PEGASUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pegasus Limited. The company was founded 40 years ago and was given the registration number 01908750. The firm's registered office is in DUNSTABLE. You can find them at Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PEGASUS LIMITED
Company Number	:	01908750
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 April 1985
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF	Secretary	29 June 2018	Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF	Director	25 April 2016	Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF	Director	31 October 2017	Active
40 Wheatstone Road, Southsea, PO4 0HY	Secretary	01 June 2000	Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, LU5 5XF	Secretary	01 August 2007	Active
Oysters Appledram Lane South, Fishbourne, Chichester, PO20 7PE	Secretary	28 February 2005	Active
103 St Thomas Avenue, West Town, Hayling Island, PO11 0EU	Secretary	-	Active
27 Lowcay Road, Southsea, PO5 2PZ	Director	-	Active
Viggo Rothes Vej 2, Charlottenlund, Denmark,	Director	22 September 2006	Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF	Director	11 June 2014	Active
54 Victoria Road, Trowbridge, BA14 7LD	Director	15 August 2002	Active
Richmond, Butts Green, Lockerley, SO51 0JG	Director	25 September 1992	Active
34 Carlton Avenue, Streetly, Sutton Coldfield, B74 3JJ	Director	01 August 2007	Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF	Director	11 June 2014	Active
Pannagatan 1, 26263 Angelholm, Sweden,	Director	22 September 2006	Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF	Director	29 June 2018	Active
Ekliden 4, Se 216 19 Malmo, Sweden, FOREIGN	Director	21 April 1998	Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF	Director	08 July 2015	Active
Green Glades, Droxford Road, Wickham, PO17 5AY	Director	-	Active
Oak House Priors Frome, Upper Dormington, Hereford, HR1 4EF	Director	01 June 2000	Active
Banvagen 36, Molnlyeke, Sweden, S 435 43	Director	21 April 1998	Active
Linnegatan 116, Malmo, Sweden, FOREIGN	Director	01 August 2009	Active
36 Vikingsbergsv,, 21774 Malmo, Sweden, FOREIGN	Director	14 September 2009	Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF	Director	01 March 2015	Active
20 Rothschild Road, Leighton Buzzard, LU7 7SY	Director	06 March 2000	Active
5 Hunters Ride, Waterlooville, PO7 7JG	Director	04 January 1993	Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, LU5 5XF	Director	07 April 2011	Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, LU5 5XF	Director	01 December 2012	Active
14 Manor Way, Hayling Island, PO11 9JH	Director	-	Active
103 St Thomas Avenue, West Town, Hayling Island, PO11 0EU	Director	-	Active
C/O Deloitte & Touche, Dehands House, Nassau, Bahamas, FOREIGN	Director	-	Active
1 Hoggarth Close, Petersfield, GU31 4YY	Director	-	Active
C/O Deloitte & Touche, Dehands Ltd House, Nassau, Bahamas, FOREIGN	Director	-	Active
The Okefield Beaulieu Road, Lyndhurst, SO43 7DA	Director	29 June 1994	Active
Temple Cottage, Pleasant Stile, Littledean, Cinderford, GL14 3NX	Director	21 April 1998	Active

People with Significant Control

Arjo Ab
Notified on	:	12 December 2017
Status	:	Active
Country of residence	:	Sweden
Address	:	10, Hans Michelsensgatan, 211 20 Malmö, Sweden,
Nature of control	:	Significant influence or control

Getinge Ab
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	Sweden
Address	:	7, Theres Svenssons Gata, Gothenburg, Sweden, 402 72
Nature of control	:	Significant influence or control

Huntleigh Healthcare Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	Arjohuntleigh House, Houghton Hall Park, Dunstable, England, LU5 5XF
Nature of control	:	Ownership of shares 75 to 100 percent

PEGASUS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement