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PEGASUS MANAGEMENT HOLDINGS S.C.A.

Company number FC022328

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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)
28 May 2015 OSDS01 Closure of UK establishment(s) BR005374 and overseas company FC022328 on 6 March 2013
16 Mar 2006 BR4 Dir resigned 29/10/04 bradbury ivan harold
16 Mar 2006 BR4 Dir resigned 29/10/04 gibson alan james
16 Mar 2006 BR4 Dir resigned 29/10/04 chessells arthur david
16 Mar 2006 BR4 Dir resigned 29/10/04 rhodes john guy
16 Mar 2006 BR4 Dir resigned 29/10/04 whitecross philip james
16 Mar 2006 BR4 Dir appointed 29/10/04 pegasus management S.A.R.l munsbach l-5365 luxembourg
09 Mar 2006 AA Full group accounts made up to 31 October 2004
21 Feb 2005 BR3 Change of name 29/10/04 inhealth
15 Feb 2005 LET-CESS Ceased to have place of business on 28/01/05
15 Feb 2005 LET-CESS Ceased to have place of business on 28/01/05
30 Nov 2004 AA Full accounts made up to 31 March 2004
31 Dec 2003 AA Full group accounts made up to 31 March 2003
07 Nov 2003 395 Particulars of mortgage/charge
22 May 2003 395 Particulars of mortgage/charge
22 May 2003 395 Particulars of mortgage/charge
19 May 2003 403a Declaration of satisfaction of mortgage/charge
17 May 2003 395 Particulars of mortgage/charge
25 Feb 2003 BR2 Altn constitutional doc 021202
28 Jan 2003 AA Full accounts made up to 31 March 2002
20 Jan 2003 BR3 Change of name 02/12/02 integrat
14 Aug 2002 395 Particulars of mortgage/charge
15 Apr 2002 AA Full accounts made up to 31 March 2001
19 Mar 2002 BR5 BR005374 address change 28/02/02 49 south lodge 249 knightsbridge london SW7 1DG
19 Mar 2002 BR5 BR005374 name change 28/02/02 integrated healthcare management , primary care advisory