pitale as a director on 7 February 2025
Submitted on 17 Feb 2025
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 26 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Appointment of Ms Susanne Gail Johns as a director on 1 May 2024
Submitted on 22 May 2024
Repayment History
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