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- PEGASUS MEDICAL LIMITED
PEGASUS MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
PEGASUS MEDICAL LIMITED
COMPANY NUMBER
07012748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
08/09/2009
(14 years and 7 months old)
WEBSITE
www.pegasusoh.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KENT
TN13 1YL
Telephone: 01922666188
TPS: No
1 Suffolk Way
SEVENOAKS
TN13 1YL
Telephone: 666188
Tameway Tower
Bridge Street
Walsall
West Midlands
WS1 1JZ
Telephone: 664440
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACTIVE ASSISTANCE FINANCE LIMITED | Non-Trading | View Report |
PEGASUS MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2023 | Event: New Confirmation Statement filed |
Date: 07/08/2023 | Event: Warren Marty Irving (915815901) has left the board |
Date: 19/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PEGASUS MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEGASUS MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEGASUS MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/05/2018 - Present (5 years and 11 months) Born in Sep 1989 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
23/01/2020 - Present (4 years and 3 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 66 Past: 0 |
View Report |
13/06/2023 - Present (10 months) Born in Nov 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 66 Past: 0 |
View Report |
08/09/2009 - 09/11/2017 (8 years and 2 months) Born in Dec 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
01/10/2009 - 09/11/2017 (8 years and 1 months) Born in May 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2023 | Event: New Confirmation Statement filed |
Date: 07/08/2023 | Event: Warren Marty Irving (915815901) has left the board |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Board Member Keith Browner (931097587) Appointed |
Date: 19/06/2023 | Event: Sylvia Tang Sip Shiong (928258891) has left the board |
Date: 11/09/2022 | Event: New Confirmation Statement filed |
Date: 09/02/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 30/04/2021 | Event: New Board Member Warren Marty Irving (915815901) Appointed |
Date: 30/04/2021 | Event: New Board Member Sylvia Tang Sip Shiong (928258891) Appointed |
Date: 27/03/2021 | Event: New Accounts filed |
Date: 15/09/2020 | Event: New Confirmation Statement filed |
Date: 07/08/2020 | Event: New Board Member Ruth Rebecca Smith (925949598) Appointed |
Date: 30/06/2020 | Event: Andrea Kinkade (925862892) has left the board |
Date: 07/02/2020 | Event: Matthew Russell Tillett (925378689) has left the board |
Date: 07/02/2020 | Event: New Board Member Katy Lineker (926681966) Appointed |
Date: 07/01/2020 | Event: New Accounts filed |
Date: 25/09/2019 | Event: New Confirmation Statement filed |
Date: 30/05/2019 | Event: Andrea Kinkade (925863902) has left the board |
Date: 30/05/2019 | Event: New Board Member Andrea Kinkade (925862892) Appointed |
Date: 22/05/2019 | Event: New Board Member Andrea Kinkade (925863902) Appointed |
Date: 03/05/2019 | Event: Christina Anne Walsh (925372174) has left the board |
Date: 03/05/2019 | Event: David Petrie (924861205) has left the board |
Date: 05/02/2019 | Event: New Board Member Robert Preston (925489039) Appointed |
Date: 01/01/2019 | Event: New Board Member Matthew Russell Tillett (925378689) Appointed |
Date: 01/01/2019 | Event: New Board Member Christina Anne Walsh (925372174) Appointed |
Date: 25/12/2018 | Event: New Accounts filed |
Date: 21/12/2018 | Event: Paul Gerard Nelson (923619796) has left the board |
Date: 12/10/2018 | Event: New Board Member David Petrie (924861205) Appointed |
Date: 29/09/2018 | Event: New Confirmation Statement filed |
Date: 27/09/2018 | Event: Kevan-Peter Peter Doyle (907823723) has left the board |
Date: 25/09/2018 | Event: New Board Member Paul Gerard Nelson (923619796) Appointed |
Date: 24/07/2018 | Event: New Board Member David Petrie (924862692) Appointed |
Date: 25/06/2018 | Event: Oliver Stephen Harris (919625207) has left the board |
Date: 25/06/2018 | Event: Paul Gerard Nelson (923619796) has left the board |
Date: 26/02/2018 | Event: Change in Reg. Office |
Date: 14/02/2018 | Event: New Board Member Oliver Stephen Harris (919625207) Appointed |
Date: 14/02/2018 | Event: Oliver Stephen Harris (924294417) has left the board |
Date: 14/02/2018 | Event: Barry Monks (924266130) has left the board |
Date: 09/02/2018 | Event: Change in Reg. Office |
Date: 09/02/2018 | Event: Robert John Harvey (919712037) has left the board |
Date: 09/02/2018 | Event: Ejaz Mahmud Nabi (915394572) has left the board |
Date: 09/02/2018 | Event: Stephen Martin Booty (914792801) has left the board |
Date: 09/02/2018 | Event: New Board Member Oliver Stephen Harris (924294417) Appointed |
Date: 09/02/2018 | Event: New Board Member Barry Monks (924266130) Appointed |
Date: 09/02/2018 | Event: New Board Member Paul Gerard Nelson (923619796) Appointed |
Date: 09/02/2018 | Event: New Board Member Kevan Peter Doyle (907823723) Appointed |
Date: 14/11/2017 | Event: New Board Member Ejaz Mahmud Nabi (915394572) Appointed |
Date: 14/11/2017 | Event: New Board Member Stephen Martin Booty (914792801) Appointed |
Date: 14/11/2017 | Event: New Board Member Robert John Harvey (919712037) Appointed |
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