PEGASUS MEDICAL LIMITED

Overview

Company Name	PEGASUS MEDICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07012748
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEGASUS MEDICAL LIMITED?

General medical practice activities (86210) / Human health and social work activities

Where is PEGASUS MEDICAL LIMITED located?

Registered Office Address	3rd Floor Mercury House 117 Waterloo Road SE1 8UL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PEGASUS MEDICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PEGASUS MEDICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2026
Next Confirmation Statement Due	Sep 20, 2026
Next Confirmation Statement Made Up To	Sep 06, 2025
Overdue	No

What are the latest filings for PEGASUS MEDICAL LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Confirmation statement made on Sep 06, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	9 pages	AA

Jul 08, 2025	legacy	43 pages	PARENT_ACC

Jul 08, 2025	legacy	2 pages	GUARANTEE2

Jul 08, 2025	legacy	1 pages	AGREEMENT2

Apr 15, 2025	Termination of appointment of Kathryn Lineker as a director on Apr 04, 2025	1 pages	TM01

Apr 14, 2025	Appointment of Andrew Joseph Hayward as a director on Apr 07, 2025	2 pages	AP01

Sep 17, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	10 pages	AA

Jul 09, 2024	legacy	43 pages	PARENT_ACC

Jul 09, 2024	legacy	3 pages	GUARANTEE2

Jul 09, 2024	legacy	1 pages	AGREEMENT2

Jun 24, 2024	Change of details for Active Assistance Finance Limited as a person with significant control on Jun 24, 2024	2 pages	PSC05

Jun 24, 2024	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on Jun 24, 2024	1 pages	AD01

Jun 04, 2024	Registration of charge 070127480008, created on May 29, 2024	74 pages	MR01

Sep 06, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Termination of appointment of Warren Marty Irving as a director on Jul 24, 2023	1 pages	TM01

Jul 13, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	10 pages	AA

Jul 13, 2023	legacy	38 pages	PARENT_ACC

Jul 13, 2023	legacy	1 pages	AGREEMENT2

Jul 13, 2023	legacy	3 pages	GUARANTEE2

Jul 06, 2023	Appointment of Keith Browner as a director on Jun 13, 2023	2 pages	AP01

Jun 15, 2023	Termination of appointment of Sylvia Tang Sip Shiong as a director on Jun 12, 2023	1 pages	TM01

Sep 16, 2022	Director's details changed for Miss Katy Lineker on Sep 15, 2022	2 pages	CH01

Sep 06, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of PEGASUS MEDICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWNER, Keith Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Jun 13, 2023		Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	United Kingdom	British	1978-11	310975870001
HAYWARD, Andrew Joseph Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Apr 07, 2025		Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	England	British	1978-9	272486920001
RENFREW, Christopher Charles, Dr Bridge Street WS1 1JZ Walsall Tameway Tower 48 West Midlands	Oct 01, 2009	Mar 18, 2011	Secretary	Bridge Street WS1 1JZ Walsall Tameway Tower 48 West Midlands		British		148265230001
RENFREW, Elizabeth Jane Biddle 48 Bridge Street WS1 1JZ Walsall Tameway Tower West Midlands England	Mar 18, 2011	Sep 30, 2015	Secretary	48 Bridge Street WS1 1JZ Walsall Tameway Tower West Midlands England		British		159690470001
BOOTY, Stephen Martin Portsmouth Road KT11 1TF Cobham Munro House England	Nov 09, 2017	Jan 31, 2018	Director	Portsmouth Road KT11 1TF Cobham Munro House England	England	British	1954-5	147928010001
DOYLE, Kevan-Peter Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jan 31, 2018	Aug 10, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	United Kingdom	Irish	1968-2	78237230007
ELLIOTT, Christopher 3rd Floor, Park Street WS1 1NS Walsall Townend House England	Apr 06, 2015	Oct 31, 2016	Director	3rd Floor, Park Street WS1 1NS Walsall Townend House England	England	British	1957-6	64082070001
HARRIS, Oliver Stephen Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jan 31, 2018	May 15, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1982-1	240275630001
HARVEY, Robert John Portsmouth Road KT11 1TF Cobham Munro House England	Nov 09, 2017	Jan 31, 2018	Director	Portsmouth Road KT11 1TF Cobham Munro House England	England	British	1974-1	197120370001
IRVING, Warren Marty Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Apr 06, 2021	Jul 24, 2023	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1971-9	158159010005
KINKADE, Andrea Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	May 17, 2019	May 29, 2020	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1970-3	258628920001
LINEKER, Kathryn Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Jan 23, 2020	Apr 04, 2025	Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	United Kingdom	British	1980-3	266819660003
MONKS, Barry Portsmouth Road KT11 1TF Cobham Munro House England	Jan 31, 2018	Feb 12, 2018	Director	Portsmouth Road KT11 1TF Cobham Munro House England	Isle Of Man	Irish	1960-9	242661300001
NABI, Ejaz Mahmud Portsmouth Road KT11 1TF Cobham Munro House England	Nov 09, 2017	Jan 31, 2018	Director	Portsmouth Road KT11 1TF Cobham Munro House England	United Kingdom	British	1960-2	153945720001
NELSON, Paul Gerard Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Aug 10, 2018	Dec 18, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1980-2	236197960001
NELSON, Paul Gerard Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jan 31, 2018	May 15, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1980-2	236197960001
PETRIE, David Martin Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	May 15, 2018	Apr 25, 2019	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1969-9	260508920001
PRESTON, Robert Adam Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Dec 20, 2018	Dec 05, 2020	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1967-4	254890390001
RENFREW, Christopher Charles, Dr 48 Bridge Street WS1 1JZ Walsall Tameway Tower West Midlands England	Sep 08, 2009	Nov 09, 2017	Director	48 Bridge Street WS1 1JZ Walsall Tameway Tower West Midlands England	United Kingdom	British	1958-12	158339990001
SHIONG, Sylvia Tang Sip Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Apr 06, 2021	Jun 12, 2023	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1966-12	282588910001
SMITH, Ruth Rebecca Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jun 25, 2020	Mar 26, 2021	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1982-5	259495980001
TILLETT, Matthew Russell Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Dec 20, 2018	Jan 10, 2020	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1968-9	253786890001
WALKER, James Edward John Bridge Street WS1 1JZ Walsall Tameway Tower 48 West Midlands	Oct 01, 2009	Nov 09, 2017	Director	Bridge Street WS1 1JZ Walsall Tameway Tower 48 West Midlands	England	British	1959-6	12384860002
WALKER, Mandy Lyn Bridge Street WS1 1JZ Walsall Tameway Tower 48 West Midlands	Oct 01, 2009	Nov 09, 2017	Director	Bridge Street WS1 1JZ Walsall Tameway Tower 48 West Midlands	United Kingdom	British	1960-5	148265200001
WALSH, Christina Anne Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Dec 20, 2018	Apr 29, 2019	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1967-3	253721740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEGASUS MEDICAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Active Assistance Finance Limited

Nov 09, 2017

Mercury House

117 Waterloo Road

SE1 8UL London

3rd Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07705208

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dr Christopher Charles Renfrew

Sep 08, 2016

3rd Floor, Park Street

WS1 1NS Walsall

Townend House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0