PEGASUS MEDICAL LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 1NS
Company number 07012748
Status Active
Incorporation Date 8 September 2009
Company Type Private Limited Company
Address TOWNEND HOUSE, 3RD FLOOR, PARK STREET, WALSALL, ENGLAND, WS1 1NS
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Satisfaction of charge 2 in full; Termination of appointment of Christopher Elliott as a director on 31 October 2016; Registered office address changed from Tameway Tower 48 Bridge Street Walsall West Midlands WS1 1JZ to Townend House 3rd Floor, Park Street Walsall WS1 1NS on 30 November 2016. The most likely internet sites of PEGASUS MEDICAL LIMITED are www.pegasusmedical.co.uk, and www.pegasus-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Pegasus Medical Limited is a Private Limited Company. The company registration number is 07012748. Pegasus Medical Limited has been working since 08 September 2009. The present status of the company is Active. The registered address of Pegasus Medical Limited is Townend House 3rd Floor Park Street Walsall England Ws1 1ns. . RENFREW, Christopher Charles, Dr is a Director of the company. WALKER, James Edward John is a Director of the company. WALKER, Mandy Lyn is a Director of the company. Secretary RENFREW, Christopher Charles, Dr has been resigned. Secretary RENFREW, Elizabeth Jane Biddle has been resigned. Director ELLIOTT, Christopher has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
RENFREW, Christopher Charles, Dr
Appointed Date: 08 September 2009
67 years old
Director
WALKER, James Edward John
Appointed Date: 01 October 2009
66 years old
Director
WALKER, Mandy Lyn
Appointed Date: 01 October 2009
65 years old

Resigned Directors

Secretary
RENFREW, Christopher Charles, Dr
Resigned: 18 March 2011
Appointed Date: 01 October 2009
Secretary
RENFREW, Elizabeth Jane Biddle
Resigned: 30 September 2015
Appointed Date: 18 March 2011
Director
ELLIOTT, Christopher
Resigned: 31 October 2016
Appointed Date: 06 April 2015
68 years old

Persons With Significant Control

Dr Christopher Charles Renfrew
Notified on: 8 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEGASUS MEDICAL LIMITED Events

10 Feb 2017
Satisfaction of charge 2 in full
20 Jan 2017
Termination of appointment of Christopher Elliott as a director on 31 October 2016
30 Nov 2016
Registered office address changed from Tameway Tower 48 Bridge Street Walsall West Midlands WS1 1JZ to Townend House 3rd Floor, Park Street Walsall WS1 1NS on 30 November 2016
23 Sep 2016
Confirmation statement made on 8 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 33 more events
18 Jan 2010
Appointment of Mr James Edward John Walker as a director
15 Jan 2010
Particulars of a mortgage or charge / charge no: 1
11 Jan 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
14 Dec 2009
Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1,000
08 Sep 2009
Incorporation

PEGASUS MEDICAL LIMITED Charges

4 April 2016
Charge code 0701 2748 0004
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
20 July 2015
Charge code 0701 2748 0003
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 August 2010
All assets debenture
Delivered: 20 August 2010
Status: Satisfied on 10 February 2017
Persons entitled: Calverton Factors LTD
Description: By way of fixed charge, all fixed assets, all specific book…
11 January 2010
Debenture
Delivered: 15 January 2010
Status: Satisfied on 7 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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