HEALTH & SAFETY CLICK LIMITED - LONDON


Company Profile Company Filings

Overview

HEALTH & SAFETY CLICK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEALTH & SAFETY CLICK LIMITED was incorporated 23 years ago on 04/06/2001 and has the registered number: 04228021. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HEALTH & SAFETY CLICK LIMITED - LONDON

This company is listed in the following categories:
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSALIND KLASS May 1956 British Director 2007-02-01 CURRENT
ANDREW STEWART HUNTER Secretary 2019-08-16 CURRENT
STEVEN JOHN ANSON Jan 1977 British Director 2023-02-01 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2001-06-04 UNTIL 2001-06-07 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2001-06-04 UNTIL 2001-06-07 RESIGNED
MR ALAN JOHN COPLESTON Jun 1956 British Secretary 2007-02-01 UNTIL 2010-11-04 RESIGNED
MR FREDERICK WILLIAM MAURICE KLASS May 1943 British Secretary 2001-07-01 UNTIL 2002-08-08 RESIGNED
MRS ROSALIND KLASS Secretary 2012-05-01 UNTIL 2019-08-16 RESIGNED
MRS ROSALIND KLASS May 1956 British Secretary 2002-08-08 UNTIL 2005-08-19 RESIGNED
MRS LORRAINE ELIZABETH YOUNG Sep 1962 British Secretary 2005-08-17 UNTIL 2007-01-31 RESIGNED
MR STEPHEN KEITH HOWARD Sep 1952 British Director 2001-07-05 UNTIL 2005-08-19 RESIGNED
MR DAVID WRATHALL Feb 1956 British Director 2019-07-19 UNTIL 2019-08-15 RESIGNED
STEPHEN WORRELL Dec 1953 British Director 2005-08-16 UNTIL 2007-01-31 RESIGNED
PERRY ANTHONY WINCH Feb 1966 British Director 2001-07-05 UNTIL 2005-06-15 RESIGNED
MRS PAULA MIRIAM DAWN SEEMANN Sep 1965 British Director 2008-10-14 UNTIL 2010-11-04 RESIGNED
MR JOHN MCLAREN-STEWART Oct 1961 British Director 2016-06-13 UNTIL 2016-10-07 RESIGNED
MR FREDERICK WILLIAM MAURICE KLASS May 1943 British Director 2001-07-01 UNTIL 2013-05-31 RESIGNED
MR ALEXANDER KIM KLASS Apr 1987 British Director 2012-11-29 UNTIL 2014-11-15 RESIGNED
MR STEPHEN KING Aug 1955 British Director 2005-08-16 UNTIL 2007-01-31 RESIGNED
MR CHRISTOPHER HAGGART Apr 1987 British Director 2019-08-16 UNTIL 2023-02-01 RESIGNED
CHRISTIAN IVAN HOPPER Apr 1975 British Director 2004-01-01 UNTIL 2005-10-12 RESIGNED
JOHN HARLEY May 1952 British Director 2016-08-01 UNTIL 2019-05-04 RESIGNED
MR ALAN JOHN COPLESTON Jun 1956 British Director 2007-02-01 UNTIL 2010-11-04 RESIGNED
MRS NICOLA CATHERINE COOTE Mar 1961 British Director 2005-08-16 UNTIL 2007-01-31 RESIGNED
MS KARON MARGARET ROBERTSON Oct 1956 British Director 2004-01-01 UNTIL 2005-08-19 RESIGNED
MR BRIAN DAVID BICKEL May 1934 British Director 2001-07-05 UNTIL 2005-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brown & Brown Retail Holdco (Europe) Limited 2019-08-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Rosalind Klass 2016-06-01 - 2019-08-16 5/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Health & Safety Click Limited - Accounts to registrar (filleted) - small 18.2 2019-08-24 31-03-2019 £195,896 Cash £306,602 equity
Health & Safety Click Limited - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-03-2018 £133,072 Cash £207,226 equity
Health & Safety Click Limited - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £109,071 Cash £171,274 equity
Health & Safety Click Limited - Abbreviated accounts 16.3 2016-12-30 31-03-2016 £80,558 Cash £146,892 equity
Abbreviated Company Accounts - HEALTH & SAFETY CLICK LIMITED 2014-12-13 31-03-2014 £20,008 Cash £61,090 equity

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