UK Companies House feature
THE PRIORY FOR WALES OF THE MOST VENERABLE ORDER OF THE HOSPITAL OF ST. JOHN OF JERUSALEM
Profile
- Company number
- 05071073
- Status
- Active
- Incorporation
- 2004-03-11
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group or parent charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Maindy Estates Limited · 100% held · United Kingdom · Property ownership and management
Significant events
- “In July 2024, we hosted the Grand Council.”
- “The year also saw us celebrate 10 years of leading the medical provision at the Gerallt Davies Help Point in Swansea.”
- “A new division was opened in Brecon.”
- “Debut of the newly commissioned Anthem of the Order of St John at the Annual Investiture Service in Llandaff Cathedral in June.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
14 active · 67 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARLESS, Claire | Secretary | 2025-09-05 | — | — |
| BRISTOW, Emily Victoria | Director | 2021-02-12 | Nov 1982 | British |
| COX, Caryn Laura | Director | 2017-08-09 | Sep 1968 | Welsh |
| EVANS, Catherine | Director | 2025-12-12 | Feb 1973 | British |
| GRIFFITHS, Paul | Director | 2023-06-24 | May 1971 | British |
| JENKINS, Rhys Llewelyn | Director | 2023-07-06 | Apr 1993 | British |
| JONES, Carol Avril | Director | 2024-11-06 | Apr 1957 | British |
| LOWE, Nyah Coco | Director | 2024-10-31 | Jul 2001 | British |
| MORRIS, David Thomas, Rev | Director | 2020-06-22 | May 1986 | British |
| NEWMAN, Hadley | Director | 2025-12-12 | May 1979 | British |
| O'CONNOR, James Terence | Director | 2021-02-26 | Jul 1982 | British |
| PENNY, Marc Aneurin Morgan | Director | 2024-08-14 | Sep 1980 | British |
| WHITE, Jean Christine, Professor | Director | 2023-07-06 | Dec 1960 | British |
| WILLSON, Helen Chloe | Director | 2021-02-12 | Jan 1978 | British |
Show 67 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Rosemary Glenys | Secretary | 2006-02-01 | 2006-07-21 |
| LEWIS, Judith Mary | Secretary | 2004-03-11 | 2005-12-31 |
| PRITCHARD, Darren Clive | Secretary | 2021-02-12 | 2023-12-31 |
| REES, Gwyneth | Secretary | 2008-06-24 | 2008-06-24 |
| SMITH, Helen Anne | Secretary | 2014-05-01 | 2021-02-12 |
| TALBOT, Darren James | Secretary | 2006-08-29 | 2014-02-14 |
| WADE-EVANS, Joanna | Secretary | 2025-02-03 | 2025-06-20 |
| WARNER, Adrian James | Secretary | 2008-06-24 | 2008-06-24 |
| ABERDARE, Alastair John Lyndhurst, Lord | Director | 2008-06-24 | 2018-10-01 |
| BAIG, Akram, Dr | Director | 2015-03-01 | 2019-12-31 |
| BAKER, Peter Watts | Director | 2012-07-05 | 2017-06-24 |
| BAKER, Peter Watts | Director | 2006-10-18 | 2008-06-24 |
| BROUGHTON, Robert Bruce Knight, Dr | Director | 2007-06-24 | 2017-06-24 |
| BROUGHTON, Robert Bruce Knight, Dr | Director | 2004-07-12 | 2005-06-24 |
| BULL, Marion Phyllis | Director | 2004-07-12 | 2005-06-24 |
| CANTLAY, Duncan Andrew | Director | 2004-07-12 | 2017-06-24 |
| CHAPMAN, Gareth Wayne | Director | 2017-08-01 | 2022-08-20 |
| CLAYTON JONES, Dan | Director | 2004-07-12 | 2017-06-24 |
| COLLIER, Roderick William | Director | 2005-06-24 | 2008-06-24 |
| CROYDON, Robert Henry | Director | 2011-06-24 | 2017-06-24 |
| DANIEL, Huw Morgan | Director | 2008-06-24 | 2014-06-24 |
| DAVIES, David Isaac | Director | 2005-06-20 | 2011-06-23 |
| DAVIES, John David Edward, The Right Rev'D | Director | 2018-06-24 | 2019-05-21 |
| DAVIES, Kevin | Director | 2017-07-16 | 2023-06-24 |
| DUNN, Keith Melville | Director | 2004-07-12 | 2017-12-31 |
| FOWLER, David Arwel | Director | 2005-06-24 | 2011-06-23 |
| GRAY, Ian | Director | 2004-07-12 | 2005-06-24 |
| HARTLEY, Douglas | Director | 2004-07-12 | 2008-06-24 |
| HAYWARD, Alan | Director | 2011-06-24 | 2014-02-13 |
| HOBBS, Julia Kathryna | Director | 2018-01-02 | 2018-04-18 |
| HODGES, Michael Donald | Director | 2008-06-24 | 2011-06-23 |
| HOWELL, Derek Anthony | Director | 2014-01-28 | 2021-06-24 |
| HUGHES, Stephen James Brindley | Director | 2010-10-01 | 2018-04-25 |
| JENKINS, David Ward | Director | 2006-01-23 | 2017-06-24 |
| JONES, David Mansel | Director | 2004-07-12 | 2012-12-31 |
| KELLETT, Liza Miranda Ryerson | Director | 2014-06-24 | 2015-12-11 |
| KENNEDY, Rosemary Margaret | Director | 2008-06-24 | 2013-02-03 |
| KITTO, Desmond Robert | Director | 2017-07-17 | 2023-06-24 |
| KNIGHT, Gillian Karen | Director | 2023-07-06 | 2026-03-06 |
| LAING, Peter Walter Frederick | Director | 2006-04-21 | 2008-06-24 |
| LLOYD, Peter Gary, Councillor | Director | 2008-06-24 | 2011-06-23 |
| LLOYD JONES, Sheelagh | Director | 2017-07-26 | 2020-06-22 |
| LLOYD-EDWARDS, Norman, Sir | Director | 2004-03-11 | 2005-06-24 |
| MEAD, Donna May, Professor | Director | 2013-04-16 | 2018-10-26 |
| MITCHELL, Andrew David | Director | 2017-07-15 | 2023-06-24 |
| NOBLE, Roy | Director | 2008-10-10 | 2014-12-12 |
| PASKELL, Richard James | Director | 2017-07-25 | 2023-06-24 |
| PETTERSON, Lawrence Erling | Director | 2011-08-10 | 2017-06-24 |
| POYNER, Jonathon Henry | Director | 2014-06-24 | 2017-06-24 |
| PRICE, Rona Mary | Director | 2004-07-12 | 2011-06-23 |
| REES, Gwyneth | Director | 2008-06-24 | 2020-06-22 |
| REES, Ralph Phillip Vinson | Director | 2004-07-12 | 2010-07-22 |
| ROWLANDS, David Alwyn | Director | 2014-06-24 | 2015-12-29 |
| STORK, Nicholas | Director | 2021-02-12 | 2024-06-24 |
| STRONG, William Ernest | Director | 2005-06-24 | 2011-06-23 |
| SULLIVAN OF BRAEMAR, John | Director | 2008-06-24 | 2011-06-23 |
| THOMAS, David Hugh | Director | 2004-03-11 | 2011-05-14 |
| TRAHERNE, Rhodri Llewellyn, Colonel | Director | 2004-07-12 | 2005-06-24 |
| VAUGHAN, Peter James | Director | 2014-01-15 | 2018-03-16 |
| WARNER, Adrian James | Director | 2008-06-24 | 2011-06-23 |
| WATKINS, Basil Jervis, Col | Director | 2004-07-12 | 2008-06-24 |
| WATKINS, Elizabeth Meriel | Director | 2005-06-24 | 2008-06-24 |
| WHITTAKER, Caroline | Director | 2011-06-24 | 2011-11-28 |
| WILLIAMS, Brian Thomas | Director | 2004-07-12 | 2005-06-24 |
| WILLIAMS, David John | Director | 2004-07-22 | 2007-06-24 |
| WILLIAMS, Paul, Sir | Director | 2008-10-10 | 2023-06-24 |
| WILLIAMS, Shereen | Director | 2018-09-14 | 2024-06-24 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 229 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-12 | CH03 | officers | change person secretary company with change date |
| 2026-03-12 | TM01 | officers | termination director company with name termination date |
| 2025-12-18 | AP01 | officers | appoint person director company with name date |
| 2025-12-18 | AP01 | officers | appoint person director company with name date |
| 2025-09-27 | CH03 | officers | change person secretary company with change date |
| 2025-09-22 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-22 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-23 | AA | accounts | accounts with accounts type group |
| 2025-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-13 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-12 | AP01 | officers | appoint person director company with name date |
| 2024-10-31 | AP01 | officers | appoint person director company with name date |
| 2024-08-20 | AP01 | officers | appoint person director company with name date |
| 2024-08-01 | AA | accounts | accounts with accounts type group |
| 2024-06-24 | TM01 | officers | termination director company with name termination date |
| 2024-06-24 | TM01 | officers | termination director company with name termination date |
| 2024-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-22 | MA | incorporation | memorandum articles |
| 2024-02-20 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.