General information

Name:

Pegasus Medical Ltd

Office Address:

1 Suffolk Way TN13 1YL Sevenoaks

Number: 07012748

Incorporation date: 2009-09-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Pegasus Medical Limited business has been operating in this business for 16 years, having started in 2009. Started with Registered No. 07012748, Pegasus Medical is a Private Limited Company located in 1 Suffolk Way, Sevenoaks TN13 1YL. This firm's declared SIC number is 86210 which means General medical practice activities. September 30, 2022 is the last time company accounts were reported.

For this specific company, a variety of director's responsibilities have so far been done by Andrew H. and Keith B.. Amongst these two executives, Keith B. has administered company for the longest time, having been a vital part of officers' team since 2023/06/13.

The companies with significant control over this firm are as follows: Active Assistance Finance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Mercury House, 117 Waterloo Road, SE1 8UL, Kent and was registered as a PSC under the reg no 07705208.

Company staff

Andrew H.

Role: Director

Appointed: 07 April 2025

Latest update: 4 July 2025

Keith B.

Role: Director

Appointed: 13 June 2023

Latest update: 4 July 2025

People with significant control

Active Assistance Finance Limited
Address: 3rd Floor Mercury House, 117 Waterloo Road, London, Kent, SE1 8UL, 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher R.
Notified on 8 September 2016
Ceased on 9 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Director's appointment terminated on 2025/04/04 (TM01)
filed on: 15th, April 2025
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86210 : General medical practice activities
15
Company Age

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