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St. John Ambulance In Wales (priory For Wales) CARDIFF


St. John Ambulance In Wales (priory For Wales) started in year 2004 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 05071232. The St. John Ambulance In Wales (priory For Wales) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Cardiff at Priory House. Postal code: CF24 5PB.

The company has 2 directors, namely Nicholas S., James O.. Of them, Nicholas S., James O. have been with the company the longest, being appointed on 25 June 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

St. John Ambulance In Wales (priory For Wales) Address / Contact

Office Address Priory House
Office Address2 Beignon Close Ocean Way
Town Cardiff
Post code CF24 5PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05071232
Date of Incorporation Thu, 11th Mar 2004
Industry Dormant Company
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Nicholas S.

Position: Director

Appointed: 25 June 2021

James O.

Position: Director

Appointed: 25 June 2021

Darren P.

Position: Secretary

Appointed: 04 January 2021

Resigned: 31 December 2023

Andrew M.

Position: Director

Appointed: 21 September 2018

Resigned: 23 June 2023

Derek H.

Position: Director

Appointed: 20 June 2014

Resigned: 25 June 2021

Helen S.

Position: Secretary

Appointed: 01 May 2014

Resigned: 04 January 2021

David J.

Position: Director

Appointed: 26 June 2011

Resigned: 20 June 2014

Roy N.

Position: Director

Appointed: 24 June 2011

Resigned: 20 June 2014

Stephen H.

Position: Director

Appointed: 01 October 2010

Resigned: 23 June 2011

Andrew M.

Position: Director

Appointed: 17 July 2009

Resigned: 23 June 2011

Gwyneth R.

Position: Director

Appointed: 24 June 2008

Resigned: 23 June 2011

Peter L.

Position: Director

Appointed: 24 June 2008

Resigned: 23 June 2011

Stephen J.

Position: Director

Appointed: 24 June 2008

Resigned: 01 April 2009

Gwyneth R.

Position: Secretary

Appointed: 24 June 2008

Resigned: 24 June 2008

Peter L.

Position: Secretary

Appointed: 24 June 2008

Resigned: 24 June 2008

Rhodri J.

Position: Director

Appointed: 16 January 2008

Resigned: 23 June 2011

Robert B.

Position: Director

Appointed: 24 June 2007

Resigned: 20 June 2014

Darren T.

Position: Secretary

Appointed: 29 August 2006

Resigned: 14 February 2014

Elvert E.

Position: Director

Appointed: 24 June 2006

Resigned: 26 December 2007

Rosemary G.

Position: Secretary

Appointed: 01 February 2006

Resigned: 21 July 2006

David J.

Position: Director

Appointed: 23 January 2006

Resigned: 23 June 2011

Hazel C.

Position: Director

Appointed: 24 June 2005

Resigned: 23 June 2011

Gregory G.

Position: Director

Appointed: 24 June 2005

Resigned: 23 June 2011

Daniel J.

Position: Director

Appointed: 24 June 2005

Resigned: 23 June 2011

Marion P.

Position: Director

Appointed: 24 June 2005

Resigned: 23 June 2011

Richard L.

Position: Director

Appointed: 29 July 2004

Resigned: 23 June 2011

Desmond K.

Position: Director

Appointed: 26 July 2004

Resigned: 23 June 2011

David W.

Position: Director

Appointed: 22 July 2004

Resigned: 24 June 2007

Dennis B.

Position: Director

Appointed: 17 July 2004

Resigned: 24 June 2006

Ralph R.

Position: Director

Appointed: 12 July 2004

Resigned: 24 June 2008

Keith D.

Position: Director

Appointed: 12 July 2004

Resigned: 20 June 2014

Elvet E.

Position: Director

Appointed: 12 July 2004

Resigned: 24 June 2005

Douglas H.

Position: Director

Appointed: 12 July 2004

Resigned: 24 June 2005

Gareth B.

Position: Director

Appointed: 12 July 2004

Resigned: 01 June 2007

Roderick C.

Position: Director

Appointed: 12 July 2004

Resigned: 23 June 2011

Robert B.

Position: Director

Appointed: 12 July 2004

Resigned: 24 June 2005

Norman L.

Position: Director

Appointed: 11 March 2004

Resigned: 24 June 2005

Judith L.

Position: Secretary

Appointed: 11 March 2004

Resigned: 31 December 2005

David T.

Position: Director

Appointed: 11 March 2004

Resigned: 14 May 2011

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is The Priory For Wales Of The Most Venerable Order Of The Hospital Of St John Of Jerusalem from Cardiff, Wales. This PSC is classified as "a parent company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

The Priory For Wales Of The Most Venerable Order Of The Hospital Of St John Of Jerusalem

Priory House Beignon Close, Ocean Way, Cardiff, CF24 5PB, Wales

Legal authority Company Law
Legal form Parent Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 05071073
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Resolution
Termination of appointment as a secretary on 2023-12-31
filed on: 16th, January 2024
Free Download (1 page)

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