St. John Wales Patient Transport Services in Beignon Close Ocean Way CARDIFF

St. John Wales Patient Transport Services CARDIFF

St. John Wales Patient Transport Services started in year 2004 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 05071126. The St. John Wales Patient Transport Services 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 firm 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 a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

St. John Wales Patient Transport Services 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	05071126
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

Desmond K.

Position: Director

Appointed: 21 September 2018

Resigned: 23 June 2023

Gwyneth R.

Position: Director

Appointed: 21 September 2018

Resigned: 25 June 2021

Derek H.

Position: Director

Appointed: 20 June 2014

Resigned: 25 June 2021

Helen S.

Position: Secretary

Appointed: 01 May 2014

Resigned: 04 January 2021

Peter B.

Position: Director

Appointed: 24 June 2012

Resigned: 20 June 2014

Lawrence P.

Position: Director

Appointed: 28 November 2011

Resigned: 24 June 2012

Caroline W.

Position: Director

Appointed: 24 June 2011

Resigned: 28 November 2011

Duncan C.

Position: Director

Appointed: 24 June 2011

Resigned: 20 June 2014

Stephen H.

Position: Director

Appointed: 01 October 2010

Resigned: 23 June 2011

Adrian W.

Position: Secretary

Appointed: 24 June 2008

Resigned: 24 June 2008

Paul W.

Position: Secretary

Appointed: 24 June 2008

Resigned: 24 June 2008

Paul W.

Position: Director

Appointed: 24 June 2008

Resigned: 24 June 2008

David F.

Position: Director

Appointed: 24 June 2008

Resigned: 23 June 2011

Adrian W.

Position: Director

Appointed: 24 June 2008

Resigned: 23 June 2011

Robert B.

Position: Director

Appointed: 24 June 2007

Resigned: 23 June 2011

Darren T.

Position: Secretary

Appointed: 29 August 2006

Resigned: 14 February 2014

Rosemary G.

Position: Secretary

Appointed: 01 February 2006

Resigned: 21 July 2006

David J.

Position: Director

Appointed: 23 January 2006

Resigned: 23 June 2011

Daniel J.

Position: Director

Appointed: 24 June 2005

Resigned: 20 June 2014

William S.

Position: Director

Appointed: 05 May 2005

Resigned: 23 June 2011

Roderick C.

Position: Director

Appointed: 12 July 2004

Resigned: 14 April 2010

Rhodri T.

Position: Director

Appointed: 12 July 2004

Resigned: 05 May 2005

Ralph R.

Position: Director

Appointed: 12 July 2004

Resigned: 24 June 2008

Keith D.

Position: Director

Appointed: 12 July 2004

Resigned: 20 June 2014

Douglas H.

Position: Director

Appointed: 12 July 2004

Resigned: 24 June 2008

David W.

Position: Director

Appointed: 12 July 2004

Resigned: 24 June 2007

Marion B.

Position: Director

Appointed: 12 July 2004

Resigned: 24 June 2008

Ian G.

Position: Director

Appointed: 12 July 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

Norman L.

Position: Director

Appointed: 11 March 2004

Resigned: 24 June 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, 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 categorised 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

Type		Category	Free download
TM02	Secretary's appointment terminated on 31st December 2023 filed on: 16th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on 31st December 2023 filed on: 16th, January 2024	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 23rd June 2023 filed on: 26th, June 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 3rd, August 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 17th, September 2021	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 25th June 2021 filed on: 8th, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 25th June 2021 filed on: 8th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th June 2021 filed on: 8th, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 25th June 2021 filed on: 8th, July 2021	officers	Free Download (2 pages)
AP03	On 4th January 2021, company appointed a new person to the position of a secretary filed on: 5th, January 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 4th January 2021 filed on: 5th, January 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 2nd, October 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 29th, July 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 21st September 2018 filed on: 11th, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 21st September 2018 filed on: 11th, October 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 14th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 11th March 2016 filed on: 31st, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 10th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 11th March 2015 filed on: 7th, April 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 23rd, July 2014	accounts	Free Download (15 pages)
AP01	New director was appointed on 20th June 2014 filed on: 15th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th June 2014 filed on: 14th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th June 2014 filed on: 14th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th June 2014 filed on: 14th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th June 2014 filed on: 14th, July 2014	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 30th, June 2014	auditors	Free Download (2 pages)
AP03	On 4th June 2014, company appointed a new person to the position of a secretary filed on: 4th, June 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 11th March 2014 filed on: 3rd, April 2014	annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 25th February 2014 filed on: 25th, February 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 5th, August 2013	accounts	Free Download (17 pages)
AR01	Annual return, no shareholders list, made up to 11th March 2013 filed on: 8th, April 2013	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 5th July 2012 filed on: 5th, July 2012	officers	Free Download (1 page)
AP01	New director was appointed on 5th July 2012 filed on: 5th, July 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 27th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return, no shareholders list, made up to 11th March 2012 filed on: 5th, April 2012	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 20th February 2012 filed on: 20th, February 2012	officers	Free Download (1 page)
AP01	New director was appointed on 20th February 2012 filed on: 20th, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 18th August 2011 filed on: 18th, August 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 17th, August 2011	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 20th July 2011 filed on: 20th, July 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th July 2011 filed on: 20th, July 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th July 2011 filed on: 20th, July 2011	officers	Free Download (1 page)
AP01	New director was appointed on 20th July 2011 filed on: 20th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th July 2011 filed on: 20th, July 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th July 2011 filed on: 20th, July 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th July 2011 filed on: 20th, July 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th May 2011 filed on: 24th, May 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 11th March 2011 filed on: 13th, April 2011	annual return	Free Download (11 pages)
AP01	New director was appointed on 19th January 2011 filed on: 19th, January 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 11th March 2010 filed on: 3rd, December 2010	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 24th, June 2010	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 19th April 2010 filed on: 19th, April 2010	officers	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 8th, April 2010	address	Free Download (1 page)
CH01	On 8th April 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 20th, July 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 7th April 2009 with complete member list filed on: 7th, April 2009	annual return	Free Download (5 pages)
288b	On 19th September 2008 Appointment terminated director filed on: 19th, September 2008	officers	Free Download (1 page)
288b	On 19th September 2008 Appointment terminated secretary filed on: 19th, September 2008	officers	Free Download (1 page)
288a	On 11th September 2008 Director and secretary appointed filed on: 11th, September 2008	officers	Free Download (2 pages)
288b	On 10th September 2008 Appointment terminated secretary filed on: 10th, September 2008	officers	Free Download (1 page)
288b	On 10th September 2008 Appointment terminated director filed on: 10th, September 2008	officers	Free Download (1 page)
288b	On 10th September 2008 Appointment terminated director filed on: 10th, September 2008	officers	Free Download (1 page)
288b	On 10th September 2008 Appointment terminated director filed on: 10th, September 2008	officers	Free Download (1 page)
288a	On 26th August 2008 Director appointed filed on: 26th, August 2008	officers	Free Download (2 pages)
288a	On 26th August 2008 Director and secretary appointed filed on: 26th, August 2008	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 12th, August 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 25th April 2008 with complete member list filed on: 25th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, July 2007	accounts	Free Download (15 pages)
288a	On 5th July 2007 New director appointed filed on: 5th, July 2007	officers	Free Download (2 pages)
288b	On 5th July 2007 Director resigned filed on: 5th, July 2007	officers	Free Download (1 page)
288a	On 5th July 2007 New director appointed filed on: 5th, July 2007	officers	Free Download (2 pages)
288b	On 5th July 2007 Director resigned filed on: 5th, July 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (3 pages)
288a	On 13th September 2006 New secretary appointed filed on: 13th, September 2006	officers	Free Download (1 page)
288a	On 13th September 2006 New secretary appointed filed on: 13th, September 2006	officers	Free Download (1 page)
288b	On 13th September 2006 Secretary resigned filed on: 13th, September 2006	officers	Free Download (1 page)
288b	On 13th September 2006 Secretary resigned filed on: 13th, September 2006	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2005 filed on: 21st, June 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 21st, June 2006	accounts	Free Download (14 pages)
288b	On 31st March 2006 Secretary resigned filed on: 31st, March 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 31st March 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 31st March 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (3 pages)
288b	On 31st March 2006 Secretary resigned filed on: 31st, March 2006	officers	Free Download (1 page)
288a	On 31st March 2006 New secretary appointed filed on: 31st, March 2006	officers	Free Download (1 page)
288a	On 31st March 2006 New secretary appointed filed on: 31st, March 2006	officers	Free Download (1 page)
288a	On 15th March 2006 New director appointed filed on: 15th, March 2006	officers	Free Download (2 pages)
288a	On 15th March 2006 New director appointed filed on: 15th, March 2006	officers	Free Download (2 pages)
288a	On 28th September 2005 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288a	On 28th September 2005 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 27th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 27th, September 2005	accounts	Free Download (13 pages)
288b	On 14th September 2005 Director resigned filed on: 14th, September 2005	officers	Free Download (1 page)
288b	On 14th September 2005 Director resigned filed on: 14th, September 2005	officers	Free Download (1 page)
288b	On 14th September 2005 Director resigned filed on: 14th, September 2005	officers	Free Download (1 page)
288b	On 14th September 2005 Director resigned filed on: 14th, September 2005	officers	Free Download (1 page)
288a	On 7th June 2005 New director appointed filed on: 7th, June 2005	officers	Free Download (2 pages)
288a	On 7th June 2005 New director appointed filed on: 7th, June 2005	officers	Free Download (2 pages)
288b	On 7th June 2005 Director resigned filed on: 7th, June 2005	officers	Free Download (1 page)
288b	On 7th June 2005 Director resigned filed on: 7th, June 2005	officers	Free Download (1 page)
363s	Annual return drawn up to 5th April 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 5th April 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 14th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 14th, January 2005	accounts	Free Download (1 page)
287	Registered office changed on 11/01/05 from: priory house meridian court north road cardiff CF14 3BE filed on: 11th, January 2005	address	Free Download (1 page)
287	Registered office changed on 11/01/05 from: priory house meridian court north road cardiff CF14 3BE filed on: 11th, January 2005	address	Free Download (1 page)
288a	On 12th August 2004 New director appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
288a	On 12th August 2004 New director appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
288a	On 12th August 2004 New director appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
288a	On 12th August 2004 New director appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
288a	On 12th August 2004 New director appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
288a	On 12th August 2004 New director appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
288a	On 12th August 2004 New director appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
288a	On 12th August 2004 New director appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
288a	On 3rd August 2004 New director appointed filed on: 3rd, August 2004	officers	Free Download (2 pages)
288a	On 3rd August 2004 New director appointed filed on: 3rd, August 2004	officers	Free Download (2 pages)
288a	On 3rd August 2004 New director appointed filed on: 3rd, August 2004	officers	Free Download (2 pages)
288a	On 3rd August 2004 New director appointed filed on: 3rd, August 2004	officers	Free Download (2 pages)
288a	On 3rd August 2004 New director appointed filed on: 3rd, August 2004	officers	Free Download (2 pages)
288a	On 3rd August 2004 New director appointed filed on: 3rd, August 2004	officers	Free Download (2 pages)
288a	On 3rd August 2004 New director appointed filed on: 3rd, August 2004	officers	Free Download (2 pages)
288a	On 3rd August 2004 New director appointed filed on: 3rd, August 2004	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, May 2004	incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, May 2004	incorporation	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, May 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, May 2004	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, March 2004	incorporation	Free Download (27 pages)
NEWINC	Incorporation filed on: 11th, March 2004	incorporation	Free Download (27 pages)

St. John Wales Patient Transport Services CARDIFF

St. John Wales Patient Transport Services Address / Contact

Company Information / Profile

Company staff

Nicholas S.

James O.

Darren P.

Desmond K.

Gwyneth R.

Derek H.

Helen S.

Peter B.

Lawrence P.

Caroline W.

Duncan C.

Stephen H.

Adrian W.

Paul W.

Paul W.

David F.

Adrian W.

Robert B.

Darren T.

Rosemary G.

David J.

Daniel J.

William S.

Roderick C.

Rhodri T.

Ralph R.

Keith D.

Douglas H.

David W.

Marion B.

Ian G.

Judith L.

David T.

Norman L.

People with significant control

Company filings

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