Company information:
St. John Wales Patient Transport Services (No: 05071126)
Address: PRIORY HOUSE, BEIGNON CLOSE OCEAN WAY, CARDIFF, CF24 5PB
Status: Active
Incorporated: 03-Nov-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: JAMES TERENCE O'CONNOR ( DOB: Jul-1982 From: Jun-2021 )
Current Director: NICHOLAS STORK ( DOB: Feb-1973 From: Jun-2021 )
Current Secretary: HELEN ANNE SMITH ( From: May-2014 )
Resigned Director: PETER WATTS BAKER ( DOB: Mar-1955 From: Jun-2012 To: Jun-2014 )
Resigned Director: ROBERT BRUCE KNIGHT BROUGHTON ( DOB: Jan-1942 From: Jun-2007 To: Jun-2011 )
Resigned Director: MARION PHYLLIS BULL ( DOB: Jan-1939 From: Jul-2004 To: Jun-2008 )
Resigned Director: DUNCAN ANDREW CANTLAY ( DOB: Dec-1943 From: Jun-2011 To: Jun-2014 )
Resigned Director: RODERICK WILLIAM COLLIER ( From: Jul-2004 To: Apr-2010 )
Resigned Director: KEITH MELVILLE DUNN ( DOB: Jul-1956 From: Jul-2004 To: Jun-2014 )
Resigned Director: DAVID ARWEL FOWLER ( From: Jun-2008 To: Jun-2011 )
Resigned Director: IAN GRAY ( From: Jul-2004 To: Jun-2005 )
Resigned Director: DOUGLAS HARTLEY ( From: Jul-2004 To: Jun-2008 )
Resigned Director: DEREK ANTHONY HOWELL ( DOB: Aug-1954 From: Jun-2014 To: Jun-2021 )
Resigned Director: STEPHEN JAMES BRINDLEY HUGHES ( DOB: May-1951 From: Oct-2010 To: Jun-2011 )
Resigned Director: DAVID WARD JENKINS ( DOB: Jan-1947 From: Jan-2006 To: Jun-2011 )
Resigned Director: DANIEL CLAYTON JONES ( DOB: May-1945 From: Jun-2005 To: Jun-2014 )
Resigned Director: DESMOND ROBERT KITTO ( DOB: Jun-1950 From: Sep-2018 To: Jun-2023 )
Resigned Director: NORMAN LLOYD-EDWARDS ( DOB: Jun-1933 From: Mar-2004 To: Jun-2005 )
Resigned Director: LAWRENCE ERLING PETTERSON ( From: Nov-2011 To: Jun-2012 )
Resigned Director: RALPH PHILLIP VINSON REES ( DOB: Jan-1939 From: Jul-2004 To: Jun-2008 )
Resigned Director: GWYNETH REES ( DOB: Apr-1944 From: Sep-2018 To: Jun-2021 )
Resigned Director: WILLIAM ERNEST STRONG ( DOB: Apr-1943 From: May-2005 To: Jun-2011 )
Resigned Director: DAVID HUGH THOMAS ( DOB: Apr-1937 From: Mar-2004 To: May-2011 )
Resigned Director: RHODRI LLEWELLYN TRAHERNE ( DOB: Oct-1956 From: Jul-2004 To: May-2005 )
Resigned Director: ADRIAN JAMES WARNER ( From: Jun-2008 To: Jun-2011 )
Resigned Director: CAROLINE WHITTAKER ( From: Jun-2011 To: Nov-2011 )
Resigned Director: PAUL MICHAEL WILLIAMS ( DOB: Jun-1948 From: Jun-2008 To: Jun-2008 )
Resigned Director: DAVID JOHN WILLIAMS ( DOB: Mar-1945 From: Jul-2004 To: Jun-2007 )
Resigned Secretary: ROSEMARY GLENYS GRANT ( DOB: Oct-1957 From: Feb-2006 To: Jul-2006 )
Resigned Secretary: JUDITH MARY LEWIS ( DOB: Mar-1950 From: Mar-2004 To: Dec-2005 )
Resigned Secretary: DARREN CLIVE PRITCHARD ( From: Jan-2021 To: Dec-2023 )
Resigned Secretary: DARREN JAMES TALBOT ( DOB: Nov-1972 From: Aug-2006 To: Feb-2014 )
Resigned Secretary: ADRIAN JAMES WARNER ( From: Jun-2008 To: Jun-2008 )
Resigned Secretary: PAUL MICHAEL WILLIAMS ( DOB: Jun-1948 From: Jun-2008 To: Jun-2008 )
Persons of Significant Control:
The Priory For Wales Of The Most Venerable Order Of The Hospital Of St John Of Jerusalem, Priory House Beignon Close, Ocean Way, Cardiff, CF24 5PB, Wales: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 0.0,0.0,0.0 | |||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 0.0,0.0,0.0 | |||
| Total assets less current liabilities | 0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 0.0,0.0,0.0 |