| Company Name | Argon Health Ltd |
|---|---|
| Directors | Christine Neve and Richard John Wilks |
| Company Status | Active |
| Company Number | 12130260 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2019(4 years, 8 months ago) |
| Previous Name | Timec 1691 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Christine Neve |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2019(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clavering House Clavering Place Newcastle Upon Tyne Tyne And Wear NE1 3NG |
| Director Name | Mr Richard John Wilks |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2019(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Clavering House Clavering Place Newcastle Upon Tyne Tyne And Wear NE1 3NG |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
| Director Name | Mr Andrew Creighton |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2019(1 week, 3 days after company formation) |
| Appointment Duration | 10 months (resigned 08 June 2020) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Clavering House Clavering Place Newcastle Upon Tyne Tyne And Wear NE1 3NG |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2019(same day as company formation) |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Location
| Registered Address | Clavering House Clavering Place Newcastle Upon Tyne Tyne And Wear NE1 3NG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Returns
| Latest Return | 3 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (8 months from now) |
Filing History
| 26 January 2021 | Total exemption full accounts made up to 30 January 2020 (7 pages) |
|---|---|
| 4 August 2020 | Notification of Christine Neve as a person with significant control on 4 August 2020 (2 pages) |
| 4 August 2020 | Change of details for Mr Richard John Wilks as a person with significant control on 4 August 2020 (2 pages) |
| 15 July 2020 | Previous accounting period shortened from 31 July 2020 to 30 January 2020 (1 page) |
| 13 July 2020 | Confirmation statement made on 13 July 2020 with updates (4 pages) |
| 11 June 2020 | Cessation of Christine Neve as a person with significant control on 11 June 2020 (1 page) |
| 11 June 2020 | Change of details for Mr Richard John Wilks as a person with significant control on 8 June 2020 (2 pages) |
| 11 June 2020 | Termination of appointment of Andrew Creighton as a director on 8 June 2020 (1 page) |
| 11 June 2020 | Change of details for Mr Richard John Wilks as a person with significant control on 11 June 2020 (2 pages) |
| 11 June 2020 | Cessation of Andrew Creighton as a person with significant control on 8 June 2020 (1 page) |
| 9 August 2019 | Resolutions
|
| 9 August 2019 | Termination of appointment of Andrew John Davison as a director on 9 August 2019 (1 page) |
| 9 August 2019 | Appointment of Mr Richard John Wilks as a director on 9 August 2019 (2 pages) |
| 9 August 2019 | Termination of appointment of Muckle Secretary Limited as a secretary on 9 August 2019 (1 page) |
| 9 August 2019 | Notification of Richard John Wilks as a person with significant control on 9 August 2019 (2 pages) |
| 9 August 2019 | Appointment of Christine Neve as a director on 9 August 2019 (2 pages) |
| 9 August 2019 | Cessation of Muckle Director Limited as a person with significant control on 9 August 2019 (1 page) |
| 9 August 2019 | Appointment of Mr Andrew Creighton as a director on 9 August 2019 (2 pages) |
| 9 August 2019 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Clavering House Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG on 9 August 2019 (1 page) |
| 9 August 2019 | Notification of Andrew Creighton as a person with significant control on 9 August 2019 (2 pages) |
| 9 August 2019 | Change of details for Mr Richard John Wilks as a person with significant control on 9 August 2019 (2 pages) |
| 9 August 2019 | Notification of Christine Neve as a person with significant control on 9 August 2019 (2 pages) |
| 9 August 2019 | Statement of capital following an allotment of shares on 9 August 2019
|
| 30 July 2019 | Incorporation
Statement of capital on 2019-07-30
|