THE PRIORY FOR WALES OF THE MOST VENERABLE ORDER OF THE HOSPITAL OF ST. JOHN OF JERUSALEM
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 13/02/2513 February 2025 | Appointment of Mrs Joanna Wade-Evans as a secretary on 2025-02-03 |
| 12/11/2412 November 2024 | Appointment of Ms Carol Avril Jones as a director on 2024-11-06 |
| 31/10/2431 October 2024 | Appointment of Ms Nyah Coco Lowe as a director on 2024-10-31 |
| 20/08/2420 August 2024 | Appointment of Mr Marc Aneurin Morgan Penny as a director on 2024-08-14 |
| 01/08/241 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Termination of appointment of Nicholas Stork as a director on 2024-06-24 |
| 24/06/2424 June 2024 | Termination of appointment of Shereen Williams as a director on 2024-06-24 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 22/02/2422 February 2024 | Memorandum and Articles of Association |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Memorandum and Articles of Association |
| 20/02/2420 February 2024 | Resolutions |
| 16/01/2416 January 2024 | Termination of appointment of Darren Clive Pritchard as a secretary on 2023-12-31 |
| 24/08/2324 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Appointment of Mr Rhys Llewelyn Jenkins as a director on 2023-07-06 |
| 10/07/2310 July 2023 | Appointment of Professor Jean Christine White as a director on 2023-07-06 |
| 10/07/2310 July 2023 | Appointment of Ms Gillian Karen Knight as a director on 2023-07-06 |
| 26/06/2326 June 2023 | Appointment of Mr Paul Griffiths as a director on 2023-06-24 |
| 26/06/2326 June 2023 | Termination of appointment of Desmond Robert Kitto as a director on 2023-06-24 |
| 26/06/2326 June 2023 | Termination of appointment of Andrew David Mitchell as a director on 2023-06-24 |
| 26/06/2326 June 2023 | Termination of appointment of Richard James Paskell as a director on 2023-06-24 |
| 26/06/2326 June 2023 | Termination of appointment of Kevin Davies as a director on 2023-06-24 |
| 26/06/2326 June 2023 | Termination of appointment of Paul Williams as a director on 2023-06-24 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 05/05/225 May 2022 | Memorandum and Articles of Association |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | Resolutions |
| 08/07/218 July 2021 | Termination of appointment of Derek Anthony Howell as a director on 2021-06-24 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR AKRAM BAIG |
| 30/07/1930 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MRS SHEREEN WILLIAMS |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DONNA MEAD |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ABERDARE |
| 25/07/1825 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MOST REV JOHN DAVID EDWARD DAVIES |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA HOBBS |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER VAUGHAN |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH DUNN |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MRS JULIA KATHRYNA HOBBS |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MS CARYN LAURA COX |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR GARETH WAYNE CHAPMAN |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR RICHARD JAMES PASKELL |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MS SHEELAGH LLOYD JONES |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED REV. DESMOND ROBERT KITTO |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR ANDREW DAVID MITCHELL |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR KEVIN DAVIES |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ALASTAIR JOHN LYNDHURST ABERDARE / 19/07/2017 |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GWYNETH REES / 17/07/2017 |
| 18/07/1718 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE PETTERSON |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BAKER |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROYDON |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAN CLAYTON JONES |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CANTLAY |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROUGHTON |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHON POYNER |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DONNA MAY MEAD / 14/04/2017 |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW CANTLAY / 10/04/2017 |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PAUL MICHAEL WILLIAMS / 14/04/2017 |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GWYNETH REES / 14/04/2017 |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT BRUCE KNIGHT BROUGHTON / 10/04/2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 08/08/168 August 2016 | ADOPT ARTICLES 29/01/2016 |
| 07/07/167 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | ARTICLES OF ASSOCIATION |
| 31/03/1631 March 2016 | 11/03/16 NO MEMBER LIST |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LIZA KELLETT |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLANDS |
| 23/11/1523 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050710730004 |
| 04/11/154 November 2015 | DIRECTOR APPOINTED DR AKRAM BAIG |
| 29/09/1529 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | 11/03/15 NO MEMBER LIST |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HUW DANIEL |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY NOBLE |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONANTHON HENRY POYNER / 24/06/2014 |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR JONANTHON HENRY POYNER |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MS LIZA MIRANDA RYERSON KELLETT |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR DAVID ALWYN ROWLANDS |
| 23/07/1423 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | AUD STAT 519 |
| 13/05/1413 May 2014 | SECRETARY APPOINTED MRS HELEN ANNE SMITH |
| 03/04/143 April 2014 | 11/03/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MELVILLE DUNN / 01/01/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WILLIAMS / 01/03/2014 |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR PETER JAMES VAUGHAN |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR DEREK ANTHONY HOWELL |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, SECRETARY DARREN TALBOT |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 05/08/135 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR PETER WATTS BAKER |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED PROFESSOR DONNA MAY MEAD |
| 08/04/138 April 2013 | 11/03/13 NO MEMBER LIST |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY KENNEDY |
| 27/06/1227 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | 11/03/12 NO MEMBER LIST |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WHITTAKER |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR ALAN HAYWARD |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR LAWRENCE ERLING PETTERSON |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR ROBERT HENRY CROYDON |
| 17/08/1117 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN OF BRAGMAR |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGES |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WARNER |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOWLER |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STRONG |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RONA PRICE |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MISS CAROLINE WHITTAKER |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 13/04/1113 April 2011 | 11/03/11 NO MEMBER LIST |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR STEPHEN JAMES BRINDLEY HUGHES |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RALPH REES |
| 24/06/1024 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | 11/03/10 NO MEMBER LIST |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONA MARY PRICE / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ERNEST STRONG / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ALASTAIR JOHN LYNDHURST ABERDARE / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAN CLAYTON JONES / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH PHILLIP VINSON REES / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES WARNER / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MARGARET KENNEDY / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH REES / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUW MORGAN DANIEL / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARWEL FOWLER / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WILLIAMS / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR PETER GARY LLOYD / 08/04/2010 |
| 29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/07/0920 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/04/097 April 2009 | ANNUAL RETURN MADE UP TO 11/03/09 |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED ROY NOBLE |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED PAUL WILLIAMS |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED JOHN SULLIVAN |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED SECRETARY GWYNETH REES |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED SECRETARY ADRIAN WARNER |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED HUW MORGAN DANIEL |
| 11/09/0811 September 2008 | DIRECTOR AND SECRETARY APPOINTED GWYNETH REES |
| 11/09/0811 September 2008 | DIRECTOR AND SECRETARY APPOINTED ADRIAN JAMES WARNER |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED PETER GARY LLOYD |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LAING |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH WATKINS |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR BASIL WATKINS |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS HARTLEY |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BAKER |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK COLLIER |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED ROSEMARY KENNEDY |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED MICHAEL DONALD HODGES |
| 12/08/0812 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED LORD ALASTAIR JOHN LYNDHURST ABERDARE |
| 25/04/0825 April 2008 | ANNUAL RETURN MADE UP TO 11/03/08 |
| 26/09/0726 September 2007 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | ANNUAL RETURN MADE UP TO 11/03/07 |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 21/06/0621 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | ANNUAL RETURN MADE UP TO 11/03/06 |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | ANNUAL RETURN MADE UP TO 11/03/05 |
| 14/01/0514 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: PRIORY HOUSE MERIDIAN COURT NORTH ROAD CARDIFF CF14 3BE |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | MEMORANDUM OF ASSOCIATION |
| 19/05/0419 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0411 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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