PEGASUS MEDICAL LIMITED

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

This company is commonly known as Pegasus Medical Limited. The company was founded 14 years ago and was given the registration number 07012748. The firm's registered office is in SEVENOAKS. You can find them at 1 Suffolk Way, , Sevenoaks, Kent. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name	:	PEGASUS MEDICAL LIMITED
Company Number	:	07012748
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 September 2009
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	86210 - General medical practice activities

Office Address & Contact

Registered Address	:	1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL	Director	13 June 2023	Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL	Director	23 January 2020	Active
Tameway Tower 48, Bridge Street, Walsall, WS1 1JZ	Secretary	01 October 2009	Active
Tameway Tower, 48 Bridge Street, Walsall, England, WS1 1JZ	Secretary	18 March 2011	Active
Munro House, Portsmouth Road, Cobham, England, KT11 1TF	Director	09 November 2017	Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL	Director	31 January 2018	Active
Townend House, 3rd Floor, Park Street, Walsall, England, WS1 1NS	Director	06 April 2015	Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL	Director	31 January 2018	Active
Munro House, Portsmouth Road, Cobham, England, KT11 1TF	Director	09 November 2017	Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL	Director	06 April 2021	Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL	Director	17 May 2019	Active
Munro House, Portsmouth Road, Cobham, England, KT11 1TF	Director	31 January 2018	Active
Munro House, Portsmouth Road, Cobham, England, KT11 1TF	Director	09 November 2017	Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL	Director	10 August 2018	Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL	Director	31 January 2018	Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL	Director	15 May 2018	Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL	Director	20 December 2018	Active
Tameway Tower, 48 Bridge Street, Walsall, England, WS1 1JZ	Director	08 September 2009	Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL	Director	06 April 2021	Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL	Director	25 June 2020	Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL	Director	20 December 2018	Active
Tameway Tower 48, Bridge Street, Walsall, WS1 1JZ	Director	01 October 2009	Active
Tameway Tower 48, Bridge Street, Walsall, WS1 1JZ	Director	01 October 2009	Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL	Director	20 December 2018	Active

People with Significant Control

Active Assistance Finance Limited
Notified on	:	09 November 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Christopher Charles Renfrew
Notified on	:	08 September 2016
Status	:	Active
Date of birth	:	December 1958
Nationality	:	British
Country of residence	:	England
Address	:	Townend House, 3rd Floor, Park Street, Walsall, England, WS1 1NS
Nature of control	:	Ownership of shares 25 to 50 percent

PEGASUS MEDICAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement