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BERINSFIELD HEALTH CARE SERVICES LIMITED

BERINSFIELD HEALTH CARE SERVICES LIMITED is an active private limited company, incorporated on 15 January 2007. The nature of the business is Dispensing chemist in specialised stores. The company's registered office is on Fane Drive, Wallingford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BERINSFIELD HEALTH CARE SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06052484
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/01/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1BERINSFIELD PHARMACY FANE DRIVE
Address Line 2BERINSFIELD
Post TownWALLINGFORD
CountryENGLAND
PostcodeOX10 7NE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/06/2024
Last Made Up Date14/06/2023

Return

Next Due Date12/07/2017
Last Made Up Date14/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47730 - Dispensing chemist in specialised stores

Company Name History

From incorporation onwards:
BERINSFIELD HEALTH CARE SERVICES LIMITED

Directors

(The company's officers)
DR MARTYN JOHN BENJAMIN AGASS
(~74 year old British national)
BERINSFIELD PHARMACY FANE DRIVE, BERINSFIELD, WALLINGFORD, OXON, OX10 7NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as RETIRED GENERAL PRACTITIONER
  • Usually resident in ENGLAND
Appointed on 15/01/2007
DR JULIE ANDERSON
(~70 year old British national)
BERINSFIELD PHARMACY FANE DRIVE, BERINSFIELD, OXON, OX10 7NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as G P
  • Usually resident in ENGLAND
Appointed on 26/02/2007
DR CLAUDIA ANN JONES
(~65 year old British national)
BERINSFIELD PHARMACY FANE DRIVE, BERINSFIELD, OXON, OX10 7NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as GP
  • Usually resident in ENGLAND
Appointed on 26/02/2007
DR MARTYN JOHN BENJAMIN AGASS
(~74 year old British national)
BERINSFIELD PHARMACY FANE DRIVE, BERINSFIELD, WALLINGFORD, OXON, OX10 7NE, UNITED KINGDOM
  • Current Secretary
Appointed on 07/05/2010

Shareholders

(Persons of Significant Control)
Dr Claudia Ann Jones
(~65 year old British national)
52, Aston Street, Oxford, OX4 1EP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/04/2019
Dr Julie Anderson
(~70 year old British national)
93, Church Road, Sandford-On-Thames, Oxford, OX4 4YA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/04/2019

Connections

(Shared officers)
MARY SLACK MICROBIOLOGY CONSULTING LIMITED
  • DR MARTYN JOHN BENJAMIN AGASS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BERINSFIELD HEALTH CARE SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, OX10 7NE.

Map of BERINSFIELD HEALTH CARE SERVICES LIMITED at local scale
Map of BERINSFIELD HEALTH CARE SERVICES LIMITED at local scale
Map of BERINSFIELD HEALTH CARE SERVICES LIMITED at district scale
Map of BERINSFIELD HEALTH CARE SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX10 7NE

Other companies with registered offices in OX10 7NE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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