Pegasus Care Limited

Company Name	Pegasus Care Limited
Directors	Peter Cattee and Joseph Cattee
Company Status	Active
Company Number	03813078
Category	Private Limited Company
Incorporation Date	23 July 1999(24 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Cattee
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(17 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	Mr Joseph Cattee
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(17 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	Lynda Jane Barksby
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	Self Employed Agency
Correspondence Address	31 Dale Bank Crescent New Whittington Chesterfield Derbyshire S43 2DN

Director Name	Barbara Sowden
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	Proprietor Of A Nursing Agency
Country of Residence	England
Correspondence Address	Dunston House Dunston Road Chesterfield Derbyshire S41 9QD

Director Name	Stephen Sowden
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Dunston House Dunston Road Chesterfield Derbyshire S41 9QD

Secretary Name	Stephen Sowden
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunston House Dunston Road Chesterfield Derbyshire S41 9QD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pegasuscare.co.uk
Email address	[email protected]
Telephone	01246 260280
Telephone region	Chesterfield

Location

Registered Address	11 Manchester Road Walkden Manchester M28 3NS
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden South
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Barbara Sowden 50.00% Ordinary
1 at £1	Stephen Sowden 50.00% Ordinary

Financials

Year	2014
Net Worth	£169,230
Cash	£213,376
Current Liabilities	£86,159

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 July 2023 (9 months ago)
Next Return Due	1 August 2024 (3 months, 2 weeks from now)

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
21 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
31 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
30 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
30 January 2018	Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
21 December 2017	Director's details changed for Mr Joseph Cattee on 15 September 2017 (2 pages)
21 December 2017	Director's details changed for Mr Joseph Cattee on 15 September 2017 (2 pages)
7 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
2 August 2017	Notification of Peak Home Care Limited as a person with significant control on 12 January 2017 (1 page)
2 August 2017	Cessation of Barbara Sowden as a person with significant control on 12 January 2017 (1 page)
2 August 2017	Notification of Peak Home Care Limited as a person with significant control on 12 January 2017 (1 page)
2 August 2017	Cessation of Barbara Sowden as a person with significant control on 12 January 2017 (1 page)
2 August 2017	Cessation of Stephen Sowden as a person with significant control on 12 January 2017 (1 page)
2 August 2017	Cessation of Stephen Sowden as a person with significant control on 12 January 2017 (1 page)
20 June 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
20 June 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
1 June 2017	Previous accounting period shortened from 30 September 2017 to 30 April 2017 (1 page)
1 June 2017	Previous accounting period shortened from 30 September 2017 to 30 April 2017 (1 page)
13 January 2017	Termination of appointment of Barbara Sowden as a director on 12 January 2017 (1 page)
13 January 2017	Termination of appointment of Stephen Sowden as a director on 12 January 2017 (1 page)
13 January 2017	Registered office address changed from Dunston House Dunston Road Chesterfield Derbyshire S41 9QD to 11 Manchester Road Walkden Manchester M28 3NS on 13 January 2017 (1 page)
13 January 2017	Appointment of Mr Joseph Cattee as a director on 12 January 2017 (2 pages)
13 January 2017	Registered office address changed from Dunston House Dunston Road Chesterfield Derbyshire S41 9QD to 11 Manchester Road Walkden Manchester M28 3NS on 13 January 2017 (1 page)
13 January 2017	Appointment of Mr Joseph Cattee as a director on 12 January 2017 (2 pages)
13 January 2017	Termination of appointment of Stephen Sowden as a secretary on 12 January 2017 (1 page)
13 January 2017	Termination of appointment of Stephen Sowden as a director on 12 January 2017 (1 page)
13 January 2017	Termination of appointment of Stephen Sowden as a secretary on 12 January 2017 (1 page)
13 January 2017	Appointment of Mr Peter Cattee as a director on 12 January 2017 (2 pages)
13 January 2017	Appointment of Mr Peter Cattee as a director on 12 January 2017 (2 pages)
13 January 2017	Termination of appointment of Barbara Sowden as a director on 12 January 2017 (1 page)
28 November 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 November 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
26 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
20 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
10 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (4 pages)
14 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (4 pages)
21 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (4 pages)
9 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (4 pages)
2 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 August 2011	Director's details changed for Stephen Sowden on 1 January 2011 (2 pages)
8 August 2011	Director's details changed for Stephen Sowden on 1 January 2011 (2 pages)
8 August 2011	Director's details changed for Stephen Sowden on 1 January 2011 (2 pages)
8 August 2011	Secretary's details changed for Stephen Sowden on 1 January 2011 (1 page)
8 August 2011	Director's details changed for Barbara Sowden on 1 January 2011 (2 pages)
8 August 2011	Director's details changed for Barbara Sowden on 1 January 2011 (2 pages)
8 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
8 August 2011	Secretary's details changed for Stephen Sowden on 1 January 2011 (1 page)
8 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
8 August 2011	Secretary's details changed for Stephen Sowden on 1 January 2011 (1 page)
8 August 2011	Director's details changed for Barbara Sowden on 1 January 2011 (2 pages)
10 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 August 2010	Director's details changed for Barbara Sowden on 18 July 2010 (2 pages)
2 August 2010	Director's details changed for Stephen Sowden on 18 July 2010 (2 pages)
2 August 2010	Director's details changed for Stephen Sowden on 18 July 2010 (2 pages)
2 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Barbara Sowden on 18 July 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 August 2009	Return made up to 18/07/09; full list of members (4 pages)
28 August 2009	Return made up to 18/07/09; full list of members (4 pages)
15 July 2009	Registered office changed on 15/07/2009 from 276 newbold road chesterfield derbyshire S41 7AJ (1 page)
15 July 2009	Registered office changed on 15/07/2009 from 276 newbold road chesterfield derbyshire S41 7AJ (1 page)
12 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
12 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 July 2008	Return made up to 18/07/08; full list of members (4 pages)
22 July 2008	Return made up to 18/07/08; full list of members (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 August 2007	Return made up to 18/07/07; full list of members (2 pages)
1 August 2007	Return made up to 18/07/07; full list of members (2 pages)
4 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 July 2006	Return made up to 18/07/06; full list of members (2 pages)
27 July 2006	Return made up to 18/07/06; full list of members (2 pages)
22 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
22 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 July 2005	Return made up to 18/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
21 July 2005	Return made up to 18/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
15 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
15 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
19 July 2004	Return made up to 23/07/04; full list of members (7 pages)
19 July 2004	Return made up to 23/07/04; full list of members (7 pages)
13 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
13 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
31 July 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2002	Total exemption full accounts made up to 30 September 2002 (12 pages)
30 December 2002	Total exemption full accounts made up to 30 September 2002 (12 pages)
1 August 2002	Return made up to 23/07/02; full list of members (7 pages)
1 August 2002	Return made up to 23/07/02; full list of members (7 pages)
30 April 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
30 April 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
28 July 2001	Return made up to 23/07/01; full list of members (6 pages)
28 July 2001	Return made up to 23/07/01; full list of members (6 pages)
23 January 2001	Full accounts made up to 30 September 2000 (12 pages)
23 January 2001	Full accounts made up to 30 September 2000 (12 pages)
29 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
13 June 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
26 July 1999	Secretary resigned (1 page)
26 July 1999	Secretary resigned (1 page)
23 July 1999	Incorporation (17 pages)
23 July 1999	Incorporation (17 pages)

Pegasus Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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