BRITISH PREGNANCY ADVISORY SERVICE
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9BF
Company number 01803160
Status Active
Incorporation Date 26 March 1984
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 20 TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9BF
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Satisfaction of charge 24 in full; Appointment of Dr Lucy Ann Moore as a director on 18 March 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of BRITISH PREGNANCY ADVISORY SERVICE are www.britishpregnancyadvisory.co.uk, and www.british-pregnancy-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Pregnancy Advisory Service is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01803160. British Pregnancy Advisory Service has been working since 26 March 1984. The present status of the company is Active. The registered address of British Pregnancy Advisory Service is 20 Timothys Bridge Road Stratford Enterprise Park Stratford Upon Avon Warwickshire Cv37 9bf. . FUREDI, Ann Marie is a Secretary of the company. CALLAGHAN, Amanda is a Director of the company. COLLIER, John Spencer is a Director of the company. DICKSON, David Munro, Dr is a Director of the company. FARSIDES, Calliope Christina Samoulla, Professor is a Director of the company. GERADA, Clare, Dr is a Director of the company. GLASIER, Annabelle Frances is a Director of the company. MOORE, Lucy Ann, Dr is a Director of the company. SHAH, Sanjay is a Director of the company. SHELDON, Sally, Professor is a Director of the company. SHEVAS, Anne Jane is a Director of the company. WARWICK, Catherine Lilian, Professor is a Director of the company. Secretary JOHNSTONE, Christine has been resigned. Secretary JONES, Ian Huntley has been resigned. Director ALLANACH, Vicki has been resigned. Director BRITNELL, Mark has been resigned. Director CUBBON, Joanna Rachel has been resigned. Director CUNNINGHAM, Susan Elizabeth has been resigned. Director DALZIEL, Maureen has been resigned. Director DERBYSHIRE, David Robert, Dr has been resigned. Director EGDELL, Linda Mary, Dr has been resigned. Director ELCOAT, Catherine, Dame has been resigned. Director FARRELL, Christine has been resigned. Director FLETCHER, Ronald has been resigned. Director FLETCHER, Ronald has been resigned. Director FLINT, David Christopher has been resigned. Director GARSIDE, Pam Mary has been resigned. Director GLUCKLICH, Thomas Charles has been resigned. Director GOULDING, Sandy has been resigned. Director GREENWOOD, Joan has been resigned. Director GURLING, Catherine has been resigned. Director HAMMOND, Ian Charles has been resigned. Director HEWITT, Sheila Iffat has been resigned. Director HEWSON, Barbara has been resigned. Director HOPWOOD, Jennifer, Dr has been resigned. Director LUCAS, Julia Catherine has been resigned. Director MALONE, Sandra Emilie has been resigned. Director MANSOUR, Diana Jane Ashton, Dr has been resigned. Director MCLOUGHLIN, Catherine Mary Anne has been resigned. Director MOBBS, David Peter has been resigned. Director MORGAN, John has been resigned. Director MORTON, David Bradley, Professor has been resigned. Director OPOKU, Dora has been resigned. Director PAGE, Barrington has been resigned. Director PAINTIN, David Bernard has been resigned. Director PARSONS, Anthony David has been resigned. Director PARSONS, Anthony David has been resigned. Director PARSONS, John Howard, Dr has been resigned. Director PATERSON, Catherine Margaret, Doctor has been resigned. Director PATERSON, Catherine Margaret, Doctor has been resigned. Director PATERSON, Catherine Margaret, Doctor has been resigned. Director POPPLE, Christopher John has been resigned. Director RAM, Monder, Professor has been resigned. Director RAYWOOD, John has been resigned. Director RAYWOOD, John has been resigned. Director RAYWOOD, John has been resigned. Director ROBERTSON, David Eric, Dr has been resigned. Director STILWELL, Barbara has been resigned. Director WARWICK, Catherine Lilian, Professor has been resigned. Director WILLIAMS, Brenda has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
FUREDI, Ann Marie
Appointed Date: 20 September 2003

Director
CALLAGHAN, Amanda
Appointed Date: 21 March 2015
61 years old

Director
COLLIER, John Spencer
Appointed Date: 16 March 2013
80 years old

Director
DICKSON, David Munro, Dr
Appointed Date: 07 July 2012
72 years old

Director
FARSIDES, Calliope Christina Samoulla, Professor
Appointed Date: 25 November 2016
66 years old

Director
GERADA, Clare, Dr
Appointed Date: 01 September 2014
66 years old

Director
GLASIER, Annabelle Frances
Appointed Date: 01 January 2015
75 years old

Director
MOORE, Lucy Ann, Dr
Appointed Date: 18 March 2017
65 years old

Director
SHAH, Sanjay
Appointed Date: 21 March 2015
62 years old

Director
SHELDON, Sally, Professor
Appointed Date: 28 November 2009
58 years old

Director
SHEVAS, Anne Jane
Appointed Date: 01 September 2014
69 years old

Director
WARWICK, Catherine Lilian, Professor
Appointed Date: 13 March 2010
73 years old

Resigned Directors

Secretary
JOHNSTONE, Christine
Resigned: 20 September 2003
Appointed Date: 12 April 2003

Secretary
JONES, Ian Huntley
Resigned: 11 April 2003

Director
ALLANACH, Vicki
Resigned: 12 June 2004
Appointed Date: 16 September 2000
82 years old

Director
BRITNELL, Mark
Resigned: 03 May 2002
Appointed Date: 28 February 1998
60 years old

Director
CUBBON, Joanna Rachel
Resigned: 10 March 2016
Appointed Date: 07 July 2012
66 years old

Director
CUNNINGHAM, Susan Elizabeth
Resigned: 19 June 1993
Appointed Date: 03 August 1991
79 years old

Director
DALZIEL, Maureen
Resigned: 16 March 2013
Appointed Date: 17 March 2007
73 years old

Director
DERBYSHIRE, David Robert, Dr
Resigned: 11 June 2005
Appointed Date: 20 September 2003
73 years old

Director
EGDELL, Linda Mary, Dr
Resigned: 16 September 2000
Appointed Date: 11 June 1994
86 years old

Director
ELCOAT, Catherine, Dame
Resigned: 18 March 2003
Appointed Date: 14 September 2002
72 years old

Director
FARRELL, Christine
Resigned: 11 June 1994
86 years old

Director
FLETCHER, Ronald
Resigned: 11 September 2005
Appointed Date: 16 September 2000
99 years old

Director
FLETCHER, Ronald
Resigned: 27 September 1997
99 years old

Director
FLINT, David Christopher
Resigned: 20 June 1992
78 years old

Director
GARSIDE, Pam Mary
Resigned: 11 December 2004
Appointed Date: 13 March 2004
72 years old

Director
GLUCKLICH, Thomas Charles
Resigned: 19 June 1993
89 years old

Director
GOULDING, Sandy
Resigned: 16 September 2000
Appointed Date: 07 June 1997
75 years old

Director
GREENWOOD, Joan
Resigned: 14 September 2006
Appointed Date: 11 June 1994
92 years old

Director
GURLING, Catherine
Resigned: 14 September 2002
Appointed Date: 23 January 1996
76 years old

Director
HAMMOND, Ian Charles
Resigned: 21 March 2015
Appointed Date: 02 February 2006
74 years old

Director
HEWITT, Sheila Iffat
Resigned: 16 September 2000
Appointed Date: 05 September 1998
73 years old

Director
HEWSON, Barbara
Resigned: 17 March 2016
Appointed Date: 17 March 2007
64 years old

Director
HOPWOOD, Jennifer, Dr
Resigned: 05 September 1998
Appointed Date: 20 June 1992
81 years old

Director
LUCAS, Julia Catherine
Resigned: 21 March 2015
Appointed Date: 02 February 2006
66 years old

Director
MALONE, Sandra Emilie
Resigned: 21 March 2015
Appointed Date: 10 March 2006
69 years old

Director
MANSOUR, Diana Jane Ashton, Dr
Resigned: 11 December 2004
Appointed Date: 15 September 2001
67 years old

Director
MCLOUGHLIN, Catherine Mary Anne
Resigned: 16 September 2000
Appointed Date: 03 August 1991
82 years old

Director
MOBBS, David Peter
Resigned: 21 February 2014
Appointed Date: 13 March 2010
65 years old

Director
MORGAN, John
Resigned: 03 August 1991
78 years old

Director
MORTON, David Bradley, Professor
Resigned: 18 September 2009
Appointed Date: 20 September 2003
83 years old

Director
OPOKU, Dora
Resigned: 17 December 2010
Appointed Date: 28 November 2008
77 years old

Director
PAGE, Barrington
Resigned: 30 November 1996
Appointed Date: 19 June 1993
80 years old

Director
PAINTIN, David Bernard
Resigned: 14 September 2002
Appointed Date: 23 January 1996
95 years old

Director
PARSONS, Anthony David
Resigned: 14 March 2009
Appointed Date: 05 September 1998
77 years old

Director
PARSONS, Anthony David
Resigned: 11 June 1994
77 years old

Director
PARSONS, John Howard, Dr
Resigned: 26 November 2011
Appointed Date: 11 June 2005
79 years old

Director
PATERSON, Catherine Margaret, Doctor
Resigned: 28 November 2014
Appointed Date: 01 October 2010
76 years old

Director
PATERSON, Catherine Margaret, Doctor
Resigned: 18 September 2009
Appointed Date: 20 September 2003
76 years old

Director
PATERSON, Catherine Margaret, Doctor
Resigned: 15 September 2001
Appointed Date: 25 February 1995
76 years old

Director
POPPLE, Christopher John
Resigned: 11 December 2004
Appointed Date: 15 September 2001
85 years old

Director
RAM, Monder, Professor
Resigned: 24 February 1996
Appointed Date: 12 September 1992
64 years old

Director
RAYWOOD, John
Resigned: 24 November 2012
Appointed Date: 28 November 2008
84 years old

Director
RAYWOOD, John
Resigned: 21 September 2007
Appointed Date: 15 September 2001
84 years old

Director
RAYWOOD, John
Resigned: 16 September 2000
Appointed Date: 11 June 1994
84 years old

Director
ROBERTSON, David Eric, Dr
Resigned: 25 August 1994
Appointed Date: 20 June 1992
82 years old

Director
STILWELL, Barbara
Resigned: 03 August 1991
76 years old

Director
WARWICK, Catherine Lilian, Professor
Resigned: 11 July 2008
Appointed Date: 17 March 2007
73 years old

Director
WILLIAMS, Brenda
Resigned: 19 June 1993
86 years old

BRITISH PREGNANCY ADVISORY SERVICE Events

04 May 2017
Satisfaction of charge 24 in full
20 Mar 2017
Appointment of Dr Lucy Ann Moore as a director on 18 March 2017
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Dec 2016
Appointment of Professor Calliope Christina Samoulla Farsides as a director on 25 November 2016
13 Dec 2016
Full accounts made up to 31 March 2016
...
... and 217 more events
11 Aug 1987
Company type changed from pri to PRI30

09 Jan 1987
Annual return made up to 31/03/86

03 Dec 1986
Director resigned

29 Oct 1986
Full accounts made up to 31 March 1986

26 Mar 1984
Incorporation

BRITISH PREGNANCY ADVISORY SERVICE Charges

31 October 2008
Legal mortgage
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at leigham clinic 76 leigham court road…
31 October 2008
Legal mortgage
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 15 rosslyn road east twickenham middlesex…
31 October 2008
Legal mortgage
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 32 parkfield road, liverpool t/no LA213662…
31 October 2008
Legal mortgage
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at robert clinic 162 station road, kings road…
31 October 2008
Legal mortgage
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at wistons clinic 138 dyke road, brighton…
19 February 2008
Security agreement
Delivered: 20 February 2008
Status: Satisfied on 4 May 2017
Persons entitled: John Raywood Alan Nicholls Cynthis Barker Rosemary Cutmore Julia Lucas and Ian Hammond Thecurrent Trustees of the British Pregnancy Advisory Service Pension Scheme
Description: The premises at the north west side of old milverton lane…
23 October 2006
Legal charge
Delivered: 24 October 2006
Status: Partially satisfied
Persons entitled: John Raywood Joan Greenwood Alan Nicholls Cynthia Barker Rosemary Cutmore Julia Lucas and Ianhammond the Current Trustees of British Pregnancy Advisory Service Pension Scheme
Description: The f/h land and buildings being 20 & 22 rodney street…
15 September 2005
Debenture
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2005
All assets debenture
Delivered: 5 February 2005
Status: Satisfied on 26 May 2006
Persons entitled: Bibby Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
11 April 2003
Legal charge
Delivered: 23 April 2003
Status: Satisfied on 26 May 2006
Persons entitled: John Raywood, Joan Greenwood, Alan Nicholls, Cynthia Barker, Christopher Popple, Rosemarycutmore and Ronald Fletcher the Current Trustees of the British Pregnancy Advisory Service Pension Scheme
Description: F/H property known as austy manor wootton wawen solihull…
6 August 1997
Legal mortgage
Delivered: 13 August 1997
Status: Satisfied on 26 May 2006
Persons entitled: Midland Bank PLC
Description: 123 thorne road doncaster south yorkshire t/no;-SYK102836…
6 August 1997
Legal mortgage
Delivered: 13 August 1997
Status: Satisfied on 26 March 2003
Persons entitled: Midland Bank PLC
Description: Austy manor wootton wawen warwickshire. With the benefit of…
6 August 1997
Legal mortgage
Delivered: 13 August 1997
Status: Satisfied on 26 May 2006
Persons entitled: Midland Bank PLC
Description: Blackdown nursing home old milverton leamington spa…
6 August 1997
Legal mortgage
Delivered: 13 August 1997
Status: Satisfied on 26 May 2006
Persons entitled: Midland Bank PLC
Description: 32 parkfield road toxteth park liverpool t/no;-LA213662…
6 August 1997
Legal mortgage
Delivered: 13 August 1997
Status: Satisfied on 26 May 2006
Persons entitled: Midland Bank PLC
Description: 25 ophir road bournemouth dorset. With the benefit of all…
6 August 1997
Legal mortgage
Delivered: 13 August 1997
Status: Satisfied on 26 March 2003
Persons entitled: Midland Bank PLC
Description: 138 dyke road brighton east sussex t/no;-SX126749. With the…
6 August 1997
Legal mortgage
Delivered: 13 August 1997
Status: Satisfied on 9 June 2005
Persons entitled: Midland Bank PLC
Description: 20 and 22 rodney street liverpool merseyside t/no;-MS84503…
6 August 1997
Legal mortgage
Delivered: 13 August 1997
Status: Satisfied on 26 May 2006
Persons entitled: Midland Bank PLC
Description: 23 ophir road bournemouth dorset DT45051. With the benefit…
21 May 1992
Legal charge
Delivered: 29 May 1992
Status: Satisfied on 26 May 2006
Persons entitled: Peter Robert Gittins
Description: A legal charge over the f/h property being or k/a 162…
17 January 1985
Legal charge
Delivered: 21 January 1985
Status: Satisfied on 9 June 2005
Persons entitled: Midland Bank PLC
Description: F/H - 20/22 rodney st. Liverpool. Tn ms 84503.
14 July 1984
Legal charge
Delivered: 26 July 1984
Status: Satisfied on 26 May 2006
Persons entitled: Midland Bank PLC
Description: F/Hold austy manor, wootton wawen, solihull, west midlands.
14 July 1984
Legal charge
Delivered: 26 July 1984
Status: Satisfied on 26 May 2006
Persons entitled: Midland Bank PLC
Description: F/Hold 123 thorne road, doncaster, south yorkshire. Title…
14 July 1984
Legal charge
Delivered: 26 July 1984
Status: Satisfied on 26 May 2006
Persons entitled: Midland Bank PLC
Description: F/Hold 138 dyke road, brighton west sussex. Title no sx…
14 July 1984
Legal charge
Delivered: 26 July 1984
Status: Satisfied on 26 May 2006
Persons entitled: Midland Bank PLC
Description: L/Hold 23 ophir road bournemouth, dorset title no dt 45051.
14 July 1984
Legal charge
Delivered: 26 July 1984
Status: Satisfied on 26 May 2006
Persons entitled: Midland Bank PLC
Description: F/Hold 25 ophir road, bournemouth, dorset. Title no dt…
14 July 1984
Legal charge
Delivered: 26 July 1984
Status: Satisfied on 26 May 2006
Persons entitled: Midland Bank PLC
Description: F/Hold land and premises known as blackdown nursing home…
14 July 1984
Legal charge
Delivered: 26 July 1984
Status: Satisfied on 26 May 2006
Persons entitled: Midland Bank PLC
Description: F/Hold land on north west side of old milverton lane, old…
14 July 1984
Legal charge
Delivered: 26 July 1984
Status: Satisfied on 26 May 2006
Persons entitled: Midland Bank PLC
Description: F/Hold 32 parkfield road, toxteth park, liverpool. Title no…