This company is commonly known as Pegasus Retirement Homes Limited. The company was founded 25 years ago and was given the registration number 03645780. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 105-107 Bath Road, Cheltenham, Gloucestershire, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PEGASUS RETIREMENT HOMES LIMITED |
|---|---|---|
| Company Number | : | 03645780 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 1998 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR | Secretary | 30 September 2022 | Active |
| 105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR | Director | 30 September 2022 | Active |
| 2a Bournside Road, Cheltenham, GL51 3AH | Secretary | 05 November 1998 | Active |
| Daffodil House, Chedworth Road, Withington, Cheltenham, GL54 4BN | Secretary | 30 April 2008 | Active |
| 105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR | Secretary | 14 July 2009 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 07 October 1998 | Active |
| 2 Olde Hall Close, Spratton, NN6 8EZ | Director | 05 February 2001 | Active |
| 105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR | Director | 05 November 1998 | Active |
| 105-107, Bath Road, Cheltenham, GL53 7LE | Director | 17 September 2012 | Active |
| Tufton Cottage, Roman Road, Sutton Coldfield, B74 3AR | Director | 12 April 1999 | Active |
| 105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR | Director | 05 November 1998 | Active |
| 11 Coberley Road, Benhall, Cheltenham, GL51 6DF | Director | 02 January 2008 | Active |
| 15 Clare Place, Cheltenham, GL53 7NH | Director | 05 November 1998 | Active |
| 2a Bournside Road, Cheltenham, GL51 3AH | Director | 05 November 1998 | Active |
| 105-107, Bath Road, Cheltenham, United Kingdom, GL53 7LE | Director | 17 September 2012 | Active |
| 16 Winchester House, Malvern Road, Cheltenham, GL50 2NN | Director | 20 July 1999 | Active |
| Daffodil House, Chedworth Road, Withington, Cheltenham, GL54 4BN | Director | 19 March 2008 | Active |
| 105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR | Director | 01 October 2012 | Active |
| Flat 2, 24 Bracknell Gardens, London, NW3 7ED | Nominee Director | 07 October 1998 | Active |
| Hillfield, Gorse Hill, Farningham, DA4 0JU | Nominee Director | 07 October 1998 | Active |
| 105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR | Director | 02 January 2008 | Active |
| Cherry Dell, 73 West Common, Harpenden, AL5 2LD | Director | 18 November 1998 | Active |
| The Mount Bannerdown Road, Batheaston, Bath, BA1 8EG | Director | 13 June 2007 | Active |
| 105-107, Bath Road, Cheltenham, GL53 7LE | Director | 17 September 2012 | Active |
| Pegasus Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 105-107, Bath Road, Cheltenham, England, GL53 7PR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-09 | Officers | Change person director company with change date. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-31 | Incorporation | Re registration memorandum articles. | Download |
| 2020-01-31 | Change of name | Certificate re registration public limited company to private. | Download |
| 2020-01-31 | Resolution | Resolution. | Download |
| 2020-01-31 | Change of name | Reregistration public to private company. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-09 | Officers | Change person director company with change date. | Download |
| 2019-09-06 | Officers | Change person director company with change date. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type dormant. | Download |
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