Menna Overview
Here’s a quick overview of BERINSFIELD HEALTH CARE SERVICES LIMITED 👀 — a Wallingford based business that started in 2007.
BERINSFIELD HEALTH CARE SERVICES LIMITED
- Company statusactive
- Company No06052484
- Age19 years 6 months Incorporated 15 January 2007
- Officers2
Address
Berinsfield Pharmacy Fane Drive, Berinsfield, Wallingford, OX10 7NE, England
BERINSFIELD HEALTH CARE SERVICES LIMITED is an active company incorporated on 15 January 2007 and based in Wallingford, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47730 Dispensing chemist in specialised stores
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 May 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANIF, Asim Rizwan | director | Jun 1979 | 02 Aug 2024 |
| QAYUM, Zakia Begum | director | Jun 1979 | 02 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hanif Healthcare Limited | 02 Aug 2024 | |
| Dr Mary Paulina Elizabeth Agass | Nov 1948 | 07 Apr 2021 |
| Dr Julie Anderson | Dec 1953 | 19 Apr 2019 |
| Dr Martyn John Benjamin Agass | Jun 1949 | 19 Apr 2019 |
| Dr Claudia Ann Jones | Oct 1958 | 19 Apr 2019 |
| Dr Martyn John Benjamin Agass | Jun 1949 | 19 Apr 2019 |
| Agass Family Trust | 03 Sept 2016 |
Related Companies
To view a related company, use above.
HANIF, Asim Rizwan, QAYUM, Zakia Begum are mutual persons.
AGASS, Martyn John Benjamin, Dr are mutual persons.
ANDERSON, Julie, Dr are mutual persons.
"CHANNING HOUSE"INCORPORATED HIGHGATE
AGASS, Martyn John Benjamin, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of BERINSFIELD HEALTH CARE SERVICES LIMITED 👀 — a Wallingford based business that started in 2007.