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BERINSFIELD HEALTH CARE SERVICES LIMITED
Active
06052484 · incorporated 2007-01-15
BERINSFIELD HEALTH CARE SERVICES LIMITED is an active UK private limited company, incorporated on 15 January 2007 at Companies House (number 06052484; OpenRegistry canonical ID GB-06052484-berinsfield-health-care-services-limited). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,722 active UK entities in that code and one of 1,607 active companies registered in Wallingford (postcode OX10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
BERINSFIELD PHARMACY FANE DRIVE, BERINSFIELD, WALLINGFORD, OX10 7NE, ENGLAND
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-07-31 . Next accounts due 2027-04-30 . Financial year-end: 31/07 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-06-14 . Next confirmation statement due 2026-06-28 .
Mortgages and charges
3 charges recorded against the company at Companies House:
2 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control BERINSFIELD HEALTH CARE SERVICES LIMITED has 1 person with significant control on file:
Hanif Healthcare Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Dr Martyn John Benjamin Agass born 1949 resident in England, British national. Notified 2019-04-19. Ceased 2021-03-31. Dr Julie Anderson born 1953 resident in England, British national. Notified 2019-04-19. Ceased 2024-08-02. Owns 25–50% of shares Holds 25–50% of voting rights Dr Martyn John Benjamin Agass born 1949 resident in England, British national. Notified 2019-04-19. Ceased 2024-08-02. Owns 25–50% of shares Holds 25–50% of voting rights Dr Claudia Ann Jones born 1958 resident in England, British national. Notified 2019-04-19. Ceased 2024-08-02. Owns 25–50% of shares Holds 25–50% of voting rights Agass Family Trust . Notified 2016-09-03. Ceased 2021-04-08. Owns 25–50% of shares Holds 25–50% of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Dr Mary Paulina Elizabeth Agass born 1948 resident in England, British national. Notified 2021-04-07. Ceased 2024-08-02. Owns 25–50% of shares Holds 25–50% of voting rights Similar UK companies Other companies registered under SIC 47730 (Dispensing chemist in specialised stores):
Other companies registered in Wallingford:
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