Click Consult Limited

Active04798223 Private limited company
Incorporated
13 June 2003 (23 years)
Previously known as
Planetphonecards Limited (until 21 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
South East
Address
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born June 1973 (53)
Director · Appointed 1 July 2026
British
Born November 1979
Director · Appointed 1 July 2026
British
Born January 1971 (55)
Corporate Secretary · Appointed 1 May 2024
Officer history (25 former)
2 July 2026
Resigned Templeman, Adam as Director
1 July 2026
Appointed Seeley, Debbie as Director
1 July 2026
Appointed Sheppard, Timothy Peter as Director
1 July 2026
Appointed Berkshire, James Grant as Director
1 July 2026
Resigned Johns, Susanne Gail as Director
4 April 2025
Resigned Cumiskey, Donal as Director
7 February 2025
Appointed Templeman, Adam as Director
7 February 2025
Resigned Pitale, Prasanna Nagnath as Director
1 May 2024
Appointed Cumiskey, Donal as Director
1 May 2024
Resigned Sowa, Julie as Director
1 May 2024
Appointed Johns, Susanne Gail as Director
1 May 2024
Appointed Pitale, Prasanna Nagnath as Director
1 May 2024
Resigned Skinner, Charles David as Director
1 May 2024
Resigned Ceuta Holdings Limited as Corporate Secretary
1 May 2024
Appointed Jtc (UK) Limited as Corporate Secretary
8 December 2023
Resigned Yates, Michael Brian as Director
17 October 2023
Resigned Hille, Craig Michael as Director
27 April 2023
Appointed Skinner, Charles David as Director
20 March 2023
Resigned Ceuta Secretaries Limited as Corporate Secretary
20 March 2023
Appointed Ceuta Holdings Limited as Corporate Secretary
14 March 2023
Resigned Hester, Robert Edward as Director
21 October 2022
Appointed Yates, Michael Brian as Director
10 January 2022
Appointed Sowa, Julie as Director
8 December 2021
Resigned Bullas, Matthew David as Director
19 January 2021
Resigned Burrows, Peter Andrew as Director
3 October 2018
Appointed Hester, Robert Edward as Director
3 October 2018
Appointed Hille, Craig Michael as Director
3 October 2018
Appointed Ceuta Secretaries Limited as Corporate Secretary
3 October 2018
Resigned Owen, Katherine as Secretary
3 October 2018
Appointed Burrows, Peter Andrew as Director
29 October 2014
Resigned Dev, Manish as Director
8 September 2014
Appointed Dev, Manish as Director
5 June 2014
Resigned Dkb Management (UK) Ltd as Corporate Director
31 July 2013
Resigned Grimshaw, Liane as Director
4 March 2013
Appointed Grimshaw, Liane as Director
7 February 2013
Resigned Bullas, Matthew David as Secretary
7 February 2013
Appointed Owen, Katherine as Secretary
6 February 2013
Resigned Harrington, Richard James as Director
13 December 2012
Resigned Parker, Geoffrey Ian as Director
5 December 2012
Resigned Diable, Marion Joan as Director
1 April 2012
Appointed Dkb Management (UK) Ltd as Corporate Director
1 November 2009
Appointed Harrington, Richard James as Director
1 November 2009
Appointed Parker, Geoffrey Ian as Director
7 October 2009
Appointed Bullas, Matthew David as Secretary
7 October 2009
Resigned Bullas, Susan Mary as Secretary
16 June 2008
Appointed Diable, Marion Joan as Director
16 July 2003
Appointed Bullas, Susan Mary as Secretary
16 July 2003
Appointed Bullas, Matthew David as Director
16 July 2003
Resigned Mablaw Corporate Services Limited as Corporate Secretary
16 July 2003
Resigned Mablaw Corporate Services Limited as Corporate Director
16 July 2003
Resigned Mablaw Nominees Limited as Corporate Director
13 June 2003
Appointed Mablaw Corporate Services Limited as Corporate Secretary
13 June 2003
Appointed Mablaw Corporate Services Limited as Corporate Director
13 June 2003
Appointed Mablaw Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08528478
Former controllers (1)
3 October 2018
Ceased Matthew Bullas — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Ceuta Holdings Limited Owns 75–100% of shares
1HQ Limited Owns 75–100% of shares
Bridgethorne Limited Owns 75–100% of shares
Ceuta Healthcare Limited Owns 75–100% of shares
Gen-Pharma (UK) Limited Proposed for strike-offOwns 75–100% of shares
Ceuta International Limited Proposed for strike-offOwns 75–100% of shares
Click Consult Limited This company Owns 75–100% of shares
Iqvia Holdings UK II Ltd. Owns 75–100% of shares
Dataline Software Limited Owns 75–100% of shares
Iqvia Ies Europe Limited Owns 75–100% of shares
Iqvia Ies Overseas Holdings Limited Owns 75–100% of shares
Iqvia Ies UK Limited Owns 75–100% of shares

Financials

Cash
£375,000
Profit Before Tax
(£157,000)
Employees
45
Current Ratio
1.0x
Return on Equity
-1433%

Trend

Shareholder Funds
£0 £50k £100k £150k 2024 2024 £138,000 £9,000
Balance sheet detail
20242024
Fixed Assets£0£47,000
Current Assets£1,226,000£1,252,000
Debtors£851,000£1,001,000
Cash£375,000£251,000
Creditors (< 1 year)£1,217,000£1,161,000
Net Current Assets£9,000£91,000
Shareholder Funds£9,000£138,000

Filings 147

DateDescriptionMade Up ToPagesPDF
7 October 2026Accounts for a small company31 December 2025
2 July 2026Appointment of a director
2 July 2026Appointment of a director
2 July 2026Termination of appointment of a director
2 July 2026Appointment of a director
Show all 147 filings

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