A.r.g.c. Limited

Company Registration Number: 04038272

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.r.g.c. Limited is a Private Company Limited by Shares first registered on 21 July 2000. Its current registered address is in London.

Registered Address

30 CITY ROAD
LONDON
UNITED KINGDOM
EC1Y 2AB

There are 1510 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

04038272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA240544

Registration Start Date

15 March 2017

Registration Expiry Date

14 March 2018

Trading Names

ARGC

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

30 May 2018

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £8,094,991£8,868,626£5,404,730£16,765,405£24,539,242£27,411,606£28,000,779£29,822,180
of which Cash £7,336,732£8,261,636£4,890,601£16,195,750£24,119,317£20,076,603£20,974,484£29,444,801
Total Assets £8,094,991£8,868,626£5,404,730£16,765,405£24,539,242£27,411,606£28,000,779£29,822,180
Current Liabilities £9,404,314£9,825,094£4,869,025£13,508,388£23,598,020£15,871,824£21,627,225£1,797,982
Net Current Assets £-1,309,323£-956,468£535,705£3,257,017£941,222£11,539,782£6,373,554£28,024,198
Total Net Worth £-1,042,156£-686,796£817,620£3,610,335£1,287,000£11,661,371£6,526,792£28,200,405

Previous Names

  • ROSESIDE LIMITED, active until 7 June 2001

Company Officers

  • FINCHAM, Elly

    Secretary

    Appointed on 8 December 2000

     

    Nationality: British

    30
    City Road
    London
    EC1Y 2AB
    United Kingdom

  • FINCHAM, Elly

    Director

    Appointed on 19 December 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1959

    30
    City Road
    London
    EC1Y 2AB
    United Kingdom

  • TARANISSI, Mohammed, Dr

    Director

    Appointed on 8 December 2000

     

    Nationality: Egyptian

    Occupation: Gynaecologist

    Month of birth: October 1954

    6 Welbeck House
    62 Welbeck Street
    London
    W1M 7HB

  • A & H REGISTRARS & SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 21 July 2000

    Resigned on 8 December 2000

    58/60 Berners Street
    London
    W1P 4JS

  • KASS, Linda

    Nominee Director

    Appointed on 21 July 2000

    Resigned on 8 December 2000

    Nationality: British

    Month of birth: April 1944

    256 Stradbroke Grove
    Clayhall
    Ilford
    Essex
    IG5 0DQ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 June 2017 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L67JAUVK. Transaction: MzE3NzQ1MjI5N2FkaXF6a2N4.

  2. 7 September 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L5EH6DXF. Transaction: MzE1NjYyNDY5NmFkaXF6a2N4.

  3. 25 August 2016 Appointment of Mohamed Taranissi as a director on 8 December 2000 [View PDF]

    Action Date: 8 December 2000. Category: Officers. Type: AP01. Barcode: R56YET8Z. Transaction: MzE1NTg4MDAwOGFkaXF6a2N4.

  4. 4 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COMWWY. Transaction: MzE1NDQ3NTk3NGFkaXF6a2N4.

  5. 31 May 2016 Previous accounting period shortened from 31 August 2015 to 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Accounts. Type: AA01. Barcode: X58669GH. Transaction: MzE0OTc1NDAwMWFkaXF6a2N4.

  6. 7 December 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L4L9ZFAJ. Transaction: MzEzNjg2ODg5NmFkaXF6a2N4.

  7. 21 August 2015 Director's details changed for Dr Mohammed Taranissi on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X4EA4VE1. Transaction: MzEyOTQxMjcyNmFkaXF6a2N4.

  8. 21 August 2015 Director's details changed for Elly Fincham on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X4EA4QQQ. Transaction: MzEyOTQxMTU3N2FkaXF6a2N4.

  9. 21 August 2015 Secretary's details changed for Elly Fincham on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH03. Barcode: X4EA4QUA. Transaction: MzEyOTQxMTU3NGFkaXF6a2N4.

  10. 20 August 2015 Director's details changed for Dr Mohammed Taranissi on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X4E7M1FV. Transaction: MzEyOTM1MDgxMGFkaXF6a2N4.

  11. 20 August 2015 Director's details changed for Dr Mohammed Taranissi on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: CH01. Barcode: X4E7JRL7. Transaction: MzEyOTMyNzg3N2FkaXF6a2N4.

  12. 20 August 2015 Director's details changed for Elly Fincham on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: CH01. Barcode: X4E7JY5S. Transaction: MzEyOTMyOTkxMGFkaXF6a2N4.

  13. 27 July 2015 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Address. Type: AD01. Barcode: X4CJOUKH. Transaction: MzEyNzg0NDk1MWFkaXF6a2N4.

  14. 27 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJOON7. Transaction: MzEyNzg0MzczOGFkaXF6a2N4.

  15. 15 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A48W04OB. Transaction: MzEyNTE0NjQ5MGFkaXF6a2N4.

  16. 28 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3D429MB. Transaction: MzEwNDUyMTMxMGFkaXF6a2N4.

  17. 8 July 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3B4WFA2. Transaction: MzEwMzM2NTgyMWFkaXF6a2N4.

  18. 30 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMPM35. Transaction: MzA4MjMyNDM2MGFkaXF6a2N4.

  19. 27 June 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2B3466I. Transaction: MzA4MDU4MjY2MWFkaXF6a2N4.

  20. 24 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODAzMTU5MWFkaXF6a2N4.

  21. 23 November 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1M9LKIQ. Transaction: MzA2ODAwMDg3M2FkaXF6a2N4.

  22. 20 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NzQ3NTA5M2FkaXF6a2N4.

  23. 7 June 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1A31NWZ. Transaction: MzA1ODc2MjEyMWFkaXF6a2N4.

  24. 22 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Nzg4ODc3OWFkaXF6a2N4.

  25. 4 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XE3PTWE6. Transaction: MzA0MTU4NjM2NWFkaXF6a2N4.

  26. 2 June 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L7381ULJ. Transaction: MzAzODIwNjEyM2FkaXF6a2N4.

  27. 26 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: X2F6SMVT. Transaction: MzAyMjE2MzQ3MGFkaXF6a2N4.

  28. 2 June 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNY4RKDY. Transaction: MzAxNjc1OTMzMWFkaXF6a2N4.

  29. 30 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYWVBZU. Transaction: MjAzODIzMzkzMmFkaXF6a2N4.

  30. 1 July 2009 Accounts for a medium company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3YJ0B5L. Transaction: MjAzNjI1MjA5NmFkaXF6a2N4.

  31. 20 August 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM73A2FK. Transaction: MjAxMTQzNzk0OGFkaXF6a2N4.

  32. 1 July 2008 Accounts for a medium company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LL2F110P. Transaction: MjAwODE5NTk0N2FkaXF6a2N4.

  33. 31 July 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ4NTQ5MGFkaXF6a2N4.

  34. 3 July 2007 Accounts for a medium company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkwODYyMmFkaXF6a2N4.

  35. 6 September 2006 Accounts for a medium company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAwNzE1NmFkaXF6a2N4.

  36. 23 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc3MTQzMGFkaXF6a2N4.

  37. 22 November 2005 Accounts for a medium company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MDM0MTc1M2FkaXF6a2N4.

  38. 11 October 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzU3OTY2OWFkaXF6a2N4.

  39. 20 August 2004 Accounts for a medium company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzMDE5ODgwNWFkaXF6a2N4.

  40. 18 August 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODM0NDcwMWFkaXF6a2N4.

  41. 2 September 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTM4NzU5MWFkaXF6a2N4.

  42. 25 June 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4MzQ4MTcyM2FkaXF6a2N4.

  43. 22 August 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjQ1NTA4OWFkaXF6a2N4.

  44. 2 July 2002 Accounts for a medium company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3OTIyMDU4M2FkaXF6a2N4.

  45. 4 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU4MjIxN2FkaXF6a2N4.

  46. 31 July 2001 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODA4ODEzNGFkaXF6a2N4.

  47. 31 July 2001 Registered office changed on 31/07/01 from: 58-60 berners street london W1P 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDcwMzE0N2FkaXF6a2N4.

  48. 12 June 2001 Accounting reference date extended from 31/07/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDc1OTg4NmFkaXF6a2N4.

  49. 7 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDc2MTI1N2FkaXF6a2N4.

  50. 31 May 2001 Ad 18/12/00--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTgxMDc5MGFkaXF6a2N4.

  51. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQwMjgwMGFkaXF6a2N4.

  52. 8 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk4ODI0MWFkaXF6a2N4.

  53. 12 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ3MTc4MGFkaXF6a2N4.

  54. 12 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDI2MDgyN2FkaXF6a2N4.

  55. 21 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjk4Mzk5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.