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PEGASUS RETIREMENT HOMES LIMITED - 105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom
Company Information
- Company registration number
- 03645780
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 105-107 Bath Road
- Cheltenham
- Gloucestershire
- GL53 7PR 105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR UK
Management
- Managing Directors
- GILL, Michael John
- PETRI, Dion Joseph
- Company secretaries
- PETRI, Dion Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-07
- Age Of Company 1998-10-07 25 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Pegasus Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEGASUS RETIREMENT HOMES PLC
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2020-10-21
- Last Date: 2019-10-07
✓
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PEGASUS RETIREMENT HOMES LIMITED Company Description
- PEGASUS RETIREMENT HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 03645780. Its current trading status is "live". It was registered 1998-10-07. It was previously called PEGASUS RETIREMENT HOMES PLC. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-07.It can be contacted at 105-107 Bath Road .
Get PEGASUS RETIREMENT HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pegasus Retirement Homes Limited - 105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom
- 1998-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03645780#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03645780#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03645780#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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resolution (2020-01-31) - RESOLUTIONS
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reregistration-public-to-private-company (2020-01-31) - RR02
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re-registration-memorandum-articles (2020-01-31) - MAR
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certificate-re-registration-public-limited-company-to-private (2020-01-31) - CERT10
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-12) - AA
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confirmation-statement-with-updates (2019-10-16) - CS01
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change-person-director-company-with-change-date (2019-09-09) - CH01
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change-person-director-company-with-change-date (2019-09-06) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-06) - AA
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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accounts-with-accounts-type-dormant (2018-01-02) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-12) - AA
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gazette-filings-brought-up-to-date (2017-01-04) - DISS40
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confirmation-statement-with-updates (2017-01-03) - CS01
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keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-27) - GAZ1
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-full (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-30) - AA
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auditors-resignation-company (2014-09-24) - AUD
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accounts-with-accounts-type-full (2014-01-05) - AA
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keyboard_arrow_right 2013
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legacy (2013-02-19) - MG02
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legacy (2013-02-13) - MG01
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change-account-reference-date-company-current-extended (2013-04-02) - AA01
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accounts-with-accounts-type-full (2013-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-06) - TM01
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appoint-person-director-company-with-name (2012-10-01) - AP01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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appoint-person-director-company-with-name (2012-10-18) - AP01
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termination-director-company-with-name (2012-10-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
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accounts-with-accounts-type-full (2011-03-23) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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change-person-director-company-with-change-date (2010-11-03) - CH01
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change-person-secretary-company-with-change-date (2010-11-03) - CH03
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keyboard_arrow_right 2009
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legacy (2009-05-12) - 395
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legacy (2009-07-15) - 288b
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accounts-with-accounts-type-full (2009-02-10) - AA
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legacy (2009-04-20) - 288b
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legacy (2009-07-15) - 288a
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change-person-director-company-with-change-date (2009-11-03) - CH01
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accounts-with-accounts-type-full (2009-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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legacy (2008-01-10) - 288a
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legacy (2008-03-26) - 288a
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legacy (2008-05-09) - 288b
-
legacy (2008-05-09) - 288a
-
legacy (2008-05-21) - 395
-
legacy (2008-04-03) - 288b
-
legacy (2008-06-04) - 395
-
legacy (2008-06-17) - 288b
-
legacy (2008-06-20) - 395
-
resolution (2008-10-15) - RESOLUTIONS
-
legacy (2008-10-20) - 363a
-
legacy (2008-12-02) - 288b
-
legacy (2008-05-30) - 395
-
legacy (2008-12-16) - 288b
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keyboard_arrow_right 2007
-
legacy (2007-02-09) - 403a
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legacy (2007-02-09) - 403b
-
legacy (2007-03-30) - 395
-
legacy (2007-04-04) - 395
-
legacy (2007-01-12) - 395
-
legacy (2007-01-05) - 395
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resolution (2007-05-25) - RESOLUTIONS
-
legacy (2007-08-29) - 395
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re-registration-memorandum-articles (2007-05-25) - MAR
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legacy (2007-05-25) - 53
-
legacy (2007-12-11) - 288c
-
legacy (2007-11-08) - 395
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accounts-with-accounts-type-full (2007-10-25) - AA
-
legacy (2007-10-12) - 363a
-
legacy (2007-08-25) - 395
-
legacy (2007-07-11) - 395
-
legacy (2007-07-06) - 403a
-
legacy (2007-06-27) - 288a
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resolution (2007-06-26) - RESOLUTIONS
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legacy (2007-06-11) - 288b
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legacy (2007-06-08) - 155(6)a
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legacy (2007-10-19) - 395
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legacy (2007-05-31) - 395
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certificate-re-registration-private-to-public-limited-company (2007-05-31) - CERT5
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re-registration-memorandum-articles (2007-05-31) - MAR
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accounts-balance-sheet (2007-05-31) - BS
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auditors-statement (2007-05-31) - AUDS
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auditors-report (2007-05-31) - AUDR
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legacy (2007-05-31) - 43(3)e
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resolution (2007-06-08) - RESOLUTIONS
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legacy (2007-05-31) - 43(3)
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resolution (2007-05-31) - RESOLUTIONS
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miscellaneous (2007-05-31) - MISC
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certificate-re-registration-public-limited-company-to-private (2007-05-25) - CERT10
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keyboard_arrow_right 2006
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legacy (2006-05-23) - 395
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legacy (2006-08-10) - 395
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legacy (2006-07-11) - 288c
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legacy (2006-10-12) - 363a
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accounts-with-accounts-type-full (2006-08-30) - AA
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keyboard_arrow_right 2005
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legacy (2005-07-02) - 403a
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accounts-with-accounts-type-full (2005-08-17) - AA
-
legacy (2005-09-21) - 395
-
legacy (2005-10-07) - 395
-
legacy (2005-10-10) - 288c
-
legacy (2005-10-10) - 363a
-
legacy (2005-10-13) - 395
-
legacy (2005-10-18) - 395
-
legacy (2005-10-27) - 395
-
legacy (2005-11-04) - 395
-
legacy (2005-11-18) - 395
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auditors-resignation-company (2005-12-14) - AUD
-
legacy (2005-09-29) - 395
-
legacy (2005-02-24) - 395
-
legacy (2005-03-01) - 395
-
legacy (2005-04-06) - 395
-
legacy (2005-04-16) - 395
-
legacy (2005-03-31) - 395
-
legacy (2005-06-06) - 395
-
legacy (2005-06-15) - 395
-
legacy (2005-06-17) - 395
-
legacy (2005-05-19) - 395
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keyboard_arrow_right 2004
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legacy (2004-05-08) - 403a
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legacy (2004-01-27) - 395
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legacy (2004-02-23) - 287
-
legacy (2004-02-24) - 395
-
legacy (2004-04-02) - 395
-
legacy (2004-12-04) - 395
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accounts-with-accounts-type-full (2004-07-12) - AA
-
legacy (2004-10-21) - 363s
-
legacy (2004-11-18) - 395
-
legacy (2004-11-24) - 395
-
legacy (2004-12-08) - 395
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keyboard_arrow_right 2003
-
legacy (2003-06-03) - 395
-
legacy (2003-06-04) - 395
-
legacy (2003-06-07) - 395
-
legacy (2003-07-16) - 395
-
legacy (2003-07-04) - 395
-
legacy (2003-05-31) - 395
-
legacy (2003-06-12) - 395
-
legacy (2003-05-28) - 395
-
legacy (2003-02-06) - 395
-
legacy (2003-02-11) - 395
-
legacy (2003-02-10) - 395
-
legacy (2003-01-16) - 395
-
legacy (2003-01-09) - 395
-
legacy (2003-03-01) - 395
-
legacy (2003-08-20) - 403a
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accounts-balance-sheet (2003-10-23) - BS
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certificate-re-registration-private-to-public-limited-company (2003-12-05) - CERT5
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resolution (2003-12-05) - RESOLUTIONS
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auditors-report (2003-10-23) - AUDR
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re-registration-memorandum-articles (2003-10-23) - MAR
-
legacy (2003-10-23) - 43(3)e
-
legacy (2003-10-23) - 43(3)
-
auditors-statement (2003-10-23) - AUDS
-
legacy (2003-09-11) - 395
-
accounts-with-accounts-type-full (2003-08-30) - AA
-
legacy (2003-08-28) - 288b
-
legacy (2003-08-22) - 395
-
legacy (2003-10-23) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-11-28) - 395
-
legacy (2002-02-22) - 395
-
legacy (2002-03-14) - 403a
-
legacy (2002-07-10) - 395
-
legacy (2002-08-01) - 395
-
accounts-with-accounts-type-full (2002-09-06) - AA
-
legacy (2002-11-06) - 363s
-
legacy (2002-02-20) - 395
-
legacy (2002-12-21) - 403a
-
legacy (2002-12-21) - 395
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keyboard_arrow_right 2001
-
legacy (2001-03-24) - 395
-
legacy (2001-06-26) - 395
-
legacy (2001-05-10) - 395
-
legacy (2001-05-03) - 395
-
legacy (2001-03-26) - 395
-
legacy (2001-03-01) - 288a
-
legacy (2001-02-21) - 395
-
legacy (2001-02-23) - 403a
-
legacy (2001-01-13) - 395
-
legacy (2001-01-05) - 395
-
legacy (2001-07-05) - 395
-
legacy (2001-07-13) - 395
-
accounts-with-accounts-type-full (2001-11-19) - AA
-
legacy (2001-11-12) - 395
-
legacy (2001-11-03) - 403a
-
legacy (2001-10-22) - 363s
-
legacy (2001-10-18) - 403a
-
legacy (2001-09-21) - 288c
-
legacy (2001-08-21) - 395
-
legacy (2001-08-17) - 288c
-
legacy (2001-08-01) - 395
-
legacy (2001-07-28) - 395
-
legacy (2001-07-26) - 395
-
legacy (2001-07-20) - 395
-
legacy (2001-07-18) - 395
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keyboard_arrow_right 2000
-
legacy (2000-05-11) - 395
-
legacy (2000-05-10) - 395
-
legacy (2000-05-09) - 395
-
legacy (2000-01-21) - 395
-
legacy (2000-10-24) - 395
-
legacy (2000-05-19) - 395
-
accounts-with-accounts-type-full (2000-07-31) - AA
-
legacy (2000-08-10) - 395
-
legacy (2000-09-01) - 395
-
legacy (2000-11-03) - 363s
-
legacy (2000-11-09) - 395
-
legacy (2000-05-15) - 395
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keyboard_arrow_right 1999
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resolution (1999-02-22) - RESOLUTIONS
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legacy (1999-02-22) - 123
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legacy (1999-02-22) - 88(2)R
-
legacy (1999-05-20) - 395
-
legacy (1999-06-02) - 395
-
legacy (1999-06-21) - 288a
-
legacy (1999-08-02) - 288a
-
legacy (1999-10-15) - 363s
-
legacy (1999-11-20) - 395
-
legacy (1999-11-25) - 395
-
legacy (1999-12-21) - 395
-
legacy (1999-12-23) - 395
-
legacy (1999-07-19) - 395
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keyboard_arrow_right 1998
-
legacy (1998-11-24) - 288a
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legacy (1998-11-24) - 288b
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legacy (1998-11-30) - 288a
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legacy (1998-11-24) - 225
-
certificate-change-of-name-company (1998-11-27) - CERTNM
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memorandum-articles (1998-12-04) - MEM/ARTS
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legacy (1998-11-24) - 287
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incorporation-company (1998-10-07) - NEWINC
