The Priory For Wales Of The Most Venerable Order Of The Hospital Of St. John Of Jerusalem in Beignon Close Ocean Way CARDIFF

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

Founded in 2004, The Priory For Wales Of The Most Venerable Order Of The Hospital Of St. John Of Jerusalem, classified under reg no. 05071073 is an active company. Currently registered at Priory House CF24 5PB, Cardiff the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 11 directors, namely Jean W., Gillian K. and Rhys J. and others. Of them, Caryn C. has been with the company the longest, being appointed on 9 August 2017 and Jean W. and Gillian K. and Rhys J. have been with the company for the least time - from 6 July 2023. Currently 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.

The Priory For Wales Of The Most Venerable Order Of The Hospital Of St. John Of Jerusalem 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	05071073
Date of Incorporation	Thu, 11th Mar 2004
Industry	Other human health activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 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

Jean W.

Position: Director

Appointed: 06 July 2023

Gillian K.

Position: Director

Appointed: 06 July 2023

Rhys J.

Position: Director

Appointed: 06 July 2023

Paul G.

Position: Director

Appointed: 24 June 2023

James O.

Position: Director

Appointed: 26 February 2021

Emily B.

Position: Director

Appointed: 12 February 2021

Helen W.

Position: Director

Appointed: 12 February 2021

Nicholas S.

Position: Director

Appointed: 12 February 2021

David M.

Position: Director

Appointed: 22 June 2020

Shereen W.

Position: Director

Appointed: 14 September 2018

Caryn C.

Position: Director

Appointed: 09 August 2017

Darren P.

Position: Secretary

Appointed: 12 February 2021

Resigned: 31 December 2023

John D.

Position: Director

Appointed: 24 June 2018

Resigned: 21 May 2019

Julia H.

Position: Director

Appointed: 02 January 2018

Resigned: 18 April 2018

Gareth C.

Position: Director

Appointed: 01 August 2017

Resigned: 20 August 2022

Sheelagh L.

Position: Director

Appointed: 26 July 2017

Resigned: 22 June 2020

Richard P.

Position: Director

Appointed: 25 July 2017

Resigned: 24 June 2023

Desmond K.

Position: Director

Appointed: 17 July 2017

Resigned: 24 June 2023

Kevin D.

Position: Director

Appointed: 16 July 2017

Resigned: 24 June 2023

Andrew M.

Position: Director

Appointed: 15 July 2017

Resigned: 24 June 2023

Akram B.

Position: Director

Appointed: 01 March 2015

Resigned: 31 December 2019

Jonathon P.

Position: Director

Appointed: 24 June 2014

Resigned: 24 June 2017

Liza K.

Position: Director

Appointed: 24 June 2014

Resigned: 11 December 2015

David R.

Position: Director

Appointed: 24 June 2014

Resigned: 29 December 2015

Helen S.

Position: Secretary

Appointed: 01 May 2014

Resigned: 12 February 2021

Derek H.

Position: Director

Appointed: 28 January 2014

Resigned: 24 June 2021

Peter V.

Position: Director

Appointed: 15 January 2014

Resigned: 16 March 2018

Donna M.

Position: Director

Appointed: 16 April 2013

Resigned: 26 October 2018

Peter B.

Position: Director

Appointed: 05 July 2012

Resigned: 24 June 2017

Lawrence P.

Position: Director

Appointed: 10 August 2011

Resigned: 24 June 2017

Alan H.

Position: Director

Appointed: 24 June 2011

Resigned: 13 February 2014

Robert C.

Position: Director

Appointed: 24 June 2011

Resigned: 24 June 2017

Caroline W.

Position: Director

Appointed: 24 June 2011

Resigned: 28 November 2011

Stephen H.

Position: Director

Appointed: 01 October 2010

Resigned: 25 April 2018

Paul W.

Position: Director

Appointed: 10 October 2008

Resigned: 24 June 2023

Roy N.

Position: Director

Appointed: 10 October 2008

Resigned: 12 December 2014

Huw D.

Position: Director

Appointed: 24 June 2008

Resigned: 24 June 2014

Michael H.

Position: Director

Appointed: 24 June 2008

Resigned: 23 June 2011

Rosemary K.

Position: Director

Appointed: 24 June 2008

Resigned: 03 February 2013

Adrian W.

Position: Director

Appointed: 24 June 2008

Resigned: 23 June 2011

Gwyneth R.

Position: Secretary

Appointed: 24 June 2008

Resigned: 24 June 2008

Gwyneth R.

Position: Director

Appointed: 24 June 2008

Resigned: 22 June 2020

Adrian W.

Position: Secretary

Appointed: 24 June 2008

Resigned: 24 June 2008

Alastair A.

Position: Director

Appointed: 24 June 2008

Resigned: 01 October 2018

Peter L.

Position: Director

Appointed: 24 June 2008

Resigned: 23 June 2011

John S.

Position: Director

Appointed: 24 June 2008

Resigned: 23 June 2011

Robert B.

Position: Director

Appointed: 24 June 2007

Resigned: 24 June 2017

Peter B.

Position: Director

Appointed: 18 October 2006

Resigned: 24 June 2008

Darren T.

Position: Secretary

Appointed: 29 August 2006

Resigned: 14 February 2014

Peter L.

Position: Director

Appointed: 21 April 2006

Resigned: 24 June 2008

Rosemary G.

Position: Secretary

Appointed: 01 February 2006

Resigned: 21 July 2006

David J.

Position: Director

Appointed: 23 January 2006

Resigned: 24 June 2017

David F.

Position: Director

Appointed: 24 June 2005

Resigned: 23 June 2011

William S.

Position: Director

Appointed: 24 June 2005

Resigned: 23 June 2011

Roderick C.

Position: Director

Appointed: 24 June 2005

Resigned: 24 June 2008

Elizabeth W.

Position: Director

Appointed: 24 June 2005

Resigned: 24 June 2008

David D.

Position: Director

Appointed: 20 June 2005

Resigned: 23 June 2011

David W.

Position: Director

Appointed: 22 July 2004

Resigned: 24 June 2007

Basil W.

Position: Director

Appointed: 12 July 2004

Resigned: 24 June 2008

Keith D.

Position: Director

Appointed: 12 July 2004

Resigned: 31 December 2017

Marion B.

Position: Director

Appointed: 12 July 2004

Resigned: 24 June 2005

Ian G.

Position: Director

Appointed: 12 July 2004

Resigned: 24 June 2005

Robert B.

Position: Director

Appointed: 12 July 2004

Resigned: 24 June 2005

Dan C.

Position: Director

Appointed: 12 July 2004

Resigned: 24 June 2017

Brian W.

Position: Director

Appointed: 12 July 2004

Resigned: 24 June 2005

Rona P.

Position: Director

Appointed: 12 July 2004

Resigned: 23 June 2011

Duncan C.

Position: Director

Appointed: 12 July 2004

Resigned: 24 June 2017

Rhodri T.

Position: Director

Appointed: 12 July 2004

Resigned: 24 June 2005

David J.

Position: Director

Appointed: 12 July 2004

Resigned: 31 December 2012

Douglas H.

Position: Director

Appointed: 12 July 2004

Resigned: 24 June 2008

Ralph R.

Position: Director

Appointed: 12 July 2004

Resigned: 22 July 2010

Norman L.

Position: Director

Appointed: 11 March 2004

Resigned: 24 June 2005

David T.

Position: Director

Appointed: 11 March 2004

Resigned: 14 May 2011

Judith L.

Position: Secretary

Appointed: 11 March 2004

Resigned: 31 December 2005

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 22nd, February 2024	incorporation	Free Download (42 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 22nd, February 2024	incorporation	Free Download (42 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, February 2024	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, February 2024	incorporation	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (75 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 5th, August 2022	accounts	Free Download (70 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, July 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 5th, May 2022	incorporation	Free Download (34 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, April 2022	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (65 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 2nd, October 2020	accounts	Free Download (69 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 30th, July 2019	accounts	Free Download (65 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 25th, July 2018	accounts	Free Download (64 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 18th, July 2017	accounts	Free Download (61 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, August 2016	resolution	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 7th, July 2016	accounts	Free Download (60 pages)
MA	Articles and Memorandum of Association filed on: 17th, June 2016	incorporation	Free Download (36 pages)
AR01	Annual return, no shareholders list, made up to 2016/03/11 filed on: 31st, March 2016	annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (52 pages)
AR01	Annual return, no shareholders list, made up to 2015/03/11 filed on: 7th, April 2015	annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 23rd, July 2014	accounts	Free Download (43 pages)
AR01	Annual return, no shareholders list, made up to 2014/03/11 filed on: 3rd, April 2014	annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 5th, August 2013	accounts	Free Download (42 pages)
AR01	Annual return, no shareholders list, made up to 2013/03/11 filed on: 8th, April 2013	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 27th, June 2012	accounts	Free Download (43 pages)
AR01	Annual return, no shareholders list, made up to 2012/03/11 filed on: 5th, April 2012	annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 17th, August 2011	accounts	Free Download (43 pages)
AR01	Annual return, no shareholders list, made up to 2011/03/11 filed on: 13th, April 2011	annual return	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 24th, June 2010	accounts	Free Download (61 pages)
AR01	Annual return, no shareholders list, made up to 2010/03/11 filed on: 12th, April 2010	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 20th, July 2009	accounts	Free Download (60 pages)
363a	Annual return drawn up to 2009/04/07 with complete member list filed on: 7th, April 2009	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 12th, August 2008	accounts	Free Download (62 pages)
363a	Annual return drawn up to 2008/04/25 with complete member list filed on: 25th, April 2008	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 31st, July 2007	accounts	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 31st, July 2007	accounts	Free Download (55 pages)
363a	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 21st, June 2006	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 21st, June 2006	accounts	Free Download (28 pages)
363a	Annual return drawn up to 2006/04/03 with complete member list filed on: 3rd, April 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/04/03 with complete member list filed on: 3rd, April 2006	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 14th, October 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 14th, October 2005	accounts	Free Download (25 pages)
363s	Annual return drawn up to 2005/04/05 with complete member list filed on: 5th, April 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/04/05 with complete member list filed on: 5th, April 2005	annual return	Free Download (4 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)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, May 2004	incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, May 2004	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, May 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, May 2004	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, March 2004	incorporation	Free Download (46 pages)
NEWINC	Company registration filed on: 11th, March 2004	incorporation	Free Download (46 pages)

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

The Priory For Wales Of The Most Venerable Order Of The Hospital Of St. John Of Jerusalem Address / Contact

Company Information / Profile

Company staff

Jean W.

Gillian K.

Rhys J.

Paul G.

James O.

Emily B.

Helen W.

Nicholas S.

David M.

Shereen W.

Caryn C.

Darren P.

John D.

Julia H.

Gareth C.

Sheelagh L.

Richard P.

Desmond K.

Kevin D.

Andrew M.

Akram B.

Jonathon P.

Liza K.

David R.

Helen S.

Derek H.

Peter V.

Donna M.

Peter B.

Lawrence P.

Alan H.

Robert C.

Caroline W.

Stephen H.

Paul W.

Roy N.

Huw D.

Michael H.

Rosemary K.

Adrian W.

Gwyneth R.

Gwyneth R.

Adrian W.

Alastair A.

Peter L.

John S.

Robert B.

Peter B.

Darren T.

Peter L.

Rosemary G.

David J.

David F.

William S.

Roderick C.

Elizabeth W.

David D.

David W.

Basil W.

Keith D.

Marion B.

Ian G.

Robert B.

Dan C.

Brian W.

Rona P.

Duncan C.

Rhodri T.

David J.

Douglas H.

Ralph R.

Norman L.

David T.

Judith L.

Company filings

Company search