The Priory for Wales of the Most Venerable Order of the Hospital of St. John of Jerusalem

Active05071073 Private company limited by guarantee
Incorporated
11 March 2004 (22 years)
Industry
Other human health activities (86900)
Directors
Alan Pierce-Jones
Nigel Rees
Catherine Evans
Accounts type
Group
Region
Wales
Address
Priory House
Beignon Close Ocean Way
Cardiff
CF24 5PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 15 active

Officer details are public data from the Companies House register.

Pierce-Jones, Alan, Rev
Director · Appointed 24 June 2026
British
Born May 1974 (52)
Rees, Nigel, Professor
Director · Appointed 5 June 2026
British
Born June 1973 (53)
Evans, Catherine
Director · Appointed 12 December 2025
British
Born February 1973 (53)
Newman, Hadley
Director · Appointed 12 December 2025
British
Born May 1979 (47)
Carless, Claire
Secretary · Appointed 5 September 2025
Director · Appointed 6 November 2024
Also at Iql UK Limited, RLSS U.K. Enterprises Limited, Thompson and Stammers (Dunmow) Number 7 Limited · more companies
British
Born April 1957 (69)
Lowe, Nyah Coco
Director · Appointed 31 October 2024
British
Born July 2001 (25)
Director · Appointed 14 August 2024
Also at Brynawel House Alcohol and Drug Rehabilitation Centre Ltd.
British
Born September 1980 (46)
Jenkins, Rhys Llewelyn
Director · Appointed 6 July 2023
British
Born April 1993 (33)
Director · Appointed 6 July 2023
British
Born December 1960 (65)
Griffiths, Paul
Director · Appointed 24 June 2023
British
Born May 1971 (55)
Director · Appointed 26 February 2021
Also at The Welsh Housing Partnership Limited, WHP2 Limited · more companies
British
Born July 1982 (44)
Bristow, Emily Victoria
Director · Appointed 12 February 2021
British
Born November 1982
Willson, Helen Chloe
Director · Appointed 12 February 2021
British
Born January 1978 (48)
Cox, Caryn Laura
Director · Appointed 9 August 2017
Welsh
Born September 1968 (58)
Officer history (68 former)
24 June 2026
Appointed Pierce-Jones, Alan, Rev as Director
24 June 2026
Resigned Morris, David Thomas, Rev as Director
5 June 2026
Appointed Rees, Nigel, Professor as Director
6 March 2026
Resigned Knight, Gillian Karen as Director
12 December 2025
Appointed Newman, Hadley as Director
12 December 2025
Appointed Evans, Catherine as Director
5 September 2025
Appointed Carless, Claire as Secretary
20 June 2025
Resigned Wade-Evans, Joanna as Secretary
3 February 2025
Appointed Wade-Evans, Joanna as Secretary
6 November 2024
Appointed Jones, Carol Avril as Director
31 October 2024
Appointed Lowe, Nyah Coco as Director
14 August 2024
Appointed Penny, Marc Aneurin Morgan as Director
24 June 2024
Resigned Williams, Shereen as Director
24 June 2024
Resigned Stork, Nicholas as Director
31 December 2023
Resigned Pritchard, Darren Clive as Secretary
6 July 2023
Appointed White, Jean Christine, Professor as Director
6 July 2023
Appointed Jenkins, Rhys Llewelyn as Director
6 July 2023
Appointed Knight, Gillian Karen as Director
24 June 2023
Resigned Williams, Paul, Sir as Director
24 June 2023
Resigned Mitchell, Andrew David as Director
24 June 2023
Resigned Davies, Kevin as Director
24 June 2023
Resigned Kitto, Desmond Robert as Director
24 June 2023
Resigned Paskell, Richard James as Director
24 June 2023
Appointed Griffiths, Paul as Director
20 August 2022
Resigned Chapman, Gareth Wayne as Director
24 June 2021
Resigned Howell, Derek Anthony as Director
26 February 2021
Appointed O'Connor, James Terence as Director
12 February 2021
Appointed Willson, Helen Chloe as Director
12 February 2021
Appointed Stork, Nicholas as Director
12 February 2021
Resigned Smith, Helen Anne as Secretary
12 February 2021
Appointed Bristow, Emily Victoria as Director
12 February 2021
Appointed Pritchard, Darren Clive as Secretary
22 June 2020
Resigned Lloyd Jones, Sheelagh as Director
22 June 2020
Appointed Morris, David Thomas, Rev as Director
22 June 2020
Resigned Rees, Gwyneth as Director
31 December 2019
Resigned Baig, Akram, Dr as Director
21 May 2019
26 October 2018
Resigned Mead, Donna May, Professor as Director
1 October 2018
14 September 2018
Appointed Williams, Shereen as Director
24 June 2018
25 April 2018
Resigned Hughes, Stephen James Brindley as Director
18 April 2018
Resigned Hobbs, Julia Kathryna as Director
16 March 2018
Resigned Vaughan, Peter James as Director
2 January 2018
Appointed Hobbs, Julia Kathryna as Director
31 December 2017
Resigned Dunn, Keith Melville as Director
9 August 2017
Appointed Cox, Caryn Laura as Director
1 August 2017
Appointed Chapman, Gareth Wayne as Director
26 July 2017
Appointed Lloyd Jones, Sheelagh as Director
25 July 2017
Appointed Paskell, Richard James as Director
17 July 2017
Appointed Kitto, Desmond Robert as Director
16 July 2017
Appointed Davies, Kevin as Director
15 July 2017
Appointed Mitchell, Andrew David as Director
24 June 2017
Resigned Croydon, Robert Henry as Director
24 June 2017
Resigned Jenkins, David Ward as Director
24 June 2017
Resigned Cantlay, Duncan Andrew as Director
24 June 2017
Resigned Clayton Jones, Dan as Director
24 June 2017
Resigned Poyner, Jonathon Henry as Director
24 June 2017
Resigned Baker, Peter Watts as Director
24 June 2017
24 June 2017
Resigned Petterson, Lawrence Erling as Director
29 December 2015
Resigned Rowlands, David Alwyn as Director
11 December 2015
Resigned Kellett, Liza Miranda Ryerson as Director
1 March 2015
Appointed Baig, Akram, Dr as Director
12 December 2014
Resigned Noble, Roy as Director
24 June 2014
Resigned Daniel, Huw Morgan as Director
24 June 2014
Appointed Poyner, Jonathon Henry as Director
24 June 2014
Appointed Kellett, Liza Miranda Ryerson as Director
24 June 2014
Appointed Rowlands, David Alwyn as Director
1 May 2014
Appointed Smith, Helen Anne as Secretary
14 February 2014
Resigned Talbot, Darren James as Secretary
13 February 2014
Resigned Hayward, Alan as Director
28 January 2014
Appointed Howell, Derek Anthony as Director
15 January 2014
Appointed Vaughan, Peter James as Director
16 April 2013
Appointed Mead, Donna May, Professor as Director
3 February 2013
Resigned Kennedy, Rosemary Margaret as Director
31 December 2012
Resigned Jones, David Mansel as Director
5 July 2012
Appointed Baker, Peter Watts as Director
28 November 2011
Resigned Whittaker, Caroline as Director
10 August 2011
Appointed Petterson, Lawrence Erling as Director
24 June 2011
Appointed Croydon, Robert Henry as Director
24 June 2011
Appointed Whittaker, Caroline as Director
24 June 2011
Appointed Hayward, Alan as Director
23 June 2011
Resigned Strong, William Ernest as Director
23 June 2011
Resigned Sullivan Of Braemar, John as Director
23 June 2011
Resigned Price, Rona Mary as Director
23 June 2011
Resigned Warner, Adrian James as Director
23 June 2011
Resigned Fowler, David Arwel as Director
23 June 2011
Resigned Davies, David Isaac as Director
23 June 2011
Resigned Lloyd, Peter Gary, Councillor as Director
23 June 2011
Resigned Hodges, Michael Donald as Director
14 May 2011
Resigned Thomas, David Hugh as Director
1 October 2010
Appointed Hughes, Stephen James Brindley as Director
22 July 2010
Resigned Rees, Ralph Phillip Vinson as Director
10 October 2008
Appointed Williams, Paul, Sir as Director
10 October 2008
Appointed Noble, Roy as Director
24 June 2008
Resigned Warner, Adrian James as Secretary
24 June 2008
Appointed Rees, Gwyneth as Secretary
24 June 2008
Resigned Baker, Peter Watts as Director
24 June 2008
Resigned Hartley, Douglas as Director
24 June 2008
24 June 2008
Resigned Watkins, Basil Jervis, Col as Director
24 June 2008
Resigned Laing, Peter Walter Frederick as Director
24 June 2008
Appointed Rees, Gwyneth as Director
24 June 2008
Appointed Lloyd, Peter Gary, Councillor as Director
24 June 2008
Appointed Sullivan Of Braemar, John as Director
24 June 2008
Appointed Daniel, Huw Morgan as Director
24 June 2008
Appointed Hodges, Michael Donald as Director
24 June 2008
Resigned Collier, Roderick William as Director
24 June 2008
Resigned Rees, Gwyneth as Secretary
24 June 2008
Resigned Watkins, Elizabeth Meriel as Director
24 June 2008
Appointed Warner, Adrian James as Secretary
24 June 2008
Appointed Kennedy, Rosemary Margaret as Director
24 June 2008
Appointed Warner, Adrian James as Director
24 June 2007
24 June 2007
Resigned Williams, David John as Director
18 October 2006
Appointed Baker, Peter Watts as Director
29 August 2006
Appointed Talbot, Darren James as Secretary
21 July 2006
Resigned Grant, Rosemary Glenys as Secretary
21 April 2006
Appointed Laing, Peter Walter Frederick as Director
1 February 2006
Appointed Grant, Rosemary Glenys as Secretary
23 January 2006
Appointed Jenkins, David Ward as Director
31 December 2005
Resigned Lewis, Judith Mary as Secretary
24 June 2005
Appointed Watkins, Elizabeth Meriel as Director
24 June 2005
Appointed Strong, William Ernest as Director
24 June 2005
Resigned Gray, Ian as Director
24 June 2005
24 June 2005
Appointed Collier, Roderick William as Director
24 June 2005
Resigned Williams, Brian Thomas as Director
24 June 2005
Resigned Lloyd-Edwards, Norman, Sir as Director
24 June 2005
24 June 2005
Resigned Bull, Marion Phyllis as Director
24 June 2005
Appointed Fowler, David Arwel as Director
20 June 2005
Appointed Davies, David Isaac as Director
22 July 2004
Appointed Williams, David John as Director
12 July 2004
Appointed Gray, Ian as Director
12 July 2004
Appointed Watkins, Basil Jervis, Col as Director
12 July 2004
Appointed Jones, David Mansel as Director
12 July 2004
Appointed Rees, Ralph Phillip Vinson as Director
12 July 2004
Appointed Cantlay, Duncan Andrew as Director
12 July 2004
12 July 2004
Appointed Bull, Marion Phyllis as Director
12 July 2004
Appointed Clayton Jones, Dan as Director
12 July 2004
Appointed Dunn, Keith Melville as Director
12 July 2004
Appointed Price, Rona Mary as Director
12 July 2004
12 July 2004
Appointed Hartley, Douglas as Director
12 July 2004
Appointed Williams, Brian Thomas as Director
11 March 2004
Appointed Lewis, Judith Mary as Secretary
11 March 2004
Appointed Thomas, David Hugh as Director
11 March 2004
Appointed Lloyd-Edwards, Norman, Sir as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where The Priory for Wales of the Most Venerable Order of the Hospital of St. John of Jerusalem is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Filings 233

DateDescriptionMade Up ToPagesPDF
12 October 2026Termination of appointment of a director
11 September 2026Group of companies' accounts31 December 2025
3 July 2026Appointment of a director
17 June 2026Appointment of a director
12 March 2026Confirmation statement with no updates11 March 2026
Show all 233 filings

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