ARGON GLOBAL HEALTHCARE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DE

Company number 05318151
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address SECOND FLOOR, 4-5 GOUGH SQUARE, LONDON, LONDON, ENGLAND, EC4A 3DE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARGON GLOBAL HEALTHCARE LIMITED are www.argonglobalhealthcare.co.uk, and www.argon-global-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argon Global Healthcare Limited is a Private Limited Company. The company registration number is 05318151. Argon Global Healthcare Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Argon Global Healthcare Limited is Second Floor 4 5 Gough Square London London England Ec4a 3de. The company`s financial liabilities are £3.22k. It is £-22.2k against last year. And the total assets are £17.33k, which is £-69.61k against last year. VERGNANO, Massimo Libero, Doctor is a Director of the company. Secretary ELLIS, John Frank has been resigned. Secretary NOKES, Mark William has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director ELLIS, John Frank has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


argon global healthcare Key Finiance

LIABILITIES £3.22k
-88%
CASH n/a
TOTAL ASSETS £17.33k
-81%
All Financial Figures

Current Directors

Director
VERGNANO, Massimo Libero, Doctor
Appointed Date: 07 July 2009
79 years old

Resigned Directors

Secretary
ELLIS, John Frank
Resigned: 07 July 2009
Appointed Date: 17 January 2006
Secretary
NOKES, Mark William
Resigned: 07 July 2009
Appointed Date: 10 April 2006
Secretary
WESTCO NOMINEES LIMITED
Resigned: 17 January 2006
Appointed Date: 21 December 2004
Director
ELLIS, John Frank
Resigned: 09 November 2015
Appointed Date: 17 January 2006
80 years old
Director
WESTCO DIRECTORS LTD
Resigned: 17 January 2006
Appointed Date: 21 December 2004

Persons With Significant Control

Mr Pascal Joncour
Notified on: 23 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Massimo Libero Vergnano
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARGON GLOBAL HEALTHCARE LIMITED Events

31 Mar 2017
Micro company accounts made up to 31 December 2016
27 Jan 2017
Confirmation statement made on 21 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
10 Nov 2015
Termination of appointment of John Frank Ellis as a director on 9 November 2015
...
... and 33 more events
17 Jan 2006
New secretary appointed
17 Jan 2006
New director appointed
17 Jan 2006
Director resigned
17 Jan 2006
Secretary resigned
21 Dec 2004
Incorporation

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