ARGON GLOBAL HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

05318151

Incorporation date

21/12/2004

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2004)

08/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/05/2023

Application to strike the company off the register

View PDF (1 pages)

18/04/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

14/04/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-02-19 with updates

View PDF (5 pages)

15/09/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

06/04/2022

Confirmation statement made on 2022-02-19 with updates

View PDF (5 pages)

06/04/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (4 pages)

10/03/2022

Termination of appointment of Massimo Libero Vergnano as a director on 2022-02-18

View PDF (1 pages)

10/03/2022

Termination of appointment of Pascal Joncour as a director on 2022-02-18

View PDF (1 pages)

10/03/2022

Appointment of Mr Roberto Ascione as a director on 2022-02-18

View PDF (2 pages)

10/03/2022

Cessation of Massimo Libero Vergnano as a person with significant control on 2022-02-18

View PDF (1 pages)

10/03/2022

Cessation of Pascal Joncour as a person with significant control on 2022-02-18

View PDF (1 pages)

10/03/2022

Notification of Roberto Ascione as a person with significant control on 2022-02-18

View PDF (2 pages)

16/06/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

12/05/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (5 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

27/03/2020

Confirmation statement made on 2020-03-15 with updates

View PDF (5 pages)

23/03/2020

Change of details for Mr Massimo Libero Vergnano as a person with significant control on 2019-08-05

View PDF (2 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

10/09/2019

Change of details for Mr Pascal Joncour as a person with significant control on 2019-08-05

View PDF (2 pages)

10/09/2019

Director's details changed for Doctor Massimo Libero Vergnano on 2019-08-05

View PDF (2 pages)

09/08/2019

Registered office address changed from Second Floor 4-5 Gough Square London London EC4A 3DE England to Second Floor 150-151 Fleet Street London EC4A 2DQ on 2019-08-09

View PDF (1 pages)

09/04/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (5 pages)

09/04/2019

Notification of Massimo Libero Vergnano as a person with significant control on 2018-04-12

View PDF (2 pages)

09/04/2019

Cessation of Massimo Libero Vergnano as a person with significant control on 2018-04-12

View PDF (1 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

17/04/2018

Appointment of Mr Pascal Joncour as a director on 2018-04-12

View PDF (2 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (5 pages)

08/01/2018

Confirmation statement made on 2017-12-21 with updates

View PDF (4 pages)

31/03/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

27/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (7 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

03/02/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (3 pages)

10/11/2015

Termination of appointment of John Frank Ellis as a director on 2015-11-09

View PDF (1 pages)

10/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

18/02/2015

Director's details changed for Doctor Massimo Libero Vergnano on 2015-02-02

View PDF (2 pages)

11/02/2015

Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London London EC4A 3DE on 2015-02-11

View PDF (1 pages)

23/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

07/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

30/12/2013

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (4 pages)

14/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

03/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (4 pages)

09/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

11/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (4 pages)

13/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

07/02/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (3 pages)

14/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

13/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (4 pages)

13/01/2010

Director's details changed for Mr John Frank Ellis on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Doctor Massimo Libero Vergnano on 2010-01-13

View PDF (2 pages)

12/01/2010

Termination of appointment of John Ellis as a secretary

View PDF (1 pages)

12/01/2010

Termination of appointment of Mark Nokes as a secretary

View PDF (1 pages)

23/07/2009

Ad 07/07/09\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

23/07/2009

Gbp nc 1/1000\07/07/09

View PDF (2 pages)

15/07/2009

Director appointed doctor massimo libero vergnano

View PDF (1 pages)

01/06/2009

Registered office changed on 01/06/2009 from 215A upminster road south rainham essex RM13 9BB

View PDF (1 pages)

27/02/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

06/01/2009

Return made up to 21/12/08; full list of members

View PDF (3 pages)

02/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

21/01/2008

Return made up to 21/12/07; full list of members

View PDF (8 pages)

19/11/2007

Return made up to 21/12/06; full list of members

View PDF (8 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

25/10/2007

Registered office changed on 25/10/07 from: 33 pound la central steepleview essex SS15 4EX

View PDF (1 pages)

18/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

18/04/2006

New secretary appointed

View PDF (2 pages)

18/04/2006

Registered office changed on 18/04/06 from: 2ND floor 145-157 st.john street london EC1V 4PY

View PDF (1 pages)

18/01/2006

Return made up to 21/12/05; full list of members

View PDF (2 pages)

17/01/2006

New secretary appointed

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

21/12/2004

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.67K
-
0.00
-
-

2023
1
3.38K
-
0.00
-
-

2023
1
3.38K
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

3.38K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ascione, Roberto	Director	17/02/2022 - Present	11
Joncour, Pascal	Director	11/04/2018 - 17/02/2022	2
WESTCO DIRECTORS LTD	Corporate Director	20/12/2004 - 16/01/2006	1047
WESTCO NOMINEES LIMITED	Corporate Secretary	20/12/2004 - 16/01/2006	1297
Mr Massimo Libero Vergnano	Director	06/07/2009 - 17/02/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARGON GLOBAL HEALTHCARE LIMITED

ARGON GLOBAL HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 21/12/2004 with the registered office located at Second Floor, 150-151 Fleet Street, London EC4A 2DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARGON GLOBAL HEALTHCARE LIMITED?

ARGON GLOBAL HEALTHCARE LIMITED is currently Dissolved. It was registered on 21/12/2004 and dissolved on 08/08/2023.

Where is ARGON GLOBAL HEALTHCARE LIMITED located?

ARGON GLOBAL HEALTHCARE LIMITED is registered at Second Floor, 150-151 Fleet Street, London EC4A 2DQ.

What does ARGON GLOBAL HEALTHCARE LIMITED do?

ARGON GLOBAL HEALTHCARE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ARGON GLOBAL HEALTHCARE LIMITED have?

ARGON GLOBAL HEALTHCARE LIMITED had 1 employees in 2023.

What is the latest filing for ARGON GLOBAL HEALTHCARE LIMITED?

The latest filing was on 08/08/2023: Final Gazette dissolved via voluntary strike-off.