Pegasus Medical Limited

Active07012748 Private limited company
Incorporated
8 September 2009 (17 years)
Industry
General medical practice activities (86210)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
Also at NE Lifestyles Limited, Active Assistance Care Services Limited, Titleworth Neuro Limited · more companies
British
Born September 1978 (48)
Director · Appointed 13 June 2023
Also at NE Lifestyles Limited, Active Assistance Care Services Limited, Titleworth Neuro Limited · more companies
British
Born November 1978
Officer history (23 former)
7 April 2025
Appointed Hayward, Andrew Joseph as Director
4 April 2025
Resigned Lineker, Kathryn as Director
24 July 2023
Resigned Irving, Warren Marty as Director
13 June 2023
Appointed Browner, Keith as Director
12 June 2023
Resigned Shiong, Sylvia Tang Sip as Director
6 April 2021
Appointed Irving, Warren Marty as Director
6 April 2021
Appointed Shiong, Sylvia Tang Sip as Director
26 March 2021
Resigned Smith, Ruth Rebecca as Director
5 December 2020
Resigned Preston, Robert Adam as Director
25 June 2020
Appointed Smith, Ruth Rebecca as Director
29 May 2020
Resigned Kinkade, Andrea as Director
23 January 2020
Appointed Lineker, Kathryn as Director
10 January 2020
Resigned Tillett, Matthew Russell as Director
17 May 2019
Appointed Kinkade, Andrea as Director
29 April 2019
Resigned Walsh, Christina Anne as Director
25 April 2019
Resigned Petrie, David Martin as Director
20 December 2018
Appointed Walsh, Christina Anne as Director
20 December 2018
Appointed Preston, Robert Adam as Director
20 December 2018
Appointed Tillett, Matthew Russell as Director
18 December 2018
Resigned Nelson, Paul Gerard as Director
10 August 2018
Appointed Nelson, Paul Gerard as Director
10 August 2018
Resigned Doyle, Kevan-Peter as Director
15 May 2018
Appointed Petrie, David Martin as Director
15 May 2018
Resigned Nelson, Paul Gerard as Director
15 May 2018
Resigned Harris, Oliver Stephen as Director
12 February 2018
Resigned Monks, Barry as Director
31 January 2018
Appointed Harris, Oliver Stephen as Director
31 January 2018
Appointed Doyle, Kevan-Peter as Director
31 January 2018
Appointed Monks, Barry as Director
31 January 2018
Resigned Booty, Stephen Martin as Director
31 January 2018
Resigned Harvey, Robert John as Director
31 January 2018
Resigned Nabi, Ejaz Mahmud as Director
31 January 2018
Appointed Nelson, Paul Gerard as Director
9 November 2017
Resigned Walker, James Edward John as Director
9 November 2017
Appointed Booty, Stephen Martin as Director
9 November 2017
Appointed Harvey, Robert John as Director
9 November 2017
Appointed Nabi, Ejaz Mahmud as Director
9 November 2017
9 November 2017
Resigned Walker, Mandy Lyn as Director
31 October 2016
Resigned Elliott, Christopher as Director
30 September 2015
Resigned Renfrew, Elizabeth Jane Biddle as Secretary
6 April 2015
Appointed Elliott, Christopher as Director
18 March 2011
Resigned Renfrew, Christopher Charles, Dr as Secretary
18 March 2011
Appointed Renfrew, Elizabeth Jane Biddle as Secretary
1 October 2009
Appointed Renfrew, Christopher Charles, Dr as Secretary
1 October 2009
Appointed Walker, James Edward John as Director
1 October 2009
Appointed Walker, Mandy Lyn as Director
8 September 2009
Appointed Renfrew, Christopher Charles, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 9 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07705208
Former controllers (1)
9 November 2017
Ceased Christopher Charles Renfrew — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Register(s) moved to registered office address
8 September 2026Confirmation statement with no updates6 September 2026
13 July 2026Other filing
13 July 2026Other filing
13 July 2026Accounts filing
Show all recent filings

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