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Berinsfield Health Care Services Limited, OX10 7NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BERINSFIELD HEALTH CARE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berinsfield Health Care Services Limited. The company was founded 17 years ago and was given the registration number 06052484. The firm's registered office is in WALLINGFORD. You can find them at Berinsfield Pharmacy Fane Drive, Berinsfield, Wallingford, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:BERINSFIELD HEALTH CARE SERVICES LIMITED
Company Number:06052484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Berinsfield Pharmacy Fane Drive, Berinsfield, Wallingford, England, OX10 7NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berinsfield Pharmacy, Fane Drive, Berinsfield, Wallingford, United Kingdom, OX10 7NE

Secretary07 May 2010Active
Berinsfield Pharmacy, Fane Drive, Berinsfield, Wallingford, United Kingdom, OX10 7NE

Director15 January 2007Active
Berinsfield Pharmacy, Fane Drive, Berinsfield, United Kingdom, OX10 7NE

Director26 February 2007Active
Berinsfield Pharmacy, Fane Drive, Berinsfield, United Kingdom, OX10 7NE

Director26 February 2007Active
30 The Green North, Warborough Wallingford, Oxford, OX33 1RP

Secretary15 January 2007Active
30 The Green North, Warborough Wallingford, Oxford, OX33 1RP

Director06 June 2007Active

People with Significant Control

Dr Mary Paulina Elizabeth Agass
Notified on:07 April 2021
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:Redwood, Larkhill Road, Abingdon, England, OX14 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Dr Martyn John Benjamin Agass
Notified on:19 April 2019
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:Redwood, Larkhill Road, Abingdon, England, OX14 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Dr Julie Anderson
Notified on:19 April 2019
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:93, Church Road, Oxford, England, OX4 4YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Martyn John Benjamin Agass
Notified on:19 April 2019
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:Redwood, Larkhill Road, Abingdon, England, OX14 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Dr Claudia Ann Jones
Notified on:19 April 2019
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:52, Aston Street, Oxford, England, OX4 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Agass Family Trust
Notified on:03 September 2016
Status:Active
Country of residence:England
Address:Redwood, Larkhill Road, Abingdon, England, OX14 1BJ
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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