Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06052484

Berinsfield Health Care Services Limited

Dispensing chemist in specialised stores · Wallingford

ActiveUnited KingdomIncorporated 2007Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Hanif Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-02 · No cessation recorded

Source record 195512459
Show 6 ceased records
MA
Dr Mary Paulina Elizabeth AgassIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-04-07 · Ceased 2024-08-02

Source record 182989141
MA
Dr Martyn John Benjamin AgassIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-04-19 · Ceased 2024-08-02

Source record 193501154
MA
Dr Martyn John Benjamin AgassIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2019-04-19 · Ceased 2021-03-31

Source record 194581531
JA
Dr Julie AndersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-19 · Ceased 2024-08-02

Source record 193500214
CJ
Dr Claudia Ann JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-19 · Ceased 2024-08-02

Source record 182218890
Agass Family TrustCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-09-03 · Ceased 2021-04-08

Source record 190657156

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
ZQ
Zakia QayumCurrent director
Appointed 2024-08-02 · 2 yrs · Company Director
+2 others
AH
Asim HanifCurrent director
Appointed 2024-08-02 · 2 yrs · Company Director
+4 others
Show 6 historical appointments
MA
Martyn AgassResigned secretary
Resigned 2010-05-07 · 14 yrs
HH
Henry HoyResigned directorResigned secretary
Resigned 2007-06-06 · 2 yrs · Doctor
CJ
Claudia JonesResigned director
Resigned 2007-02-26 · 17 yrs · Gp
JA
Julie AndersonResigned director
Resigned 2007-02-26 · 17 yrs · G P
MA
Martyn AgassResigned director
Resigned 2007-01-15 · 17 yrs · Retired General Practitioner

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active