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Pegasus Childcare Ltd

Pegasus Childcare Ltd is a dormant company incorporated on 5 January 2009 with the registered office located in Northampton, Northamptonshire. Pegasus Childcare Ltd was registered 16 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
06783100
Private limited company
Age
16 years
Incorporated 5 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Britannia House
3-5 Rushmills
Northampton
NN4 7YB
England
Address changed on 31 Jul 2025 (1 month ago)
Previous address was Pioneer House 7 Rushmills Northampton NN4 7YB England
Telephone
01635226294
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • Irish • Lives in England • Born in Nov 1967
Director • Lawyer • American • Lives in United States • Born in Sep 1958
Director • Managing Director • British • Lives in England • Born in Oct 1968
Director • Chief Executive • American • Lives in United States • Born in Aug 1959
Director • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Guy Casagrande, Rosamund Margaret Marshall, and 3 more are mutual people.
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Asquith Court Holdings Limited
John Guy Casagrande, Rosamund Margaret Marshall, and 3 more are mutual people.
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Asquith Court Nurseries Limited
John Guy Casagrande, Rosamund Margaret Marshall, and 3 more are mutual people.
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Rivertide Day Nurseries Limited
John Guy Casagrande, Rosamund Margaret Marshall, and 3 more are mutual people.
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BHFS Two Limited
John Guy Casagrande, Rosamund Margaret Marshall, and 3 more are mutual people.
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BHFS One Limited
John Guy Casagrande, Rosamund Margaret Marshall, and 3 more are mutual people.
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Hickory House Children's Day Nursery Limited
John Guy Casagrande, Rosamund Margaret Marshall, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.01M
Same as previous period
Net Assets
-£1.01M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Asquith Nurseries Limited (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Registered Address Changed
1 Month Ago on 31 Jul 2025
Mr John Francis Butler Appointed
5 Months Ago on 2 Apr 2025
Mr Philip John Smith Appointed
5 Months Ago on 2 Apr 2025
Rosamund Margaret Marshall Resigned
5 Months Ago on 2 Apr 2025
John Guy Casagrande Resigned
5 Months Ago on 2 Apr 2025
Elizabeth Boland Resigned
5 Months Ago on 2 Apr 2025
Stephen Kramer Resigned
5 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 12 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
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Documents
Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on 31 July 2025
Submitted on 31 Jul 2025
Change of details for Asquith Nurseries Limited as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr John Francis Butler as a secretary on 2 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Philip John Smith as a director on 2 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Stephen Kramer as a secretary on 2 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Elizabeth Boland as a director on 2 April 2025
Submitted on 4 Apr 2025
Termination of appointment of John Guy Casagrande as a director on 2 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Rosamund Margaret Marshall as a director on 2 April 2025
Submitted on 4 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Mar 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Repayment History
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