BERINSFIELD HEALTH CARE SERVICES LIMITED
BERINSFIELD PHARMACY FANE DRIVE, BERINSFIELD, WALLINGFORD OX10 7NE- Active
- Private Limited Company
- Company No. 06052484
- Last Updated: 01 Mar 2024
Company Profile
BERINSFIELD HEALTH CARE SERVICES LIMITED was incorporated on Monday, January 15, 2007 as a Private Limited Company with registered address in WALLINGFORD. BERINSFIELD HEALTH CARE SERVICES LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 18 years 1 month and 10 days.
| Name | BERINSFIELD HEALTH CARE SERVICES LIMITED |
|---|---|
| Company number | 06052484 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERINSFIELD PHARMACY FANE DRIVE BERINSFIELD WALLINGFORD OX10 7NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Mary Paulina Elizabeth Agass Nationality: British |
Dates: Wednesday, April 7, 2021 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Dr Martyn John Benjamin Agass Nationality: British |
Dates: Friday, April 19, 2019 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent as trust
|
| Dr Claudia Ann Jones Nationality: British |
Dates: Friday, April 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Julie Anderson Nationality: British |
Dates: Friday, April 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Martyn John Benjamin Agass Nationality: British |
Dates: Friday, April 19, 2019 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Agass Family Trust Larkhill Road, OX14 1BJ |
Dates: Saturday, September 3, 2016 - Thursday, April 8, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BERINSFIELD HEALTH CARE SERVICES LIMITED | 15 Jan 2007 |