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Home > England & Wales Companies > ARGON GLOBAL HEALTHCARE LIMITED
Company Information for

ARGON GLOBAL HEALTHCARE LIMITED

SECOND FLOOR, 150-151 FLEET STREET, LONDON, EC4A 2DQ,
Company Registration Number
05318151
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Argon Global Healthcare Ltd
ARGON GLOBAL HEALTHCARE LIMITED was founded on 2004-12-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Argon Global Healthcare Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARGON GLOBAL HEALTHCARE LIMITED
 
Legal Registered Office
SECOND FLOOR
150-151 FLEET STREET
LONDON
EC4A 2DQ
Other companies in W1F
 
Filing Information
Company Number 05318151
Company ID Number 05318151
Date formed 2004-12-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB885408195  
Last Datalog update: 2023-08-06 14:07:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGON GLOBAL HEALTHCARE LIMITED
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Company Officers of ARGON GLOBAL HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
PASCAL JONCOUR
 Director 2018-04-12
MASSIMO LIBERO VERGNANO
 Director 2009-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANK ELLIS
 Director 2006-01-17 2015-11-09
JOHN FRANK ELLIS
 Company Secretary 2006-01-17 2009-07-07
MARK WILLIAM NOKES
 Company Secretary 2006-04-10 2009-07-07
WESTCO NOMINEES LIMITED
 Company Secretary 2004-12-21 2006-01-17
WESTCO DIRECTORS LTD
 Director 2004-12-21 2006-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MASSIMO LIBERO VERGNANO MULTIMEDIA SYSTEMS INTERNATIONAL LIMITED Director 2006-07-21 CURRENT 2006-07-12 Dissolved 2013-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-08SECOND GAZETTE not voluntary dissolution
2023-05-23FIRST GAZETTE notice for voluntary strike-off
2023-04-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-14Previous accounting period extended from 31/12/22 TO 31/03/23
2023-03-21CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PASCAL JONCOUR
2022-03-10AP01DIRECTOR APPOINTED MR ROBERTO ASCIONE
2022-03-10PSC07CESSATION OF PASCAL JONCOUR AS A PERSON OF SIGNIFICANT CONTROL
2022-03-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO ASCIONE
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2020-03-23PSC04Change of details for Mr Massimo Libero Vergnano as a person with significant control on 2019-08-05
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-10PSC04Change of details for Mr Pascal Joncour as a person with significant control on 2019-08-05
2019-09-10CH01Director's details changed for Doctor Massimo Libero Vergnano on 2019-08-05
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM Second Floor 4-5 Gough Square London London EC4A 3DE England
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIMO LIBERO VERGNANO
2019-04-09PSC07CESSATION OF MASSIMO LIBERO VERGNANO AS A PERSON OF SIGNIFICANT CONTROL
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-17AP01DIRECTOR APPOINTED MR PASCAL JONCOUR
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-03AR0121/12/15 ANNUAL RETURN FULL LIST
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANK ELLIS
2015-07-10AA31/12/14 TOTAL EXEMPTION FULL
2015-07-10AA31/12/14 TOTAL EXEMPTION FULL
2015-02-18CH01Director's details changed for Doctor Massimo Libero Vergnano on 2015-02-02
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM Third Floor 15 Poland Street London W1F 8QE
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-23AR0121/12/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-30AR0121/12/13 ANNUAL RETURN FULL LIST
2013-06-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-03AR0121/12/12 ANNUAL RETURN FULL LIST
2012-08-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0121/12/11 FULL LIST
2011-09-13AA31/12/10 TOTAL EXEMPTION FULL
2011-02-07AR0121/12/10 FULL LIST
2010-07-14AA31/12/09 TOTAL EXEMPTION FULL
2010-01-13AR0121/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MASSIMO LIBERO VERGNANO / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANK ELLIS / 13/01/2010
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY JOHN ELLIS
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY MARK NOKES
2009-07-23123GBP NC 1/1000 07/07/09
2009-07-2388(2)AD 07/07/09 GBP SI 999@1=999 GBP IC 1/1000
2009-07-15288aDIRECTOR APPOINTED DOCTOR MASSIMO LIBERO VERGNANO
2009-06-01287REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 215A UPMINSTER ROAD SOUTH RAINHAM ESSEX RM13 9BB
2009-02-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-10-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-21363sRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-11-19363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 33 POUND LA CENTRAL STEEPLEVIEW ESSEX SS15 4EX
2006-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-18288aNEW SECRETARY APPOINTED
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2006-01-18363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-17288bDIRECTOR RESIGNED
2006-01-17288bSECRETARY RESIGNED
2006-01-17288aNEW SECRETARY APPOINTED
2004-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARGON GLOBAL HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARGON GLOBAL HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARGON GLOBAL HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2012-12-31 £ 58,850
Creditors Due After One Year 2011-12-31 £ 58,850
Creditors Due Within One Year 2012-12-31 £ 19,242
Creditors Due Within One Year 2011-12-31 £ 30,461
Other Creditors Due Within One Year 2012-12-31 £ 12,323
Other Creditors Due Within One Year 2011-12-31 £ 12,887
Trade Creditors Within One Year 2012-12-31 £ 6,904
Trade Creditors Within One Year 2011-12-31 £ 17,574

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGON GLOBAL HEALTHCARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 1,594
Current Assets 2012-12-31 £ 51,122
Current Assets 2011-12-31 £ 1,710
Debtors 2012-12-31 £ 49,528
Debtors 2011-12-31 £ 1,095
Debtors Due Within One Year 2012-12-31 £ 49,528
Debtors Due Within One Year 2011-12-31 £ 1,095

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARGON GLOBAL HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGON GLOBAL HEALTHCARE LIMITED
Trademarks
We have not found any records of ARGON GLOBAL HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGON GLOBAL HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ARGON GLOBAL HEALTHCARE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ARGON GLOBAL HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGON GLOBAL HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARGON GLOBAL HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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