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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-25 (in 10mo)

Last made up 2026-03-11

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. THE PRIORY FOR WALES OF THE MOST VENERABLE ORDER OF THE HOSPITAL OF ST. JOHN OF JERUSALEM · parent
    1. Maindy Estates Limited 100% · United Kingdom · Property ownership and management

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 persons with significant control on record.

Filing timeline

Last 20 of 229 total filings

Date Type Category Description
2026-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-12 CH03 officers Change person secretary company with change date PDF
2026-03-12 TM01 officers Termination director company with name termination date PDF
2025-12-18 AP01 officers Appoint person director company with name date PDF
2025-12-18 AP01 officers Appoint person director company with name date PDF
2025-09-27 CH03 officers Change person secretary company with change date PDF
2025-09-22 AP03 officers Appoint person secretary company with name date PDF
2025-09-22 TM02 officers Termination secretary company with name termination date PDF
2025-07-23 AA accounts Accounts with accounts type group
2025-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-13 AP03 officers Appoint person secretary company with name date PDF
2024-11-12 AP01 officers Appoint person director company with name date PDF
2024-10-31 AP01 officers Appoint person director company with name date PDF
2024-08-20 AP01 officers Appoint person director company with name date PDF
2024-08-01 AA accounts Accounts with accounts type group
2024-06-24 TM01 officers Termination director company with name termination date PDF
2024-06-24 TM01 officers Termination director company with name termination date PDF
2024-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-22 MA incorporation Memorandum articles
2024-02-20 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page