Click Symptoms Limited

Company Name	Click Symptoms Limited
Company Status	Active
Company Number	07978513
Category	Private Limited Company
Incorporation Date	6 March 2012(12 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Timothy James Lockett
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	70-72 Kirkgate Silsden Keighley West Yorkshire BD20 0PA

Director Name	Mr John James Brewster
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(5 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	70-72 Kirkgate Silsden Keighley West Yorkshire BD20 0PA

Director Name	Dr Ernest Maria Jozef Schilders
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Belgian
Status	Current
Appointed	13 December 2017(5 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	70-72 Kirkgate Silsden Keighley West Yorkshire BD20 0PA

Director Name	Mr John Joseph Dias
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(5 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	70-72 Kirkgate Silsden Keighley West Yorkshire BD20 0PA

Director Name	Mr Simon Jeremy Holt
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	70-72 Kirkgate Silsden Keighley West Yorkshire BD20 0PA

Location

Registered Address	70-72 Kirkgate Silsden Keighley West Yorkshire BD20 0PA
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Silsden
Ward	Craven
Built Up Area	Silsden
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400 at £1	Timothy James Lockett 80.00% Ordinary
100 at £1	Simon Jeremy Holt 20.00% Ordinary

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Charges

10 February 2015	Delivered on: 14 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

26 October 2023	Total exemption full accounts made up to 25 March 2023 (7 pages)
13 October 2023	Confirmation statement made on 2 October 2023 with updates (4 pages)
14 December 2022	Total exemption full accounts made up to 25 March 2022 (7 pages)
12 October 2022	Confirmation statement made on 2 October 2022 with updates (4 pages)
8 March 2022	Total exemption full accounts made up to 25 March 2021 (6 pages)
5 October 2021	Register inspection address has been changed from Number 3, Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE United Kingdom to 70-72 Kirkgate Silsden Keighley West Yorkshire BD20 0PA (1 page)
4 October 2021	Confirmation statement made on 2 October 2021 with updates (4 pages)
4 October 2021	Termination of appointment of Simon Jeremy Holt as a director on 1 September 2019 (1 page)
2 October 2021	Change of details for Ernest Maria Jozef Schilders as a person with significant control on 1 October 2021 (2 pages)
2 October 2021	Change of details for Healthcare House Limited as a person with significant control on 1 October 2021 (2 pages)
16 July 2021	Change of details for Ernest Maria Jozef Schilders as a person with significant control on 16 July 2021 (2 pages)
16 July 2021	Registered office address changed from Healthcare House Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR to 70-72 Kirkgate Silsden Keighley West Yorkshire BD20 0PA on 16 July 2021 (1 page)
12 February 2021	Total exemption full accounts made up to 25 March 2020 (6 pages)
5 February 2021	Satisfaction of charge 079785130001 in full (1 page)
12 November 2020	Director's details changed for Mr Simon Jeremy Holt on 2 October 2020 (2 pages)
12 November 2020	Director's details changed for John Joseph Dias on 2 October 2020 (2 pages)
12 November 2020	Confirmation statement made on 2 October 2020 with updates (5 pages)
17 December 2019	Total exemption full accounts made up to 25 March 2019 (6 pages)
17 October 2019	Confirmation statement made on 2 October 2019 with updates (4 pages)
19 November 2018	Total exemption full accounts made up to 25 March 2018 (5 pages)
16 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
18 June 2018	Total exemption full accounts made up to 25 March 2017 (5 pages)
14 March 2018	Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page)
9 February 2018	Director's details changed for Mr Ernest Maria Jozef Schilders on 6 February 2018 (2 pages)
6 February 2018	Director's details changed for Mr Ernest Maria Jozef Schilders on 6 February 2018 (2 pages)
6 February 2018	Change of details for Ernest Maria Jozef Schilders as a person with significant control on 6 February 2018 (2 pages)
21 December 2017	Register inspection address has been changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to Number 3, Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE (1 page)
20 December 2017	Appointment of Mr John James Brewster as a director on 13 December 2017 (2 pages)
20 December 2017	Appointment of Mr Ernest Maria Jozef Schilders as a director on 13 December 2017 (2 pages)
20 December 2017	Appointment of John Joseph Dias as a director on 13 December 2017 (2 pages)
20 December 2017	Register(s) moved to registered office address Healthcare House Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR (1 page)
20 December 2017	Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page)
2 October 2017	Register inspection address has been changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL (1 page)
2 October 2017	Notification of Ernest Maria Jozef Schilders as a person with significant control on 3 May 2016 (2 pages)
2 October 2017	Withdrawal of a person with significant control statement on 2 October 2017 (2 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
2 October 2017	Notification of Healthcare House Limited as a person with significant control on 3 May 2016 (2 pages)
2 October 2017	Notification of Healthcare House Limited as a person with significant control on 3 May 2016 (2 pages)
2 October 2017	Register inspection address has been changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL (1 page)
2 October 2017	Notification of Ernest Maria Jozef Schilders as a person with significant control on 3 May 2016 (2 pages)
2 October 2017	Withdrawal of a person with significant control statement on 2 October 2017 (2 pages)
16 March 2017	Total exemption small company accounts made up to 27 March 2016 (3 pages)
16 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
16 March 2017	Total exemption small company accounts made up to 27 March 2016 (3 pages)
21 December 2016	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
23 June 2016	Total exemption small company accounts made up to 28 March 2015 (3 pages)
23 June 2016	Total exemption small company accounts made up to 28 March 2015 (3 pages)
21 March 2016	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
21 March 2016	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
11 March 2016	Register inspection address has been changed from C/O Baker Tilly 4th Floor Springfield House Wellington Street Leeds West Yorkshire LS1 2AY England to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
11 March 2016	Register inspection address has been changed from C/O Baker Tilly 4th Floor Springfield House Wellington Street Leeds West Yorkshire LS1 2AY England to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
11 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 500 (4 pages)
11 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 500 (4 pages)
23 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
23 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
14 April 2015	Register inspection address has been changed to C/O Baker Tilly 4Th Floor Springfield House Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
14 April 2015	Register(s) moved to registered inspection location C/O Baker Tilly 4Th Floor Springfield House Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
14 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 500 (4 pages)
14 April 2015	Register inspection address has been changed to C/O Baker Tilly 4Th Floor Springfield House Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
14 April 2015	Register(s) moved to registered inspection location C/O Baker Tilly 4Th Floor Springfield House Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
14 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 500 (4 pages)
14 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 500 (4 pages)
20 March 2015	Accounts for a dormant company made up to 30 March 2014 (2 pages)
20 March 2015	Accounts for a dormant company made up to 30 March 2014 (2 pages)
14 February 2015	Registration of charge 079785130001, created on 10 February 2015 (26 pages)
14 February 2015	Registration of charge 079785130001, created on 10 February 2015 (26 pages)
22 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
6 May 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 500 (3 pages)
6 May 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 500 (3 pages)
6 May 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 500 (3 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
6 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
6 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
6 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Click Symptoms Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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