PEGASUS WELFARE SOLUTIONS LIMITED
Overview
| Company Name | PEGASUS WELFARE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10781350 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of PEGASUS WELFARE SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PEGASUS WELFARE SOLUTIONS LIMITED located?
| Registered Office Address | 10781350 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEGASUS WELFARE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PEGASUS WELFARE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for PEGASUS WELFARE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of officer Mr Thomas Anthony Murray changed to 10781350 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 12, 2026 | 1 pages | RP09 | ||
Address of officer Mr John Miller Heiton changed to 10781350 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 12, 2026 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 10781350 - Companies House Default Address, Cardiff, CF14 8LH on Jan 12, 2026 | 1 pages | RP05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 22 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Anthony Murray as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Douglas Weir Fleming as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Charles Greeves as a director on Mar 06, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 25 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Douglas Weir Fleming as a director on Nov 24, 2023 | 2 pages | AP01 | ||
Registered office address changed from C/O Harran Limited Yarmouth Business Park Thamesfield Way Great Yarmouth NR31 0ER England to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on Nov 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 02, 2023 with updates | 4 pages | CS01 | ||
Notification of Oeg Renewables Group Limited as a person with significant control on Apr 20, 2023 | 2 pages | PSC02 | ||
Who are the officers of PEGASUS WELFARE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEITON, John Miller | Director | 4385 CF14 8LH Cardiff 10781350 - Companies House Default Address | United Kingdom | British | 134803940005 | |||||
| MURRAY, Thomas Anthony | Director | 4385 CF14 8LH Cardiff 10781350 - Companies House Default Address | England | British | 198214500001 | |||||
| BEAVIS, Suzanne Joanne | Director | Whitwell Street Reepham NR10 4RA Norwich End Cottage England | England | British | 157825200002 | |||||
| BURROWS, David Alan | Director | Plowright Place PE37 7LQ Swaffham 9-10 England | England | British | 244480980001 | |||||
| BURROWS, David Alan | Director | Windsor Road Reydon IP18 6PQ Southwold 24 England | England | British | 244480980001 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | 201779310001 | |||||
| FLEMING, Douglas Weir | Director | Thamesfield Way NR31 0ER Great Yarmouth Yarmouth Business Park Norfolk United Kingdom | United Kingdom | British | 190615600001 | |||||
| GREEVES, Daniel Charles | Director | Thamesfield Way NR31 0ER Great Yarmouth Yarmouth Business Park Norfolk United Kingdom | England | British | 184076690001 | |||||
| ROSS, Daniel George | Director | Queens Road Littlestone TN28 8LS New Romney 45 Queens Road England | United Kingdom | British | 232474250001 | |||||
| ROSS, Daniel George | Director | Queens Road Littlestone TN28 8LS New Romney 45 Queens Road England | England | British | 223535480001 |
Who are the persons with significant control of PEGASUS WELFARE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oeg Renewables Group Limited | Apr 20, 2023 | Portland Port Business Centre Castletown DT5 1PB Portland Manor Offices England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oeg Global Limited | Feb 16, 2023 | Yarmouth Business Park Thamesfield Way NR31 0ER Great Yarmouth C/O Harran Limited Norfolk United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oeg Offshore Group Limited | Mar 24, 2021 | Thamesfield Way NR31 0ER Great Yarmouth C/O Harran Limited Yarmouth Business Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel George Ross | Feb 25, 2021 | Plowright Place PE37 7LQ Swaffham 9-10 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PEGASUS WELFARE SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 2017 | Feb 25, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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