Company Profile
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SmallPegasus Medical Limited
07012748•Private Limited With Share Capital
3Rd Floor Mercury House, 117 Waterloo Road, London, SE18UL
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Incorporated
08/09/2009
Company Age
17 years
Directors
4
Employees
—
SIC Code
86210
Risk
very low risk
Company Overview
Registration, classification & business activity
Pegasus Medical Limited (07012748) is a private limited with share capital incorporated on 08/09/2009 (17 years old) and registered in london, SE18UL. The company operates under SIC code 86210 - general medical practice activities.
Pegasus occupational health is a seqohs accredited, clinically led provider of occupational health services that are delivered by a team of highly skilled occupational health specialists to various industries throughout the uk.our services include•ill health retirement reports•health surveillance•ma...
Private Limited With Share Capital
SIC: 86210
Small
Incorporated 08/09/2009
SE18UL
Financial Overview
Total Assets
£2.01M
Liabilities
£1.46M
Net Assets
£557.3K
Est. Turnover
£2.80M
AI Estimated
Unreported
Cash
£54.5K
Key Metrics
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2026
Legacy
Category:Accounts
Date:13-07-2026
Legacy
Category:Other
Date:13-07-2026
Legacy
Category:Other
Date:13-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2025
Legacy
Category:Accounts
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2024
Legacy
Category:Accounts
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-07-2023
Legacy
Category:Accounts
Date:13-07-2023
Legacy
Category:Other
Date:13-07-2023
Legacy
Category:Other
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2022
Legacy
Category:Accounts
Date:03-02-2022
Legacy
Category:Other
Date:12-01-2022
Legacy
Category:Other
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-03-2021
Legacy
Category:Accounts
Date:22-03-2021
Legacy
Category:Other
Date:22-03-2021
Legacy
Category:Other
Date:22-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2018
Move Registers To Sail Company With New Address
Category:Address
Date:06-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Resolution
Category:Resolution
Date:21-11-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-11-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date29/06/2026
Latest Accounts30/09/2025
Trading Addresses
Tameway Tower, Bridge Street, Walsall, West Midlands, WS11JZ
3Rd Floor Mercury House, 117 Waterloo Road, London, Se1 8Ul, SE18ULRegistered
Related Companies
10
Contact
3Rd Floor Mercury House, 117 Waterloo Road, London, SE18UL