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The Priory For Wales Of The Most Venerable Order Of The Hospital Of St. John Of Jerusalem

05071073

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Priory House, Beignon Close Ocean Way, Cardiff, CF24 5PB
Incorporated 11/03/2004

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

86900
Other human health activities

Officers

Ms Caryn Laura Cox

director · Since 09/08/2017

NHS CONSULTANT

WELSH · ENGLAND · Age 58

Rev David Thomas Morris

director · Since 22/06/2020

VICAR

BRITISH · WALES · Age 40

Ms Emily Victoria Bristow

director · Since 12/02/2021

IT CONSULTANCY

BRITISH · WALES · Age 43

Ms Helen Chloe Willson

director · Since 12/02/2021

VOLUNTEER AND COMMUNITY PARTICIPATION CO

BRITISH · WALES · Age 48

Mr James Terence O'Connor

director · Since 26/02/2021

ASSISTANT DIRECTOR OF FINANCE

BRITISH · WALES · Age 44

Also on 6 other boards

Mr Paul Griffiths

director · Since 24/06/2023

POLICE OFFICER

BRITISH · WALES · Age 55

Professor Jean Christine White

director · Since 06/07/2023

PROFESSOR OF NURSING

BRITISH · WALES · Age 65

Mr Rhys Llewelyn Jenkins

director · Since 06/07/2023

BARRISTER

BRITISH · ENGLAND · Age 33

Mr Marc Aneurin Morgan Penny

director · Since 14/08/2024

HR AND ORGANISATIONAL CHANGE DIRECTOR

BRITISH · WALES · Age 46

Also on 1 other board

Ms Nyah Coco Lowe

director · Since 31/10/2024

GLOBAL ENGAGEMENT OFFICER

BRITISH · ENGLAND · Age 25

Ms Carol Avril Jones

director · Since 06/11/2024

RETIRED FINANCE DIRECTOR

BRITISH · WALES · Age 69

Also on 10 other boards

Mrs Claire Carless

secretary · Since 05/09/2025

Hadley Newman

director · Since 12/12/2025

BRITISH · ENGLAND · Age 47

Catherine Evans

director · Since 12/12/2025

BRITISH · WALES · Age 53

Rev Alan Pierce-Jones

director · Since 24/06/2026

BRITISH · UNITED KINGDOM · Age 52

Caryn Laura Cox

director · Since 09/08/2017

Welsh · England · Age 58

David Thomas Morris

director · Since 22/06/2020

British · Wales · Age 40

Helen Chloe Willson

director · Since 12/02/2021

British · Wales · Age 48

Emily Victoria Bristow

director · Since 12/02/2021

British · Wales · Age 43

James Terence O'Connor

director · Since 26/02/2021

British · Wales · Age 44

Paul Griffiths

director · Since 24/06/2023

British · Wales · Age 55

Jean Christine White

director · Since 06/07/2023

British · Wales · Age 65

Rhys Llewelyn Jenkins

director · Since 06/07/2023

British · England · Age 33

Marc Aneurin Morgan Penny

director · Since 14/08/2024

British · Wales · Age 46

Nyah Coco Lowe

director · Since 31/10/2024

British · England · Age 25

Carol Avril Jones

director · Since 06/11/2024

British · Wales · Age 69

Claire Carless

secretary · Since 05/09/2025

Hadley Newman

director · Since 12/12/2025

British · England · Age 47

Catherine Evans

director · Since 12/12/2025

British · Wales · Age 53

Nigel Rees

director · Since 05/06/2026

British · Wales · Age 53

Alan Pierce-Jones

director · Since 24/06/2026

British · United Kingdom · Age 52

Former

Ian Gray

director · Resigned 24/06/2005

Robert Bruce Knight Broughton

director · Resigned 24/06/2005

Marion Phyllis Bull

director · Resigned 24/06/2005

Judith Mary Lewis

secretary · Resigned 31/12/2005

Rosemary Glenys Grant

secretary · Resigned 21/07/2006

Douglas Hartley

director · Resigned 24/06/2008

Roderick William Collier

director · Resigned 24/06/2008

Peter Watts Baker

director · Resigned 24/06/2008

Gwyneth Rees

secretary · Resigned 24/06/2008

Adrian James Warner

secretary · Resigned 24/06/2008

David Isaac Davies

director · Resigned 23/06/2011

David Arwel Fowler

director · Resigned 23/06/2011

Michael Donald Hodges

director · Resigned 23/06/2011

Alan Hayward

director · Resigned 13/02/2014

Darren James Talbot

secretary · Resigned 14/02/2014

Huw Morgan Daniel

director · Resigned 24/06/2014

Dan Clayton Jones

director · Resigned 24/06/2017

Duncan Andrew Cantlay

director · Resigned 24/06/2017

David Ward Jenkins

director · Resigned 24/06/2017

Robert Bruce Knight Broughton

director · Resigned 24/06/2017

Robert Henry Croydon

director · Resigned 24/06/2017

Peter Watts Baker

director · Resigned 24/06/2017

Keith Melville Dunn

director · Resigned 31/12/2017

Julia Kathryna Hobbs

director · Resigned 18/04/2018

Stephen James Brindley Hughes

director · Resigned 25/04/2018

Alastair John Lyndhurst Aberdare

director · Resigned 01/10/2018

John David Edward Davies

director · Resigned 21/05/2019

Akram Baig

director · Resigned 31/12/2019

Helen Anne Smith

secretary · Resigned 12/02/2021

Derek Anthony Howell

director · Resigned 24/06/2021

Gareth Wayne Chapman

director · Resigned 20/08/2022

Kevin Davies

director · Resigned 24/06/2023

Darren Clive Pritchard

secretary · Resigned 31/12/2023

Joanna Wade-Evans

secretary · Resigned 20/06/2025

Charges4 outstanding

Charge
outstanding

BRIDGEND COUNTY BOROUGH COUNCIL

Created 12/11/2015Registered 23/11/2015
charge
outstanding

BARCLAYS BANK PLC

Created 26/01/2010Registered 29/01/2010
charge
outstanding

BARCLAYS BANK PLC

Created 16/11/2009Registered 26/11/2009
charge
outstanding

BARCLAYS BANK PLC

Created 19/04/2009Registered 23/04/2009

Change History

statusactive
2026-07-17

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-17

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Priory House
2026-07-17

PRIORY HOUSE

post townCardiff
2026-07-17

CARDIFF