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BRITISH PREGNANCY ADVISORY SERVICE

Company number 01803160

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2024 TM01 Termination of appointment of Anne Jane Shevas as a director on 23 March 2024
28 Mar 2024 TM01 Termination of appointment of Catherine Lilian Warwick as a director on 23 March 2024
11 Mar 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
15 Jan 2024 AA Full accounts made up to 31 March 2023
01 Nov 2023 TM01 Termination of appointment of Jane Alison Stewart as a director on 15 September 2023
29 Sep 2023 TM02 Termination of appointment of Stephen Franklin as a secretary on 16 September 2023
29 Sep 2023 AP03 Appointment of Mrs Verity May Clare Jowett as a secretary on 29 September 2023
14 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2023 MA Memorandum and Articles of Association
30 Mar 2023 AA Full accounts made up to 31 March 2022
13 Mar 2023 AP01 Appointment of Ms Debra Holloway as a director on 10 March 2023
08 Mar 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
08 Mar 2023 TM01 Termination of appointment of Lesley Regan as a director on 28 February 2023
06 Dec 2022 MR05 All of the property or undertaking has been released from charge 23
14 Nov 2022 MR05 All of the property or undertaking has been released from charge 23
05 May 2022 AD01 Registered office address changed from 20 Timothys Bridge Road Stratford Enterprise Park Stratford upon Avon Warwickshire CV37 9BF to Orion House Orion House, 2 Athena Drive Tachbrook Park Leamington Spa Warwickshire CV34 6RQ on 5 May 2022
21 Apr 2022 MR01 Registration of charge 018031600030, created on 21 April 2022
04 Apr 2022 AA Full accounts made up to 31 March 2021
01 Apr 2022 TM01 Termination of appointment of John Spencer Collier as a director on 31 March 2022
15 Feb 2022 AP01 Appointment of Ms Sam Smethers as a director on 11 February 2022
15 Feb 2022 AP01 Appointment of Mrs. Siobhan Mary Kenny as a director on 11 February 2022
14 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
03 Feb 2022 CH01 Director's details changed for Dr Alison Jane Stewart on 12 November 2021
03 Feb 2022 AP01 Appointment of Dr Alison Jane Stewart as a director on 12 November 2021
29 Nov 2021 AP01 Appointment of Mr Graham Colbert as a director on 12 November 2021