Company information:
Pegasus Retirement Homes Limited (No: 03645780)
Address: 105-107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7PR
Status: Active
Incorporated: 10-Jul-1998
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DAVID JOHN CHARLES CLARK ( DOB: Dec-1968 From: Sep-2022 )
Current Director: MICHAEL JOHN GILL ( DOB: Jun-1964 From: Nov-1998 )
Current Director: MICHAEL JOHN GILL ( DOB: Jun-1964 From: Nov-1998 )
Current Director: MICHAEL JOHN GILL ( DOB: Jun-1964 From: Nov-1998 )
Current Director: MICHAEL JOHN GILL ( DOB: Jun-1964 From: Nov-1998 )
Current Secretary: DAVID JOHN CHARLES CLARK ( From: Sep-2022 )
Resigned Director: GRANT ARBUCKLE ( DOB: Jun-1961 From: Feb-2001 To: Jun-2003 )
Resigned Director: PETER FREDERICK ASKEW ( DOB: Sep-1941 From: Nov-1998 To: Mar-2016 )
Resigned Director: JUSTIN ANDREW BICKLE ( DOB: Jan-1971 From: Sep-2012 To: Oct-2012 )
Resigned Director: DEREK PAUL BURTON ( DOB: Mar-1959 From: Apr-1999 To: Dec-2008 )
Resigned Director: MICHAEL JOHN GILL ( DOB: Jun-1964 From: Nov-1998 To: Jan-2024 )
Resigned Director: STEVEN DONALD HUGHES ( DOB: Jan-1957 From: Jan-2008 To: Jun-2008 )
Resigned Director: DOUGLAS MARK JONES ( DOB: Jul-1964 From: Nov-1998 To: Apr-2009 )
Resigned Director: PETER GEORGE MAYES ( From: Nov-1998 To: Apr-2008 )
Resigned Director: STEFANO MAZZOLI ( DOB: Aug-1980 From: Sep-2012 To: Oct-2012 )
Resigned Director: CAROLYN MCQUITTY ( From: Jul-1999 To: Mar-2008 )
Resigned Director: DARREN JAMES IVOR MILNE ( DOB: Feb-1971 From: Mar-2008 To: Jul-2009 )
Resigned Director: DION JOSEPH PETRI ( DOB: Oct-1968 From: Oct-2012 To: Sep-2022 )
Resigned Director: BARBARA REEVES ( DOB: Oct-1962 From: Oct-1998 To: Nov-1998 )
Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947 From: Oct-1998 To: Nov-1998 )
Resigned Director: KAREN NICOLA ROAKE ( DOB: Mar-1972 From: Jan-2008 To: Aug-2012 )
Resigned Director: RICHARD GRAHAM ST JOHN ROWLANDSON ( DOB: Dec-1939 From: Nov-1998 To: May-2007 )
Resigned Director: MATTHEW WADMAN JOHN THORNE ( DOB: Jun-1952 From: Jun-2007 To: Dec-2008 )
Resigned Director: JAMES PETER VAN STEENKISTE ( DOB: Apr-1978 From: Sep-2012 To: Oct-2012 )
Resigned Secretary: PETER GEORGE MAYES ( From: Nov-1998 To: Apr-2008 )
Resigned Secretary: DARREN JAMES IVOR MILNE ( DOB: Feb-1971 From: Apr-2008 To: Jul-2009 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Oct-1998 To: Nov-1998 )
Resigned Secretary: DION JOSEPH PETRI ( DOB: Oct-1968 From: Jul-2009 To: Sep-2022 )
Persons of Significant Control:
Pegasus Holdings Limited, 105-107 Bath Road, Cheltenham, GL53 7PR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)