Berinsfield Health Care Services Limited

Active06052484 Private limited company
Incorporated
15 January 2007 (19 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Asim Rizwan Hanif
Zakia Begum Qayum
Accounts type
Total exemption full
Region
South East
Address
Berinsfield Pharmacy Fane Drive
Berinsfield
Wallingford
OX10 7NE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hanif, Asim Rizwan
Director · Appointed 2 August 2024
British
Born June 1979 (47)
Qayum, Zakia Begum
Director · Appointed 2 August 2024
British
Born June 1979 (47)
Officer history (6 former)
2 August 2024
Resigned Jones, Claudia Ann, Dr as Director
2 August 2024
Resigned Anderson, Julie, Dr as Director
2 August 2024
Resigned Agass, Martyn John Benjamin, Dr as Secretary
2 August 2024
Appointed Qayum, Zakia Begum as Director
2 August 2024
Appointed Hanif, Asim Rizwan as Director
2 August 2024
Resigned Agass, Martyn John Benjamin, Dr as Director
7 May 2010
Appointed Agass, Martyn John Benjamin, Dr as Secretary
7 May 2010
Resigned Hoy, Henry William, Dr as Director
7 May 2010
Resigned Hoy, Henry William, Dr as Secretary
6 June 2007
Appointed Hoy, Henry William, Dr as Director
26 February 2007
Appointed Jones, Claudia Ann, Dr as Director
26 February 2007
Appointed Anderson, Julie, Dr as Director
15 January 2007
Appointed Agass, Martyn John Benjamin, Dr as Director
15 January 2007
Appointed Hoy, Henry William, Dr as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12297962
Former controllers (6)
2 August 2024
Ceased Mary Paulina Elizabeth Agass — Owns 25–50% of shares (as a trust)
2 August 2024
Ceased Julie Anderson — Owns 25–50% of shares
2 August 2024
Ceased Martyn John Benjamin Agass — Owns 25–50% of shares (as a trust)
2 August 2024
Ceased Claudia Ann Jones — Owns 25–50% of shares
8 April 2021
Ceased Agass Family Trust — Owns 25–50% of shares (as a trust)
31 March 2021
Ceased Martyn John Benjamin Agass — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£759,281
Cash
£34,605
Employees
9
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £545,220 £621,933 £703,170 £732,973 £714,149 £759,281
Balance sheet detail
202520242023202220212020
Fixed Assets£9,711£13,179£17,885£22,113£26,412£30,711
Current Assets£1,057,192£781,581£904,938£904,177£889,980£733,356
Debtors£968,565£706,014£119,839£106,325£245,474£171,140
Cash£34,605£21,545£741,266£750,344£588,314£502,770
Creditors (< 1 year)£307,622£218,847
Net Current Assets£749,570£700,970£715,088£681,057£595,521£514,509
Net Assets£759,281£714,149£732,973£703,170£621,933£545,220
Shareholder Funds£759,281£545,220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates14 June 2026
30 April 2026Total exemption full accounts31 July 2025
11 July 2025Change of details for a person with significant control
11 July 2025Confirmation statement with updates14 June 2025
8 May 2025Total exemption full accounts1 August 2024
Show all recent filings

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