ST. JOHN WALES PATIENT TRANSPORT SERVICES - CARDIFF


Company Profile Company Filings

Overview

ST. JOHN WALES PATIENT TRANSPORT SERVICES is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from CARDIFF and has the status: Active.
ST. JOHN WALES PATIENT TRANSPORT SERVICES was incorporated 20 years ago on 11/03/2004 and has the registered number: 05071126. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ST. JOHN WALES PATIENT TRANSPORT SERVICES - CARDIFF

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PRIORY HOUSE
CARDIFF
CF24 5PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES O'CONNOR Jul 1982 British Director 2021-06-25 CURRENT
MR NICHOLAS STORK Feb 1973 British Director 2021-06-25 CURRENT
COLONEL RHODRI LLEWELLYN TRAHERNE Oct 1956 British Director 2004-07-12 UNTIL 2005-05-05 RESIGNED
ADRIAN JAMES WARNER Oct 1946 British Director 2008-06-24 UNTIL 2011-06-23 RESIGNED
DAVID HUGH THOMAS Apr 1937 British Director 2004-03-11 UNTIL 2011-05-14 RESIGNED
MISS CAROLINE WHITTAKER May 1958 British Director 2011-06-24 UNTIL 2011-11-28 RESIGNED
RALPH PHILLIP VINSON REES Jan 1939 British Director 2004-07-12 UNTIL 2008-06-24 RESIGNED
MISS GWYNETH REES Apr 1944 Welsh Director 2018-09-21 UNTIL 2021-06-25 RESIGNED
MR LAWRENCE ERLING PETTERSON Aug 1943 British Director 2011-11-28 UNTIL 2012-06-24 RESIGNED
SIR NORMAN LLOYD-EDWARDS Jun 1933 British Director 2004-03-11 UNTIL 2005-06-24 RESIGNED
WILLIAM ERNEST STRONG Apr 1943 British Director 2005-05-05 UNTIL 2011-06-23 RESIGNED
PAUL MICHAEL WILLIAMS Jun 1948 British Secretary 2008-06-24 UNTIL 2008-06-24 RESIGNED
ADRIAN JAMES WARNER Oct 1946 British Secretary 2008-06-24 UNTIL 2008-06-24 RESIGNED
DARREN JAMES TALBOT Nov 1972 Secretary 2006-08-29 UNTIL 2014-02-14 RESIGNED
MRS HELEN ANNE SMITH Secretary 2014-05-01 UNTIL 2021-01-04 RESIGNED
MRS JUDITH MARY LEWIS Mar 1950 British Secretary 2004-03-11 UNTIL 2005-12-31 RESIGNED
MR DARREN CLIVE PRITCHARD Secretary 2021-01-04 UNTIL 2023-12-31 RESIGNED
ROSEMARY GLENYS GRANT Oct 1957 Secretary 2006-02-01 UNTIL 2006-07-21 RESIGNED
PAUL MICHAEL WILLIAMS Jun 1948 British Director 2008-06-24 UNTIL 2008-06-24 RESIGNED
MR DANIEL CLAYTON JONES May 1945 British Director 2005-06-24 UNTIL 2014-06-20 RESIGNED
MR DAVID JOHN WILLIAMS Mar 1945 British Director 2004-07-12 UNTIL 2007-06-24 RESIGNED
DESMOND ROBERT KITTO Jun 1950 British Director 2018-09-21 UNTIL 2023-06-23 RESIGNED
DOUGLAS HARTLEY Feb 1932 British Director 2004-07-12 UNTIL 2008-06-24 RESIGNED
MR DAVID WARD JENKINS Jan 1947 British Director 2006-01-23 UNTIL 2011-06-23 RESIGNED
MR STEPHEN JAMES BRINDLEY HUGHES May 1951 British Director 2010-10-01 UNTIL 2011-06-23 RESIGNED
MR DEREK ANTHONY HOWELL Aug 1954 British Director 2014-06-20 UNTIL 2021-06-25 RESIGNED
IAN GRAY Mar 1935 British Director 2004-07-12 UNTIL 2005-06-24 RESIGNED
DAVID ARWEL FOWLER Jul 1946 British Director 2008-06-24 UNTIL 2011-06-23 RESIGNED
KEITH MELVILLE DUNN Jul 1956 British Director 2004-07-12 UNTIL 2014-06-20 RESIGNED
RODERICK WILLIAM COLLIER May 1949 British Director 2004-07-12 UNTIL 2010-04-14 RESIGNED
MR DUNCAN ANDREW CANTLAY Dec 1943 British Director 2011-06-24 UNTIL 2014-06-20 RESIGNED
MARION PHYLLIS BULL Jan 1939 British Director 2004-07-12 UNTIL 2008-06-24 RESIGNED
DR ROBERT BRUCE KNIGHT BROUGHTON Jan 1942 British Director 2007-06-24 UNTIL 2011-06-23 RESIGNED
MR PETER WATTS BAKER Mar 1955 British Director 2012-06-24 UNTIL 2014-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Priory For Wales Of The Most Venerable Order Of The Hospital Of St John Of Jerusalem 2016-04-06 Cardiff   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH HUMANE ASSOCIATION CARDIFF ROAD WALES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HOTEL METROPOLE(LLANDRINDOD)LIMITED POWYS Active FULL 55100 - Hotels and similar accommodation
MAINDY ESTATES LIMITED CARDIFF Active SMALL 68100 - Buying and selling of own real estate
R.W.A.S. ENTERPRISES LIMITED BUILTH WELLS Active DORMANT 99999 - Dormant Company
KANDAHAR SKI CLUB LIMITED DORCHESTER Active MICRO ENTITY 93120 - Activities of sport clubs
CHILDREN IN WALES - PLANT YNG NGHYMRU CARDIFF WALES Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
WESTBRIDGE FUND MANAGERS LIMITED CARDIFF WALES Active SMALL 64303 - Activities of venture and development capital companies
SNOWSPORT CYMRU/WALES FAIRWATER Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
ORDER OF ST. JOHN PRIORY FOR WALES TRUSTEE CORPORATION LIMITED CARDIFF Active DORMANT 99999 - Dormant Company
ST. JOHN WALES TRAINING COMPANY LIMITED CARDIFF Active DORMANT 99999 - Dormant Company
B & A 991 LIMITED MONMOUTH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
B & A 992 MONMOUTH Dissolved... DORMANT 74990 - Non-trading company
THE PRIORY FOR WALES OF THE MOST VENERABLE ORDER OF THE HOSPITAL OF ST. JOHN OF JERUSALEM CARDIFF Active GROUP 86900 - Other human health activities
ST. JOHN AMBULANCE IN WALES (PRIORY FOR WALES) CARDIFF Active DORMANT 99999 - Dormant Company
ZOOBIOTIC LIMITED MID GLAMORGAN Active FULL 86900 - Other human health activities
COUNCIL FOR WALES OF VOLUNTARY YOUTH SERVICES CYNGOR CYMREIG Y GWASANAETHAU IEUENCTID GWIRFODDOL CARDIFF WALES Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
THE ST LAWRENCE AT LAVERNOCK TRUST PONTYCLUN WALES Active DORMANT 94990 - Activities of other membership organizations n.e.c.
JAVE PROPERTIES LIMITED MONMOUTH Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
WORLD SIGHT FOUNDATION LONDON Active TOTAL EXEMPTION FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ST. JOHN WALES PATIENT TRANSPORT SERVICES 2019-07-30 31-12-2018
Micro-entity Accounts - ST. JOHN WALES PATIENT TRANSPORT SERVICES 2018-09-12 31-12-2017
Micro-entity Accounts - ST. JOHN WALES PATIENT TRANSPORT SERVICES 2017-09-15 31-12-2016
Abbreviated Company Accounts - ST. JOHN WALES PATIENT TRANSPORT SERVICES 2015-11-11 31-12-2014

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