Berinsfield Health Care Services Limited, Wallingford
Berinsfield Health Care Services Limited is a private limited company. Situated at Berinsfield Pharmacy Fane Drive, Berinsfield, Wallingford OX10 7NE, the above-mentioned 17 years old enterprise was incorporated on 2007-01-15 and is officially categorised as "dispensing chemist in specialised stores" (Standard Industrial Classification code: 47730).3 directors can be found in the business: Julie A. (appointed on 26 February 2007), Claudia J. (appointed on 26 February 2007), Martyn A. (appointed on 15 January 2007). Moving to the secretaries (1 in total), we can name: Martyn A. (appointed on 07 May 2010).
| About | |
|---|---|
| Name: Berinsfield Health Care Services Limited | |
| Number: 06052484 | |
| Incorporation date: 2007-01-15 | |
| End of financial year: 31 March |
| Address: |
Berinsfield Pharmacy Fane Drive Berinsfield Wallingford OX10 7NE |
| SIC code: |
47730 - Dispensing chemist in specialised stores |
Company staff
People with significant control
Mary A.
7 April 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Julie A.
19 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Martyn A.
19 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Claudia J.
19 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Agass Family Trust
3 September 2016 - 8 April 2021
| Address | Redwood Larkhill Road, Abingdon, OX14 1BJ, England |
| Legal authority | Discretionary Settlement |
| Legal form | Agass Family Trust |
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares |
Martyn A.
19 April 2019 - 31 March 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Current Assets | 324,978 | 417,501 | 425,700 | 482,639 | 559,714 | 608,794 | 587,427 | 672,393 | 733,356 |
| Fixed Assets | 150,008 | 128,961 | 107,956 | 87,409 | 67,338 | 47,545 | 39,241 | 34,809 | 30,711 |
| Total Assets Less Current Liabilities | 310,827 | 385,766 | 368,034 | 415,777 | - | 484,744 | 477,959 | 509,640 | 545,220 |
| Intangible Fixed Assets | 64,794 | 52,452 | 40,110 | 27,768 | 15,427 | - | - | - | - |
| Number Shares Allotted | - | 12,920 | 12,920 | 12,920 | 12,920 | - | - | - | - |
| Tangible Fixed Assets | 85,214 | 76,509 | 67,846 | 59,641 | 51,911 | - | - | - | - |
The target date for Berinsfield Health Care Services Limited confirmation statement filing is 2024-06-28. The most current confirmation statement was submitted on 2023-06-14. The target date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.
6 persons of significant control are listed in the official register, namely: Mary A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Julie A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Martyn A. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Miscellaneous
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 8th, November 2023 | accounts |
Free Download
(9 pages)
|