Berinsfield Health Care Services Limited
- Company number
- 06052484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2007
- Nature of business
- Dispensing chemist in specialised stores
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Martyn John Benjamin Agass | Ownership Of Shares 25 To 50 Percent As Trust | 19 Apr 2019 | 31 Mar 2021 |
| Agass Family Trust | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
3 Sep 2016 | 8 Apr 2021 |
| Dr Mary Paulina Elizabeth Agass | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
7 Apr 2021 | 2 Aug 2024 |
| Dr Martyn John Benjamin Agass | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
19 Apr 2019 | 2 Aug 2024 |
| Dr Claudia Ann Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Apr 2019 | 2 Aug 2024 |
| Dr Julie Anderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Apr 2019 | 2 Aug 2024 |
| Hanif Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £759,281 | £34,605 | 10 |
| 1 Aug 2024 | £714,149 | £21,545 | 8 |
| 31 Mar 2023 | £732,973 | £741,266 | 9 |
| 31 Mar 2022 | £703,170 | £750,344 | 9 |
| 31 Mar 2021 | £621,933 | £588,314 | 9 |
| 31 Mar 2020 | £545,220 | £502,770 | 10 |
| 31 Mar 2019 | £509,639 | £469,997 | 9 |
| 31 Mar 2018 | - | £384,019 | 9 |
| 31 Mar 2017 | £484,744 | £402,803 | 9 |
| 31 Mar 2016 | £458,401 | £345,178 | - |
| 31 Mar 2015 | £415,777 | £289,635 | - |
| 31 Mar 2014 | £352,371 | £236,959 | - |
| 31 Mar 2013 | £350,742 | £206,926 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Owned by
Berinsfield Health Care Services Limited → Hanif Healthcare Limited