PEGASUS RETIREMENT HOMES LIMITED - GLOUCESTERSHIRE
Company Profile | Company Filings |
Overview
PEGASUS RETIREMENT HOMES LIMITED is a Private Limited Company from GLOUCESTERSHIRE and has the status: Active.
PEGASUS RETIREMENT HOMES LIMITED was incorporated 25 years ago on 07/10/1998 and has the registered number: 03645780. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PEGASUS RETIREMENT HOMES LIMITED was incorporated 25 years ago on 07/10/1998 and has the registered number: 03645780. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PEGASUS RETIREMENT HOMES LIMITED - GLOUCESTERSHIRE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
105-107 BATH ROAD
GLOUCESTERSHIRE
GL53 7PR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN CHARLES CLARK | Secretary | 2022-09-30 | CURRENT | ||
MR DAVID JOHN CHARLES CLARK | Dec 1968 | British | Director | 2022-09-30 | CURRENT |
MR DION JOSEPH PETRI | Oct 1968 | British | Director | 2012-10-01 UNTIL 2022-09-30 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-07 UNTIL 1998-11-05 | RESIGNED | ||
PETER GEORGE MAYES | Feb 1950 | British | Secretary | 1998-11-05 UNTIL 2008-04-30 | RESIGNED |
DARREN JAMES IVOR MILNE | Feb 1971 | British | Secretary | 2008-04-30 UNTIL 2009-07-14 | RESIGNED |
MR DION JOSEPH PETRI | Oct 1968 | British | Secretary | 2009-07-14 UNTIL 2022-09-30 | RESIGNED |
MR RICHARD GRAHAM ST JOHN ROWLANDSON | Dec 1939 | British | Director | 1998-11-18 UNTIL 2007-05-25 | RESIGNED |
BARBARA REEVES | Oct 1962 | British | Nominee Director | 1998-10-07 UNTIL 1998-11-05 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 1998-10-07 UNTIL 1998-11-05 | RESIGNED |
MR STEFANO MAZZOLI | Aug 1980 | Italian | Director | 2012-09-17 UNTIL 2012-10-16 | RESIGNED |
MR MATTHEW WADMAN JOHN THORNE | Jun 1952 | British | Director | 2007-06-13 UNTIL 2008-12-16 | RESIGNED |
MRS KAREN NICOLA ROAKE | Mar 1972 | British | Director | 2008-01-02 UNTIL 2012-08-31 | RESIGNED |
GRANT ARBUCKLE | Jun 1961 | British | Director | 2001-02-05 UNTIL 2003-06-30 | RESIGNED |
DARREN JAMES IVOR MILNE | Feb 1971 | British | Director | 2008-03-19 UNTIL 2009-07-14 | RESIGNED |
CAROLYN MCQUITTY | Aug 1947 | British | Director | 1999-07-20 UNTIL 2008-03-31 | RESIGNED |
DOUG JONES | Jul 1964 | British | Director | 1998-11-05 UNTIL 2009-04-17 | RESIGNED |
PETER GEORGE MAYES | Feb 1950 | British | Director | 1998-11-05 UNTIL 2008-04-30 | RESIGNED |
MR STEVEN DONALD HUGHES | Jan 1957 | British | Director | 2008-01-02 UNTIL 2008-06-12 | RESIGNED |
MR MICHAEL JOHN GILL | Jun 1964 | British | Director | 1998-11-05 UNTIL 2024-01-01 | RESIGNED |
MR DEREK PAUL BURTON | Mar 1959 | British | Director | 1999-04-12 UNTIL 2008-12-01 | RESIGNED |
MR JUSTIN ANDREW BICKLE | Jan 1971 | British | Director | 2012-09-17 UNTIL 2012-10-16 | RESIGNED |
JAMES PETER VAN STEENKISTE | Apr 1978 | American | Director | 2012-09-17 UNTIL 2012-10-16 | RESIGNED |
MR PETER ASKEW | Sep 1941 | British | Director | 1998-11-05 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pegasus Holdings Limited | 2016-04-06 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |