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Pegasus Medical Limited
07012748
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
3RD FLOOR MERCURY HOUSE, LONDON, SE1 8UL
Incorporated 08/09/2009
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 06/09/2025
Due 20/09/2026
On track
Industry
86210
General medical practice activitiesOfficers
Keith Browner
director · Since 13/06/2023
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 62 other boards
Mr Andrew Joseph Hayward
director · Since 07/04/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 47
Also on 66 other boards
Persons with Significant Control
Active Assistance Finance Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, Mercury House, London, SE1 8UL
Reg: 07705208 · Companies House · Private Limited Company
Notified 09/11/2017
Former PSCs
Dr Christopher Charles Renfrew
Ceased 09/11/2017
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 29/05/2024Registered 04/06/2024
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 04/02/2021Registered 09/02/2021