Pegasus Medical Ltd was registered on 08 September 2009 with its registered office in Sevenoaks in Kent, it has a status of "Active". We do not know the number of employees at this business. There are 3 directors listed as Renfrew, Christopher Charles, Dr, Renfrew, Elizabeth Jane Biddle, Walker, Mandy Lyn for Pegasus Medical Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALKER, Mandy Lyn | 01 October 2009 | 09 November 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RENFREW, Christopher Charles, Dr | 01 October 2009 | 18 March 2011 | 1 |
| RENFREW, Elizabeth Jane Biddle | 18 March 2011 | 30 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 05 August 2020 | |
| TM01 - Termination of appointment of director | 26 June 2020 | |
| AP01 - Appointment of director | 05 February 2020 | |
| TM01 - Termination of appointment of director | 05 February 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 20 September 2019 | |
| AP01 - Appointment of director | 20 May 2019 | |
| TM01 - Termination of appointment of director | 01 May 2019 | |
| TM01 - Termination of appointment of director | 01 May 2019 | |
| AP01 - Appointment of director | 01 February 2019 | |
| AP01 - Appointment of director | 28 December 2018 | |
| AP01 - Appointment of director | 28 December 2018 | |
| AA - Annual Accounts | 20 December 2018 | |
| TM01 - Termination of appointment of director | 19 December 2018 | |
| RP04AP01 - N/A | 10 October 2018 | |
| CS01 - N/A | 25 September 2018 | |
| TM01 - Termination of appointment of director | 25 September 2018 | |
| AP01 - Appointment of director | 21 September 2018 | |
| AP01 - Appointment of director | 20 July 2018 | |
| CH01 - Change of particulars for director | 05 July 2018 | |
| CH01 - Change of particulars for director | 04 July 2018 | |
| TM01 - Termination of appointment of director | 21 June 2018 | |
| TM01 - Termination of appointment of director | 21 June 2018 | |
| MR04 - N/A | 27 April 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 March 2018 | |
| AA01 - Change of accounting reference date | 28 February 2018 | |
| PSC05 - N/A | 23 February 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 February 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 February 2018 | |
| AD01 - Change of registered office address | 22 February 2018 | |
| MR01 - N/A | 22 February 2018 | |
| MR04 - N/A | 16 February 2018 | |
| TM01 - Termination of appointment of director | 12 February 2018 | |
| TM01 - Termination of appointment of director | 07 February 2018 | |
| AP01 - Appointment of director | 07 February 2018 | |
| AA01 - Change of accounting reference date | 07 February 2018 | |
| TM01 - Termination of appointment of director | 07 February 2018 | |
| AP01 - Appointment of director | 07 February 2018 | |
| TM01 - Termination of appointment of director | 07 February 2018 | |
| AP01 - Appointment of director | 07 February 2018 | |
| AD01 - Change of registered office address | 07 February 2018 | |
| AP01 - Appointment of director | 07 February 2018 | |
| RESOLUTIONS - N/A | 21 November 2017 | |
| CC04 - Statement of companies objects | 21 November 2017 | |
| MR01 - N/A | 15 November 2017 | |
| TM01 - Termination of appointment of director | 10 November 2017 | |
| TM01 - Termination of appointment of director | 10 November 2017 | |
| TM01 - Termination of appointment of director | 10 November 2017 | |
| AP01 - Appointment of director | 10 November 2017 | |
| AP01 - Appointment of director | 10 November 2017 | |
| AP01 - Appointment of director | 10 November 2017 | |
| AA01 - Change of accounting reference date | 10 November 2017 | |
| AD01 - Change of registered office address | 10 November 2017 | |
| PSC02 - N/A | 10 November 2017 | |
| PSC07 - N/A | 10 November 2017 | |
| MR04 - N/A | 09 November 2017 | |
| CS01 - N/A | 09 October 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| MR04 - N/A | 24 April 2017 | |
| MR04 - N/A | 10 February 2017 | |
| TM01 - Termination of appointment of director | 20 January 2017 | |
| AD01 - Change of registered office address | 30 November 2016 | |
| CS01 - N/A | 23 September 2016 | |
| AA - Annual Accounts | 24 May 2016 | |
| MR01 - N/A | 13 April 2016 | |
| MR04 - N/A | 07 April 2016 | |
| TM02 - Termination of appointment of secretary | 05 October 2015 | |
| AR01 - Annual Return | 21 September 2015 | |
| MR01 - N/A | 21 July 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| AP01 - Appointment of director | 09 April 2015 | |
| AR01 - Annual Return | 24 September 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| AR01 - Annual Return | 23 September 2013 | |
| RESOLUTIONS - N/A | 18 September 2013 | |
| SH08 - Notice of name or other designation of class of shares | 18 September 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 08 October 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 04 October 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 September 2011 | |
| CH01 - Change of particulars for director | 29 September 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 September 2011 | |
| CH01 - Change of particulars for director | 29 September 2011 | |
| CH03 - Change of particulars for secretary | 29 September 2011 | |
| AP03 - Appointment of secretary | 28 April 2011 | |
| TM02 - Termination of appointment of secretary | 28 April 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| MEM/ARTS - N/A | 11 November 2010 | |
| SH01 - Return of Allotment of shares | 20 October 2010 | |
| RESOLUTIONS - N/A | 14 October 2010 | |
| AR01 - Annual Return | 07 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 August 2010 | |
| AD01 - Change of registered office address | 05 February 2010 | |
| AP03 - Appointment of secretary | 18 January 2010 | |
| AP01 - Appointment of director | 18 January 2010 | |
| AP01 - Appointment of director | 18 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 January 2010 | |
| AA01 - Change of accounting reference date | 11 January 2010 | |
| SH01 - Return of Allotment of shares | 14 December 2009 | |
| NEWINC - New incorporation documents | 08 September 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 February 2018 | Fully Satisfied |
N/A |
| A registered charge | 09 November 2017 | Fully Satisfied |
N/A |
| A registered charge | 04 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 20 July 2015 | Fully Satisfied |
N/A |
| All assets debenture | 18 August 2010 | Fully Satisfied |
N/A |
| Debenture | 11 January 2010 | Fully Satisfied |
N/A |
