Introduction
Watch Company
P
PEGASUS WELFARE SOLUTIONS LIMITED
PEGASUS WELFARE SOLUTIONS LIMITED is an active company incorporated on 20 May 2017 with the registered office located in Cardiff. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PEGASUS WELFARE SOLUTIONS LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10781350
LTD Company
Age
8 Years
Incorporated 20 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
10781350 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
C/O Harran Limited Yarmouth Business Park Thamesfield Way Great Yarmouth NR31 0ER England
From: 29 March 2021To: 6 November 2023
9-10 Plowright Place Swaffham PE37 7LQ England
From: 20 November 2020To: 29 March 2021
Ivy House Market Place, Reepham Norwich Norfolk NR10 4LZ United Kingdom
From: 20 May 2017To: 20 November 2020
23 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
May 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Funding Round
Jan 21
Capital Allotment Shares
New Owner
Feb 21
Notification Of A Person With Significan...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
1
Funding
17
Officers
4
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
HEITON, John Miller
ActiveCardiffCF14 8LH
Born October 1976
Director
Appointed 24 Mar 2021
HEITON, John Miller
CardiffCF14 8LH
Born October 1976
Director
24 Mar 2021
Active
MURRAY, Thomas Anthony
ActiveCardiffCF14 8LH
Born December 1967
Director
Appointed 18 Oct 2024
MURRAY, Thomas Anthony
CardiffCF14 8LH
Born December 1967
Director
18 Oct 2024
Active
BEAVIS, Suzanne Joanne
ResignedWhitwell Street, NorwichNR10 4RA
Born April 1962
Director
Appointed 20 May 2017
Resigned 24 Mar 2021
BEAVIS, Suzanne Joanne
Whitwell Street, NorwichNR10 4RA
Born April 1962
Director
20 May 2017
Resigned 24 Mar 2021
Resigned
BURROWS, David Alan
ResignedPlowright Place, SwaffhamPE37 7LQ
Born April 1972
Director
Appointed 20 Mar 2019
Resigned 24 Mar 2021
BURROWS, David Alan
Plowright Place, SwaffhamPE37 7LQ
Born April 1972
Director
20 Mar 2019
Resigned 24 Mar 2021
Resigned
BURROWS, David Alan
ResignedWindsor Road, SouthwoldIP18 6PQ
Born April 1972
Director
Appointed 14 Mar 2018
Resigned 31 Dec 2018
BURROWS, David Alan
Windsor Road, SouthwoldIP18 6PQ
Born April 1972
Director
14 Mar 2018
Resigned 31 Dec 2018
Resigned
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 20 May 2017
Resigned 20 May 2017
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
20 May 2017
Resigned 20 May 2017
Resigned
FLEMING, Douglas Weir
ResignedThamesfield Way, Great YarmouthNR31 0ER
Born April 1970
Director
Appointed 24 Nov 2023
Resigned 18 Oct 2024
FLEMING, Douglas Weir
Thamesfield Way, Great YarmouthNR31 0ER
Born April 1970
Director
24 Nov 2023
Resigned 18 Oct 2024
Resigned
GREEVES, Daniel Charles
ResignedThamesfield Way, Great YarmouthNR31 0ER
Born November 1974
Director
Appointed 30 Jan 2020
Resigned 06 Mar 2023
GREEVES, Daniel Charles
Thamesfield Way, Great YarmouthNR31 0ER
Born November 1974
Director
30 Jan 2020
Resigned 06 Mar 2023
Resigned
ROSS, Daniel George
ResignedQueens Road, New RomneyTN28 8LS
Born March 1983
Director
Appointed 20 May 2017
Resigned 20 May 2017
ROSS, Daniel George
Queens Road, New RomneyTN28 8LS
Born March 1983
Director
20 May 2017
Resigned 20 May 2017
Resigned
ROSS, Daniel George
ResignedQueens Road, New RomneyTN28 8LS
Born March 1982
Director
Appointed 20 May 2017
Resigned 24 Mar 2021
ROSS, Daniel George
Queens Road, New RomneyTN28 8LS
Born March 1982
Director
20 May 2017
Resigned 24 Mar 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Portland Port Business Centre, PortlandDT5 1PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2023
Oeg Renewables Group Limited
Portland Port Business Centre, PortlandDT5 1PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2023
Active
Oeg Global Limited
CeasedYarmouth Business Park, Great YarmouthNR31 0ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2023
Ceased 20 Apr 2023
Oeg Global Limited
Yarmouth Business Park, Great YarmouthNR31 0ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2023
Ceased 20 Apr 2023
Ceased
Thamesfield Way, Great YarmouthNR31 0ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2021
Ceased 16 Feb 2023
Oeg Offshore Group Limited
Thamesfield Way, Great YarmouthNR31 0ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2021
Ceased 16 Feb 2023
Ceased
Mr Daniel George Ross
CeasedPlowright Place, SwaffhamPE37 7LQ
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Feb 2021
Ceased 24 Mar 2021
Mr Daniel George Ross
Plowright Place, SwaffhamPE37 7LQ
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Feb 2021
Ceased 24 Mar 2021
Ceased
Filing History
72
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
6 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2023
16 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2023
16 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2023
31 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 March 2023
31 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2023
29 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2021
26 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2021
26 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2021
25 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 February 2021
25 February 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 February 2021
20 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2020
5 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2017
30 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2017