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PEGASUS HEALTHCARE GROUP LIMITED

Company number 08690706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2024 AA Micro company accounts made up to 31 December 2023
30 Mar 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
02 Jun 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
28 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
01 Jun 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
27 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
27 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
26 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jan 2019 MR01 Registration of charge 086907060002, created on 8 January 2019
02 Nov 2018 SH10 Particulars of variation of rights attached to shares
02 Nov 2018 SH08 Change of share class name or designation
02 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2018 PSC01 Notification of James Edward John Walker as a person with significant control on 18 October 2018
24 Oct 2018 TM01 Termination of appointment of Christopher Charles Renfrew as a director on 18 October 2018
24 Oct 2018 PSC07 Cessation of Christopher Charles Renfrew as a person with significant control on 18 October 2018
18 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
13 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
30 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
16 Nov 2017 TM01 Termination of appointment of Christopher Elliott as a director on 1 November 2016
16 Nov 2017 CS01 Confirmation statement made on 16 September 2017 with updates
09 Nov 2017 MR04 Satisfaction of charge 086907060001 in full