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
(15 years and 3 months old)
WEBSITE
www.pegasusoh.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8UL
Telephone: 01922666188
TPS: No
Tameway Tower
Bridge Street
Walsall
West Midlands
WS1 1JZ
Telephone: 664440
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
SE1 8UL
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 | Active - Accounts Filed | View Report |
| PEGASUS MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2018 - Present (6 years and 7 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
23/01/2020 - Present (4 years and 11 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
13/06/2023 - Present (1 years and 6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
08/09/2009 - 09/11/2017 (8 years and 2 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/10/2009 - 09/11/2017 (8 years and 1 months) Born in May 1960 |
Resigned | Director |
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 |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 07/08/2023 | Warren Marty Irving (915815901) has left the board |
| 19/07/2023 | New Accounts filed |
| 10/07/2023 | New Board Member Keith Browner (931097587) Appointed |
| 19/06/2023 | Sylvia Tang Sip Shiong (928258891) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Warren Marty Irving (915815901) Appointed |
| 30/04/2021 | New Board Member Sylvia Tang Sip Shiong (928258891) Appointed |
| 27/03/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Board Member Ruth Rebecca Smith (925949598) Appointed |
| 30/06/2020 | Andrea Kinkade (925862892) has left the board |
| 07/02/2020 | Matthew Russell Tillett (925378689) has left the board |
| 07/02/2020 | New Board Member Katy Lineker (926681966) Appointed |
| 07/01/2020 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 30/05/2019 | Andrea Kinkade (925863902) has left the board |
| 30/05/2019 | New Board Member Andrea Kinkade (925862892) Appointed |
| 22/05/2019 | New Board Member Andrea Kinkade (925863902) Appointed |
| 03/05/2019 | Christina Anne Walsh (925372174) has left the board |
| 03/05/2019 | David Petrie (924861205) has left the board |
| 05/02/2019 | New Board Member Robert Preston (925489039) Appointed |
| 01/01/2019 | New Board Member Christina Anne Walsh (925372174) Appointed |
| 01/01/2019 | New Board Member Matthew Russell Tillett (925378689) Appointed |
| 25/12/2018 | New Accounts filed |
| 21/12/2018 | Paul Gerard Nelson (923619796) has left the board |
| 12/10/2018 | New Board Member David Petrie (924861205) Appointed |
| 29/09/2018 | New Confirmation Statement filed |
| 27/09/2018 | Kevan-Peter Peter Doyle (907823723) has left the board |
| 25/09/2018 | New Board Member Paul Gerard Nelson (923619796) Appointed |
| 24/07/2018 | New Board Member David Petrie (924862692) Appointed |
| 25/06/2018 | Paul Gerard Nelson (923619796) has left the board |
| 25/06/2018 | Oliver Stephen Harris (919625207) has left the board |
| 26/02/2018 | Change in Reg. Office |
| 14/02/2018 | Oliver Stephen Harris (924294417) has left the board |
| 14/02/2018 | Barry Monks (924266130) has left the board |
| 14/02/2018 | New Board Member Oliver Stephen Harris (919625207) Appointed |
| 09/02/2018 | New Board Member Barry Monks (924266130) Appointed |
| 09/02/2018 | New Board Member Kevan Peter Doyle (907823723) Appointed |
| 09/02/2018 | New Board Member Paul Gerard Nelson (923619796) Appointed |
| 09/02/2018 | Change in Reg. Office |
| 09/02/2018 | New Board Member Oliver Stephen Harris (924294417) Appointed |
| 09/02/2018 | Stephen Martin Booty (914792801) has left the board |
| 09/02/2018 | Ejaz Mahmud Nabi (915394572) has left the board |
| 09/02/2018 | Robert John Harvey (919712037) has left the board |
| 14/11/2017 | Change in Reg. Office |
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