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Berinsfield Health Care Services Limited

Berinsfield Health Care Services Limited is an active company incorporated on 15 January 2007 with the registered office located in Wallingford, Oxfordshire. Berinsfield Health Care Services Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06052484
Private limited company
Age
18 years
Incorporated 15 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (3 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr1 Aug 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Berinsfield Pharmacy Fane Drive
Berinsfield
Wallingford
OX10 7NE
England
Same address for the past 6 years
Telephone
01865340558
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Retired General Practitioner • British • Lives in England • Born in Jun 1949
Director • GP • British • Lives in England • Born in Oct 1958
Director • G P • British • Lives in England • Born in Dec 1953
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanif Healthcare Limited
Zakia Begum Qayum and Asim Rizwan Hanif are mutual people.
Active
Mary Slack Microbiology Consulting Limited
Dr Martyn John Benjamin Agass is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
1 Aug 2024
For period 1 Apr1 Aug 2024
Traded for 16 months
Cash in Bank
£21.55K
Decreased by £719.72K (-97%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£794.76K
Decreased by £128.06K (-14%)
Total Liabilities
-£80.61K
Decreased by £109.24K (-58%)
Net Assets
£714.15K
Decreased by £18.82K (-3%)
Debt Ratio (%)
10%
Decreased by 10.43% (-51%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jul 2025
Full Accounts Submitted
4 Months Ago on 8 May 2025
Accounting Period Extended
8 Months Ago on 20 Dec 2024
Hanif Healthcare Limited (PSC) Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Mary Paulina Elizabeth Agass (PSC) Resigned
1 Year 1 Month Ago on 2 Aug 2024
Julie Anderson (PSC) Resigned
1 Year 1 Month Ago on 2 Aug 2024
Claudia Ann Jones (PSC) Resigned
1 Year 1 Month Ago on 2 Aug 2024
Martyn John Benjamin Agass (PSC) Resigned
1 Year 1 Month Ago on 2 Aug 2024
Hanif Healthcare Limited (PSC) Appointed
1 Year 1 Month Ago on 2 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 2 Aug 2024
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 11 Jul 2025
Change of details for Hanif Healthcare Limited as a person with significant control on 2 August 2024
Submitted on 11 Jul 2025
Total exemption full accounts made up to 1 August 2024
Submitted on 8 May 2025
Previous accounting period extended from 31 March 2024 to 31 July 2024
Submitted on 20 Dec 2024
Notification of Hanif Healthcare Limited as a person with significant control on 2 August 2024
Submitted on 12 Aug 2024
Cessation of Martyn John Benjamin Agass as a person with significant control on 2 August 2024
Submitted on 12 Aug 2024
Cessation of Claudia Ann Jones as a person with significant control on 2 August 2024
Submitted on 12 Aug 2024
Cessation of Julie Anderson as a person with significant control on 2 August 2024
Submitted on 12 Aug 2024
Cessation of Mary Paulina Elizabeth Agass as a person with significant control on 2 August 2024
Submitted on 12 Aug 2024
Registration of charge 060524840003, created on 2 August 2024
Submitted on 9 Aug 2024
Repayment History
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