Pegasus Medical Limited in SEVENOAKS

Pegasus Medical Limited SEVENOAKS

Founded in 2009, Pegasus Medical, classified under reg no. 07012748 is an active company. Currently registered at 1 Suffolk Way TN13 1YL, Sevenoaks the company has been in the business for 15 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Keith B., Kathryn L.. Of them, Kathryn L. has been with the company the longest, being appointed on 23 January 2020 and Keith B. has been with the company for the least time - from 13 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pegasus Medical Limited Address / Contact

Office Address	1 Suffolk Way
Town	Sevenoaks
Post code	TN13 1YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07012748
Date of Incorporation	Tue, 8th Sep 2009
Industry	General medical practice activities
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (25 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Keith B.

Position: Director

Appointed: 13 June 2023

Kathryn L.

Position: Director

Appointed: 23 January 2020

Warren I.

Position: Director

Appointed: 06 April 2021

Resigned: 24 July 2023

Sylvia S.

Position: Director

Appointed: 06 April 2021

Resigned: 12 June 2023

Ruth S.

Position: Director

Appointed: 25 June 2020

Resigned: 26 March 2021

Andrea K.

Position: Director

Appointed: 17 May 2019

Resigned: 29 May 2020

Christina W.

Position: Director

Appointed: 20 December 2018

Resigned: 29 April 2019

Robert P.

Position: Director

Appointed: 20 December 2018

Resigned: 05 December 2020

Matthew T.

Position: Director

Appointed: 20 December 2018

Resigned: 10 January 2020

Paul N.

Position: Director

Appointed: 10 August 2018

Resigned: 18 December 2018

David P.

Position: Director

Appointed: 15 May 2018

Resigned: 25 April 2019

Paul N.

Position: Director

Appointed: 31 January 2018

Resigned: 15 May 2018

Oliver H.

Position: Director

Appointed: 31 January 2018

Resigned: 15 May 2018

Barry M.

Position: Director

Appointed: 31 January 2018

Resigned: 12 February 2018

Kevan-Peter D.

Position: Director

Appointed: 31 January 2018

Resigned: 10 August 2018

Stephen B.

Position: Director

Appointed: 09 November 2017

Resigned: 31 January 2018

Robert H.

Position: Director

Appointed: 09 November 2017

Resigned: 31 January 2018

Ejaz N.

Position: Director

Appointed: 09 November 2017

Resigned: 31 January 2018

Christopher E.

Position: Director

Appointed: 06 April 2015

Resigned: 31 October 2016

Elizabeth R.

Position: Secretary

Appointed: 18 March 2011

Resigned: 30 September 2015

Mandy W.

Position: Director

Appointed: 01 October 2009

Resigned: 09 November 2017

Christopher R.

Position: Secretary

Appointed: 01 October 2009

Resigned: 18 March 2011

James W.

Position: Director

Appointed: 01 October 2009

Resigned: 09 November 2017

Christopher R.

Position: Director

Appointed: 08 September 2009

Resigned: 09 November 2017

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Active Assistance Finance Limited from Sevenoaks, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Christopher R. This PSC owns 25-50% shares.

Active Assistance Finance Limited

1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07705208
Notified on	9 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher R.

Notified on	8 September 2016
Ceased on	9 November 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/07/24 filed on: 3rd, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/07/24 filed on: 3rd, August 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 13th, July 2023	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 13th, July 2023	accounts	Free Download (10 pages)
AP01	New director appointment on 2023/06/13. filed on: 6th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/12 filed on: 15th, June 2023	officers	Free Download (1 page)
CH01	On 2022/09/15 director's details were changed filed on: 16th, September 2022	officers	Free Download (2 pages)
CH01	On 2022/06/13 director's details were changed filed on: 26th, July 2022	officers	Free Download (2 pages)
AA01	Accounting period extended to 2022/09/30. Originally it was 2022/03/31 filed on: 6th, June 2022	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 3rd, February 2022	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 3rd, February 2022	accounts	Free Download (10 pages)
AP01	New director appointment on 2021/04/06. filed on: 28th, April 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/06. filed on: 28th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/26 filed on: 8th, April 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 22nd, March 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 22nd, March 2021	accounts	Free Download (40 pages)
TM01	Director's appointment terminated on 2020/12/05 filed on: 26th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/25. filed on: 5th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/05/29 filed on: 26th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/23. filed on: 5th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/10 filed on: 5th, February 2020	officers	Free Download (1 page)
AA	Small company accounts made up to 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (10 pages)
AP01	New director appointment on 2019/05/17. filed on: 20th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/29 filed on: 1st, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/25 filed on: 1st, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/20. filed on: 1st, February 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/20. filed on: 28th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/20. filed on: 28th, December 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2018/12/18 filed on: 19th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/08/10 filed on: 25th, September 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/08/10. filed on: 21st, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/15. filed on: 20th, July 2018	officers	Free Download (2 pages)
CH01	On 2018/07/04 director's details were changed filed on: 5th, July 2018	officers	Free Download (2 pages)
CH01	On 2018/07/04 director's details were changed filed on: 4th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/15 filed on: 21st, June 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/15 filed on: 21st, June 2018	officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH filed on: 6th, March 2018	address	Free Download (1 page)
AA01	Accounting period extended to 2018/03/31. Originally it was 2017/12/31 filed on: 28th, February 2018	accounts	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England at an unknown date to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH filed on: 23rd, February 2018	address	Free Download (1 page)
AD01	Change of registered address from Munro House Portsmouth Road Cobham KT11 1TF England on 2018/02/22 to 1 Suffolk Way Sevenoaks Kent TN13 1YL filed on: 22nd, February 2018	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 29 Waterloo Road Wolverhampton WV1 4DJ United Kingdom at an unknown date to 1 Suffolk Way Sevenoaks Kent TN13 1YL filed on: 22nd, February 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/12 filed on: 12th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/31. filed on: 7th, February 2018	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 7th, February 2018	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2018/01/31 filed on: 7th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/01/31 filed on: 7th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/31. filed on: 7th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/31. filed on: 7th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/31. filed on: 7th, February 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 10 Slingsby Place St Martins Courtyard London WC2E 9AB England on 2018/02/07 to Munro House Portsmouth Road Cobham KT11 1TF filed on: 7th, February 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/01/31 filed on: 7th, February 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, November 2017	resolution	Free Download (11 pages)
TM01	Director's appointment terminated on 2017/11/09 filed on: 10th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/11/09 filed on: 10th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/11/09 filed on: 10th, November 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/11/09. filed on: 10th, November 2017	officers	Free Download (2 pages)
AA01	Accounting period extended to 2018/03/31. Originally it was 2017/12/31 filed on: 10th, November 2017	accounts	Free Download (1 page)
AP01	New director appointment on 2017/11/09. filed on: 10th, November 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Townend House 3rd Floor, Park Street Walsall WS1 1NS England on 2017/11/10 to 10 Slingsby Place St Martins Courtyard London WC2E 9AB filed on: 10th, November 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/11/09. filed on: 10th, November 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2016/10/31 filed on: 20th, January 2017	officers	Free Download (1 page)
AD01	Change of registered address from Tameway Tower 48 Bridge Street Walsall West Midlands WS1 1JZ on 2016/11/30 to Townend House 3rd Floor, Park Street Walsall WS1 1NS filed on: 30th, November 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 24th, May 2016	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2015/09/30 filed on: 5th, October 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/08 filed on: 21st, September 2015	annual return	Free Download
SH01	100000.00 GBP is the capital in company's statement on 2015/09/21	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, July 2015	accounts	Free Download (6 pages)
AP01	New director appointment on 2015/04/06. filed on: 9th, April 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/08 filed on: 24th, September 2014	annual return	Free Download (8 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/09/24	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/08 filed on: 23rd, September 2013	annual return	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 18th, September 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, September 2013	resolution	Free Download (1 page)
AA	Small company accounts made up to 2012/12/31 filed on: 19th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/08 filed on: 8th, October 2012	annual return	Free Download (7 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom filed on: 5th, October 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 7th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/08 filed on: 4th, October 2011	annual return	Free Download (8 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 29th, September 2011	address	Free Download (1 page)
CH03	On 2011/09/08 secretary's details were changed filed on: 29th, September 2011	officers	Free Download (2 pages)
CH01	On 2011/09/08 director's details were changed filed on: 29th, September 2011	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 29th, September 2011	address	Free Download (1 page)
CH01	On 2011/01/24 director's details were changed filed on: 29th, September 2011	officers	Free Download (2 pages)
AP03	On 2011/04/28, company appointed a new person to the position of a secretary filed on: 28th, April 2011	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/04/28 filed on: 28th, April 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, April 2011	accounts	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, November 2010	incorporation	Free Download (15 pages)
SH01	100000.00 GBP is the capital in company's statement on 2010/10/01 filed on: 20th, October 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, October 2010	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/09/08 filed on: 7th, October 2010	annual return	Free Download (6 pages)
AD01	Change of registered office on 2010/02/05 from , Regent House Bath Avenue, Wolverhampton, WV1 4EG, United Kingdom filed on: 5th, February 2010	address	Free Download (2 pages)
AP01	New director appointment on 2010/01/18. filed on: 18th, January 2010	officers	Free Download (3 pages)
AP03	On 2010/01/18, company appointed a new person to the position of a secretary filed on: 18th, January 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/01/18. filed on: 18th, January 2010	officers	Free Download (3 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/09/30 filed on: 11th, January 2010	accounts	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2009/10/01 filed on: 14th, December 2009	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 8th, September 2009	incorporation	Free Download (13 pages)

Pegasus Medical Limited SEVENOAKS

Pegasus Medical Limited Address / Contact

Company Information / Profile

Company staff

Keith B.

Kathryn L.

Warren I.

Sylvia S.

Ruth S.

Andrea K.

Christina W.

Robert P.

Matthew T.

Paul N.

David P.

Paul N.

Oliver H.

Barry M.

Kevan-Peter D.

Stephen B.

Robert H.

Ejaz N.

Christopher E.

Elizabeth R.

Mandy W.

Christopher R.

James W.

Christopher R.

People with significant control

Company filings

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