All Information about:

Name	Argon Health LTD
Address	Clavering House Clavering Place Newcastle Upon Tyne Tyne & Wear NE1 3NG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 April 2020
Company No.	12130260 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 January 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis 99999 Dormant Company
Company Register Status	active
Previous Names	Timec 1691 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Neve, Christine Status: Active Notified: 04/08/2020 Date of Birth: 06/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wilks, Richard John Status: Active Notified: 09/08/2019 Date of Birth: 09/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Creighton, Andrew Status: Ceased Notified: 09/08/2019 Ceased: 08/06/2020 Date of Birth: 06/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Muckle Director Limited Status: Ceased Notified: 30/07/2019 Ceased: 09/08/2019 Companies House Number: 05276020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Neve, Christine Status: Ceased Notified: 09/08/2019 Ceased: 11/06/2020 Date of Birth: 06/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Neve, Christine Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 09/08/2019 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilks, Richard John Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 09/08/2019 Date of Birth: 09/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Argon Property Development Solutions Limited Status: Active Notified: 10/09/2020 Companies House Number: 12691028 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Argon Health LTD

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (1)