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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