Pegasus Retirement Homes Limited

Active03645780 Private limited company
Incorporated
7 October 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Real estate agencies (68310)
Accounts type
Dormant
Region
South West
Address
105-107 Bath Road
Cheltenham
Gloucestershire
GL53 7PR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
126
Outstanding
0
Part satisfied
0
Satisfied
126

Officers 2 active

Officer details are public data from the Companies House register.

Clark, David John Charles
Secretary · Appointed 30 September 2022
Director · Appointed 30 September 2022
Also at Pegasuslife Landlord - Woodlands Limited (proposed for strike-off), Pegasuslife Landlord - Carriages Limited (proposed for strike-off), Pegasuslife Landlord - Chapter House Limited (proposed for strike-off) · more companies
British
Born December 1968 (57)
Officer history (22 former)
1 January 2024
Resigned Gill, Michael John as Director
30 September 2022
Appointed Clark, David John Charles as Director
30 September 2022
Appointed Clark, David John Charles as Secretary
30 September 2022
Resigned Petri, Dion Joseph as Director
30 September 2022
Resigned Petri, Dion Joseph as Secretary
31 March 2016
Resigned Askew, Peter Frederick as Director
16 October 2012
Resigned Van Steenkiste, James Peter as Director
16 October 2012
Resigned Mazzoli, Stefano as Director
16 October 2012
Resigned Bickle, Justin Andrew as Director
1 October 2012
Appointed Petri, Dion Joseph as Director
17 September 2012
Appointed Van Steenkiste, James Peter as Director
17 September 2012
Appointed Mazzoli, Stefano as Director
17 September 2012
Appointed Bickle, Justin Andrew as Director
31 August 2012
Resigned Roake, Karen Nicola as Director
14 July 2009
Appointed Petri, Dion Joseph as Secretary
14 July 2009
Resigned Milne, Darren James Ivor as Director
14 July 2009
Resigned Milne, Darren James Ivor as Secretary
17 April 2009
Resigned Jones, Douglas Mark as Director
16 December 2008
Resigned Thorne, Matthew Wadman John as Director
1 December 2008
Resigned Burton, Derek Paul as Director
12 June 2008
Resigned Hughes, Steven Donald as Director
30 April 2008
Resigned Mayes, Peter George as Director
30 April 2008
Appointed Milne, Darren James Ivor as Secretary
30 April 2008
Resigned Mayes, Peter George as Secretary
31 March 2008
Resigned Mcquitty, Carolyn as Director
19 March 2008
Appointed Milne, Darren James Ivor as Director
2 January 2008
Appointed Hughes, Steven Donald as Director
2 January 2008
Appointed Roake, Karen Nicola as Director
13 June 2007
Appointed Thorne, Matthew Wadman John as Director
25 May 2007
30 June 2003
Resigned Arbuckle, Grant as Director
5 February 2001
Appointed Arbuckle, Grant as Director
20 July 1999
Appointed Mcquitty, Carolyn as Director
12 April 1999
Appointed Burton, Derek Paul as Director
18 November 1998
5 November 1998
Appointed Jones, Douglas Mark as Director
5 November 1998
Appointed Askew, Peter Frederick as Director
5 November 1998
Appointed Mayes, Peter George as Director
5 November 1998
Appointed Gill, Michael John as Director
5 November 1998
Appointed Mayes, Peter George as Secretary
5 November 1998
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
5 November 1998
Resigned Reeves, Barbara as Nominee Director
5 November 1998
Resigned Rich, Michael William as Nominee Director
7 October 1998
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
7 October 1998
Appointed Reeves, Barbara as Nominee Director
7 October 1998
Appointed Rich, Michael William as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03645565

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pegasus Holdings Limited. Owns 75–100% of shares
Pegasus Retirement Homes Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Satisfaction of a charge in full
20 June 2026Accounts for a dormant company30 June 2025
8 October 2025Confirmation statement with updates7 October 2025
1 April 2025Accounts for a dormant company30 June 2024
7 October 2024Confirmation statement with updates7 October 2024
Show all recent filings

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