Introduction
Watch Company
A
ARGON HEALTH LTD
ARGON HEALTH LTD is an active company incorporated on 30 July 2019 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ARGON HEALTH LTD was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12130260
LTD Company
Age
6 Years
Incorporated 30 July 2019
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 30 January 2025 (1 year ago)
Submitted on 17 February 2026 (1 month ago)
Period: 31 January 2024 - 30 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 October 2026
Period: 31 January 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Previous Company Names
TIMEC 1691 LIMITED
From: 30 July 2019To: 9 August 2019
Address
Clavering House Clavering Place Newcastle Upon Tyne, NE1 3NG,
Previous Addresses
Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
From: 30 July 2019To: 9 August 2019
14 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
New Owner
Aug 19
Notification Of A Person With Significan...
New Owner
Aug 19
Notification Of A Person With Significan...
New Owner
Aug 19
Notification Of A Person With Significan...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Funding Round
Aug 19
Capital Allotment Shares
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
New Owner
Aug 20
Notification Of A Person With Significan...
1
Funding
5
Officers
7
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
NEVE, Christine
ActiveClavering Place, Newcastle Upon TyneNE1 3NG
Born June 1976
Director
Appointed 09 Aug 2019
NEVE, Christine
Clavering Place, Newcastle Upon TyneNE1 3NG
Born June 1976
Director
09 Aug 2019
Active
WILKS, Richard John
ActiveClavering Place, Newcastle Upon TyneNE1 3NG
Born September 1968
Director
Appointed 09 Aug 2019
WILKS, Richard John
Clavering Place, Newcastle Upon TyneNE1 3NG
Born September 1968
Director
09 Aug 2019
Active
MUCKLE SECRETARY LIMITED
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 30 Jul 2019
Resigned 09 Aug 2019
MUCKLE SECRETARY LIMITED
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
30 Jul 2019
Resigned 09 Aug 2019
Resigned
CREIGHTON, Andrew
ResignedClavering Place, Newcastle Upon TyneNE1 3NG
Born June 1972
Director
Appointed 09 Aug 2019
Resigned 08 Jun 2020
CREIGHTON, Andrew
Clavering Place, Newcastle Upon TyneNE1 3NG
Born June 1972
Director
09 Aug 2019
Resigned 08 Jun 2020
Resigned
DAVISON, Andrew John
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
Appointed 30 Jul 2019
Resigned 09 Aug 2019
DAVISON, Andrew John
Time Central, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
30 Jul 2019
Resigned 09 Aug 2019
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Christine Neve
ActiveClavering Place, Newcastle Upon TyneNE1 3NG
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Aug 2020
Christine Neve
Clavering Place, Newcastle Upon TyneNE1 3NG
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Aug 2020
Active
Christine Neve
CeasedClavering Place, Newcastle Upon TyneNE1 3NG
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2019
Ceased 11 Jun 2020
Christine Neve
Clavering Place, Newcastle Upon TyneNE1 3NG
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2019
Ceased 11 Jun 2020
Ceased
Mr Andrew Creighton
CeasedClavering Place, Newcastle Upon TyneNE1 3NG
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2019
Ceased 08 Jun 2020
Mr Andrew Creighton
Clavering Place, Newcastle Upon TyneNE1 3NG
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2019
Ceased 08 Jun 2020
Ceased
Mr Richard John Wilks
ActiveClavering Place, Newcastle Upon TyneNE1 3NG
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2019
Mr Richard John Wilks
Clavering Place, Newcastle Upon TyneNE1 3NG
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2019
Active
Muckle Director Limited
CeasedTime Central, Newcastle Upon TyneNE1 4BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jul 2019
Ceased 09 Aug 2019
Muckle Director Limited
Time Central, Newcastle Upon TyneNE1 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jul 2019
Ceased 09 Aug 2019
Ceased
Filing History
35
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 August 2020
15 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 July 2020
11 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2020
11 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2020
9 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2019
9 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 August 2019