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PEGASUS HOMECARE LTD

Company number 06542036

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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)
17 May 2019 PSC07 Cessation of Diana Patterson as a person with significant control on 16 May 2019
17 May 2019 AD01 Registered office address changed from Unit 2 Hendy Industrial Estate Hendy, Pontarddulais Swansea SA4 0XP to 20-22 Wenlock Road Hoxton London N1 7GU on 17 May 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
14 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
12 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
05 Feb 2016 AP01 Appointment of Mrs Diana Patterson as a director on 1 January 2016
22 Jan 2016 SH10 Particulars of variation of rights attached to shares
22 Jan 2016 SH08 Change of share class name or designation
22 Jan 2016 CC04 Statement of company's objects
22 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors be and are permitted to excercise their power under section 175 of the ca 2006 to authorise directors conflict of interest 07/01/2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
23 Apr 2014 MR01 Registration of charge 065420360001
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
09 Aug 2013 CH01 Director's details changed for Mr Andrew Ricky Thorne on 19 June 2012
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
20 Apr 2012 TM01 Termination of appointment of Diane Patterson as a director
20 Apr 2012 TM02 Termination of appointment of Wayne Thorne as a secretary