ARGON GLOBAL HEALTHCARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARGON GLOBAL HEALTHCARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ARGON GLOBAL HEALTHCARE LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: 05318151. The accounts status is MICRO ENTITY.
ARGON GLOBAL HEALTHCARE LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: 05318151. The accounts status is MICRO ENTITY.
ARGON GLOBAL HEALTHCARE LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 |
Registered Office
SECOND FLOOR
LONDON
EC4A 2DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERTO ASCIONE | Aug 1973 | Italian | Director | 2022-02-18 | CURRENT |
WESTCO DIRECTORS LTD | Corporate Director | 2004-12-21 UNTIL 2006-01-17 | RESIGNED | ||
DOCTOR MASSIMO LIBERO VERGNANO | Dec 1945 | Italian | Director | 2009-07-07 UNTIL 2022-02-18 | RESIGNED |
WESTCO NOMINEES LIMITED | Corporate Secretary | 2004-12-21 UNTIL 2006-01-17 | RESIGNED | ||
MR MARK WILLIAM NOKES | British | Secretary | 2006-04-10 UNTIL 2009-07-07 | RESIGNED | |
MR PASCAL JONCOUR | Sep 1976 | French | Director | 2018-04-12 UNTIL 2022-02-18 | RESIGNED |
MR JOHN FRANK ELLIS | Aug 1945 | British | Director | 2006-01-17 UNTIL 2015-11-09 | RESIGNED |
MR JOHN FRANK ELLIS | Aug 1945 | British | Secretary | 2006-01-17 UNTIL 2009-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roberto Ascione | 2022-02-18 | 8/1973 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Mr Massimo Libero Vergnano | 2018-04-12 - 2022-02-18 | 12/1945 | London | Ownership of shares 50 to 75 percent |
Mr Pascal Joncour | 2016-11-23 - 2022-02-18 | 9/1976 | London | Ownership of shares 25 to 50 percent |
Mr Massimo Libero Vergnano | 2016-04-06 - 2018-04-12 | 12/1945 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Argon Global Healthcare Limited - Period Ending 2023-03-31 | 2023-04-19 | 31-03-2023 | £-3,376 equity |
Argon Global Healthcare Limited - Period Ending 2021-12-31 | 2022-09-16 | 31-12-2021 | £3,670 equity |
Argon Global Healthcare Limited - Period Ending 2020-12-31 | 2021-06-17 | 31-12-2020 | £10,132 equity |
Argon Global Healthcare Limited - Period Ending 2018-12-31 | 2019-09-27 | 31-12-2018 | £-3,196 equity |
Argon Global Healthcare Limited - Period Ending 2017-12-31 | 2018-09-25 | 31-12-2017 | £-8,450 equity |
Argon Global Healthcare Limited - Accounts to registrar - small 16.3d | 2017-04-01 | 31-12-2016 | £3,222 equity |
Argon Global Healthcare Limited - Abbreviated accounts 16.1 | 2016-09-15 | 31-12-2015 | £8,444 Cash £25,879 equity |
Argon Global Healthcare Limited - Limited company accounts 11.7 | 2015-07-11 | 31-12-2014 | £15,466 Cash £6,981 equity |
Argon Global Healthcare Limited - Limited company accounts 11.4 | 2014-08-08 | 31-12-2013 | £15,376 Cash £-2,535 equity |