Pegasus Medical Limited

07012748

active

Private Limited Company

england wales

Companies House

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

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

86210

General medical practice activities

Officers

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

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 14/02/2018Registered 22/02/2018Satisfied 27/04/2018

Charge

satisfied

HSBC BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 09/11/2017Registered 15/11/2017Satisfied 16/02/2018

Charge

satisfied

METRO BANK PLC

Created 04/04/2016Registered 13/04/2016Satisfied 09/11/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/2015Registered 21/07/2015Satisfied 24/04/2017

charge

satisfied

CALVERTON FACTORS LTD

Created 18/08/2010Registered 20/08/2010Satisfied 10/02/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2010Registered 15/01/2010Satisfied 07/04/2016