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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBWAWORLDHEALTH LONDON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
WPP BRANDS HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
SYNEOS HEALTH COMMUNICATIONS EUROPE LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
SWM HEALTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
JONCOUR & COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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

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