Introduction
Watch Company
A
ARGON PRIMARY CARE LTD
ARGON PRIMARY CARE LTD is an active company incorporated on 9 April 2024 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 PRIMARY CARE LTD was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
15628348
LTD Company
Age
1 Years
Incorporated 9 April 2024
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to N/A
Next Due
Due by 9 January 2026
Period: 9 April 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Previous Company Names
ARGON HEALTH (MONKSEATON) LTD
From: 15 July 2024To: 23 January 2025
TIMEC 1874 LIMITED
From: 9 April 2024To: 15 July 2024
Address
Neon Quorum Business Park Benton Lane Newcastle Upon Tyne, NE12 8BU,
Previous Addresses
Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
From: 9 April 2024To: 13 July 2024
8 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
NEVE, Christine
ActiveQuorum Business Park, Newcastle Upon TyneNE12 8BU
Born June 1976
Director
Appointed 12 Jul 2024
NEVE, Christine
Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born June 1976
Director
12 Jul 2024
Active
WILKS, Richard John
ActiveQuorum Business Park, Newcastle Upon TyneNE12 8BU
Born September 1968
Director
Appointed 12 Jul 2024
WILKS, Richard John
Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born September 1968
Director
12 Jul 2024
Active
MUCKLE SECRETARY LIMITED
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 09 Apr 2024
Resigned 12 Jul 2024
MUCKLE SECRETARY LIMITED
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
09 Apr 2024
Resigned 12 Jul 2024
Resigned
EVANS, Anthony Guy
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Born May 1973
Director
Appointed 09 Apr 2024
Resigned 12 Jul 2024
EVANS, Anthony Guy
Time Central, Newcastle Upon TyneNE1 4BF
Born May 1973
Director
09 Apr 2024
Resigned 12 Jul 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Christine Neve
ActiveQuorum Business Park, Newcastle Upon TyneNE12 8BU
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2024
Christine Neve
Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2024
Active
Mr Richard John Wilks
ActiveQuorum Business Park, Newcastle Upon TyneNE12 8BU
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2024
Mr Richard John Wilks
Quorum Business Park, Newcastle Upon TyneNE12 8BU
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2024
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 09 Apr 2024
Ceased 12 Jul 2024
Muckle Director Limited
Time Central, Newcastle Upon TyneNE1 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Apr 2024
Ceased 12 Jul 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
23 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 January 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 July 2024
13 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
12 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2024