PEGASUS HOMECARE LTD
SWANSEA

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Company number 06542036
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address UNIT 2 HENDY INDUSTRIAL ESTATE, HENDY, PONTARDDULAIS, SWANSEA, SA4 0XP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Appointment of Mrs Diana Patterson as a director on 1 January 2016. The most likely internet sites of PEGASUS HOMECARE LTD are www.pegasushomecare.co.uk, and www.pegasus-homecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Pegasus Homecare Ltd is a Private Limited Company. The company registration number is 06542036. Pegasus Homecare Ltd has been working since 25 March 2008. The present status of the company is Active. The registered address of Pegasus Homecare Ltd is Unit 2 Hendy Industrial Estate Hendy Pontarddulais Swansea Sa4 0xp. . PATTERSON, Diana is a Director of the company. THORNE, Andrew Ricky is a Director of the company. Secretary THORNE, Wayne Anthony has been resigned. Director PATTERSON, Diana has been resigned. The company operates in "Other human health activities".


Current Directors

Director
PATTERSON, Diana
Appointed Date: 01 January 2016
68 years old

Director
THORNE, Andrew Ricky
Appointed Date: 25 March 2008
47 years old

Resigned Directors

Secretary
THORNE, Wayne Anthony
Resigned: 31 March 2012
Appointed Date: 25 March 2008

Director
PATTERSON, Diana
Resigned: 31 March 2012
Appointed Date: 25 March 2008
68 years old

Persons With Significant Control

Mr Andrew Ricky Thorne
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diana Patterson
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEGASUS HOMECARE LTD Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
05 Feb 2016
Appointment of Mrs Diana Patterson as a director on 1 January 2016
22 Jan 2016
Particulars of variation of rights attached to shares
22 Jan 2016
Change of share class name or designation
...
... and 20 more events
15 Apr 2010
Director's details changed for Mrs Diane Patterson on 22 March 2010
15 Apr 2010
Director's details changed for Mr Andrew Ricky Thorne on 22 March 2010
25 Jan 2010
Accounts for a dormant company made up to 31 March 2009
20 Apr 2009
Return made up to 25/03/09; full list of members
25 Mar 2008
Incorporation

PEGASUS HOMECARE LTD Charges

4 April 2014
Charge code 0654 2036 0001
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…