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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)

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