About

Registered Number: 06052484
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Berinsfield Pharmacy Fane Drive, Berinsfield, Wallingford, OX10 7NE,

 

Having been setup in 2007, Berinsfield Health Care Services Ltd has its registered office in Wallingford, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. This company has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Claudia Ann, Dr 26 February 2007 - 1
HOY, Henry William, Dr 06 June 2007 07 May 2010 1
Secretary Name Appointed Resigned Total Appointments
AGASS, Martyn John Benjamin, Dr 07 May 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Martyn John Benjamin Agass/
1949-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50% as a trustee of a trust
Dr Martyn John Benjamin/
1949-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50% as a trustee of a trust
Dr Julie Anderson/
1953-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Dr Claudia Ann Jones/
1958-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 June 2019
AD01 - Change of registered office address 19 April 2019
PSC01 - N/A 19 April 2019
PSC01 - N/A 19 April 2019
PSC01 - N/A 19 April 2019
PSC01 - N/A 19 April 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 29 June 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 27 June 2016
CH01 - Change of particulars for director 27 June 2016
CH01 - Change of particulars for director 27 June 2016
RESOLUTIONS - N/A 05 October 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 03 July 2014
CH03 - Change of particulars for secretary 03 July 2014
CH01 - Change of particulars for director 03 July 2014
CH01 - Change of particulars for director 03 July 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 18 July 2013
RESOLUTIONS - N/A 28 March 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 05 July 2012
CH01 - Change of particulars for director 05 July 2012
SH06 - Notice of cancellation of shares 10 January 2012
SH03 - Return of purchase of own shares 10 January 2012
RESOLUTIONS - N/A 03 January 2012
RESOLUTIONS - N/A 03 January 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 14 June 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 01 December 2010
AP03 - Appointment of secretary 28 June 2010
TM02 - Termination of appointment of secretary 28 June 2010
TM01 - Termination of appointment of director 28 June 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 08 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 April 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 12 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 July 2008
225 - Change of Accounting Reference Date 13 March 2008
363a - Annual Return 04 February 2008
SA - Shares agreement 11 September 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 31 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2007
RESOLUTIONS - N/A 15 August 2007
RESOLUTIONS - N/A 15 August 2007
RESOLUTIONS - N/A 15 August 2007
395 - Particulars of a mortgage or charge 15 August 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 August 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 13 August 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.