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NATIONAL UNPLANNED PREGNANCY ADVISORY SERVICE LIMITED

Learn more about NATIONAL UNPLANNED PREGNANCY ADVISORY SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 QUEEN STREET, WOLVERHAMPTON, WV1 3BJ

NATIONAL UNPLANNED PREGNANCY ADVISORY SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 01087755
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1978.01.04
HSBC BANK PLC
- Outstanding on 2013.08.28
HSBC BANK PLC
- Outstanding on 2013.08.30

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.07.05
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COMPANY NAME CHANGED FRATERDRIVE LIMITED, CERTIFICATE ISSUED ON 23/03/16
Form type: CERTNM
Date: 2016.03.23
Child documents:
Document type: ANNOTATION
Date: 2016.03.23
Form type: RES15
Document description: CHANGE OF NAME 22/03/2016
Document type: ANNOTATION
Date: 2016.03.23
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 8272
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN CAUTHERY
Form type: TM01
Date: 2016.01.11
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APPOINTMENT TERMINATED, SECRETARY GILLIAN CAUTHERY
Form type: TM02
Date: 2016.01.11
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.25
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010877550010
Form type: MR01
Date: 2013.08.30
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REGISTRATION OF A CHARGE / CHARGE CODE 010877550009
Form type: MR01
Date: 2013.08.28
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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REGISTERED OFFICE CHANGED ON 09/04/2012 FROM, 4 ARTHUR ROAD, EDGBASTON, BIRMINGHAM, B15 2UL
Form type: AD01
Date: 2012.04.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.04.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FRANCES CAUTHERY / 26/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY CAUTHERY / 26/01/2010
Form type: CH01
Date: 2010.01.26
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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REGISTERED OFFICE CHANGED ON 08/01/07 FROM:, C/O ELLIOT & CO, 83 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS B3 1LP
Form type: 287
Date: 2007.01.08
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AD 25/05/06---------, £ SI [email protected]=122
Form type: 88(2)R
Date: 2007.01.08
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
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AD 25/05/06---------, £ SI [email protected]=122, £ IC 8150/8272
Form type: 88(2)R
Date: 2006.06.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.09
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
£2.95
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£ IC 8890/8150, 01/02/05, £ SR [email protected]=740
Form type: 169
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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CONTRACTS PROPOSED 01/02/05
Form type: RES13
Date: 2005.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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£ IC 10000/8890, 18/11/03, £ SR [email protected]=1110
Form type: 169
Date: 2003.12.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.27

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Company directors and board members:

AUDREY CAUTHERY (current)
Director, 1990.08.14
119 RUSSELL ROAD MOSELEY , BIRMINGHAM
B13 8RS, WEST MIDLANDS
STEPHEN JOHN CAUTHERY (current)
Director, 1999.10.05
5 ARTHUR ROAD EDGBASTON , BIRMINGHAM
B15 2UL, WEST MIDLANDS
AUDREY CAUTHERY (resigned)
Secretary, 1990.08.14 - 1995.08.17
5 ARTHUR ROAD EDGBASTON , BIRMINGHAM
B15 2UL, WEST MIDLANDS
GILLIAN FRANCES CAUTHERY (resigned)
Secretary, COMPANY SECRETARY, 1995.08.17 - 2015.06.08
26 SALISBURY CLOSE MOSELEY , BIRMINGHAM
B13 8JX
GILLIAN FRANCES CAUTHERY (resigned)
Director, COMPANY DIRECTOR AND SECRETARY, 2002.06.21 - 2015.06.08
26 SALISBURY CLOSE MOSELEY , BIRMINGHAM
B13 8JX
PHILIP CAUTHERY (resigned)
Director, 1990.08.14 - 1995.08.10
119 RUSSELL ROAD MOSELEY , BIRMINGHAM
B13 8RS, WEST MIDLANDS
SYDNEY PHILIP WATERMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.08.21 - 1999.05.22
305 STREETSBROOK ROAD , SOLIHULL
B91 1RS, WEST MIDLANDS

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Information about the Private Limited Company NATIONAL UNPLANNED PREGNANCY ADVISORY SERVICE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data