Company Information for THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY
60 GREAT QUEEN STREET, LONDON, WC2B 5AZ,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||||
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THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY | ||||
Legal Registered Office | ||||
60 GREAT QUEEN STREET LONDON WC2B 5AZ Other companies in WC2B | ||||
Previous Names | ||||
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Company Number | 01293566 | |
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Company ID Number | 01293566 | |
Date formed | 1977-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-09-09 02:39:17 |
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Officer | Role | Date Appointed |
---|---|---|
MARK VALPY LLOYD |
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JOHN BOYINGTON |
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RANDALL MARKS |
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IAN CHARLES ARTHUR NEWBY |
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SUSHILKUMAR CHANDULAL RADIA |
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JOHN WILLIAM REUTHER |
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SARAH SHEPPARD |
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SYLVIA NINA SHORT |
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DAVID WILLIAM SNOWDON |
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DAVID SOUTHERN |
||
CHRISTOPHER GEORGE WHITE |
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KEVIN RHYDDERCH WILLIAMS |
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PAUL MICHAEL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROBERT INNES |
Company Secretary | ||
DAVID ROBERT INNES |
Director | ||
JOHN CHARLES EDGCUMBE |
Director | ||
CHRISTOPHER JAMES CAINE |
Director | ||
KENNETH HOWE |
Director | ||
WILLIAM DUDLEY AUKLAND |
Director | ||
PETER JOHN GRAY |
Company Secretary | ||
PETER JOHN GRAY |
Director | ||
MICHAEL JAMES DAVEY |
Director | ||
DEREK ALFRED BUSWELL |
Director | ||
ALAN JOHN BEGG |
Company Secretary | ||
ALAN MARTIN DAVISON |
Director | ||
JAMES MORGAN JONES |
Company Secretary | ||
JAMES MORGAN JONES |
Director | ||
HUGH ALASDAIR LOWSON |
Company Secretary | ||
MICHAEL DAVID BEARE |
Director | ||
NORMAN NATHANIEL JACOBS |
Director | ||
RONALD ALBERT CHAMPION |
Director | ||
JAMES MORGAN JONES |
Company Secretary | ||
HENRY CLAUDE COTTRELL |
Director | ||
NORMAN LESLIE GREEN |
Company Secretary | ||
NOEL ALFRED BRIAN GROUT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RMBI (SETTLEMENT) LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
PRIMARY CARE SHEFFIELD LIMITED | Director | 2017-05-01 | CURRENT | 2015-03-14 | Active | |
MASONIC CHARITABLE FOUNDATION | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
BURY GP PRACTICES LIMITED | Director | 2014-02-04 | CURRENT | 2012-11-13 | Active | |
MASONIC CARE LIMITED | Director | 2010-05-19 | CURRENT | 1998-10-21 | Active | |
RMBI (SETTLEMENT) LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
MASONIC CARE LIMITED | Director | 2017-10-01 | CURRENT | 1998-10-21 | Active | |
NATIONAL MEDICARE LIMITED | Director | 2015-06-01 | CURRENT | 2002-07-16 | Active | |
ST. LUKE'S HOSPICE (HARROW & BRENT) LTD. | Director | 2014-06-19 | CURRENT | 1987-06-22 | Active | |
C.I.T.C. CARE LIMITED | Director | 2012-11-12 | CURRENT | 2002-02-21 | Dissolved 2014-04-08 | |
EWD LIMITED | Director | 2012-11-12 | CURRENT | 2001-05-29 | Dissolved 2014-04-08 | |
LILAC CARE LIMITED | Director | 2012-11-12 | CURRENT | 2004-08-23 | Dissolved 2016-08-16 | |
AGE CARE HOME SUPPORT SERVICES LIMITED | Director | 2012-11-12 | CURRENT | 1993-08-19 | Dissolved 2016-08-16 | |
ANGELS-CARE PROVIDER LIMITED | Director | 2012-11-12 | CURRENT | 1999-03-09 | Dissolved 2016-08-16 | |
HOME CHOICE CARE LIMITED | Director | 2012-11-12 | CURRENT | 2005-01-25 | Active | |
CARE IN THE HOME LTD | Director | 2012-03-30 | CURRENT | 2004-05-11 | Active | |
RADHA SHYAM TRUST | Director | 2008-05-02 | CURRENT | 2008-05-02 | Active | |
INDEPENDENT LIVING NETWORK EAST LIMITED | Director | 2007-07-31 | CURRENT | 2005-05-05 | Active | |
WESTMINSTER HOMECARE LIMITED | Director | 2001-05-08 | CURRENT | 1997-04-16 | Active | |
MASONIC CARE LIMITED | Director | 2017-10-01 | CURRENT | 1998-10-21 | Active | |
RMBI (SETTLEMENT) LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
MASONIC CARE LIMITED | Director | 2017-10-01 | CURRENT | 1998-10-21 | Active | |
RMBI (SETTLEMENT) LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
MASONIC CARE LIMITED | Director | 2017-10-01 | CURRENT | 1998-10-21 | Active | |
RMBI (SETTLEMENT) LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
D S HEALTH CONSULTANCY LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Dissolved 2017-05-23 | |
MASONIC CARE LIMITED | Director | 2017-10-01 | CURRENT | 1998-10-21 | Active | |
RMBI (SETTLEMENT) LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
STABILITY INVESTMENTS LIMITED | Director | 2015-04-23 | CURRENT | 2013-01-21 | Active | |
RUGBYTOTS NORTH EAST LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
RMBI TRADING LIMITED | Director | 2014-10-15 | CURRENT | 1994-01-19 | Active | |
DSA SURVEYORS LTD | Director | 2010-04-06 | CURRENT | 2010-04-06 | Dissolved 2014-08-12 | |
MASONIC CARE LIMITED | Director | 2017-10-01 | CURRENT | 1998-10-21 | Active | |
THETFORD GOLF CLUB LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
MASONIC CHARITABLE FOUNDATION | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
MASONIC CARE LIMITED | Director | 2017-10-01 | CURRENT | 1998-10-21 | Active | |
RMBI (SETTLEMENT) LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
MASONIC CARE LIMITED | Director | 2017-10-01 | CURRENT | 1998-10-21 | Active | |
THE PRIORY FOR WALES OF THE MOST VENERABLE ORDER OF THE HOSPITAL OF ST. JOHN OF JERUSALEM | Director | 2008-10-10 | CURRENT | 2004-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SUSHILKUMAR CHANDULAL RADIA | ||
APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES ARTHUR NEWBY | ||
APPOINTMENT TERMINATED, DIRECTOR SYLVIA NINA SHORT | ||
DIRECTOR APPOINTED MR BERT VAN HERK | ||
DIRECTOR APPOINTED MR MARTIN BEVAN | ||
DIRECTOR APPOINTED MR DALE ROBERT GILBERT | ||
APPOINTMENT TERMINATED, DIRECTOR MARTYN FRAZIER YEATS | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/12/22 | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE WHITE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AP03 | Appointment of Ms Brenda Enrica Paulette Nurse as company secretary on 2022-03-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARTLEY SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MALCOLM ARTHUR VEDE | |
CH01 | Director's details changed for Mr John Boyington on 2020-02-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL WILLIAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RHYDDERCH WILLIAMS | |
AP01 | DIRECTOR APPOINTED MISS CHARLOTTE JANE MILLER | |
AP01 | DIRECTOR APPOINTED MR MARTYN FRAZIER YEATS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT CONSTANT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT CONSTANT | |
AP01 | DIRECTOR APPOINTED MR JOHN HARTLEY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM REUTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDALL MARKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM SNOWDON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Ian Charles Arthur Newby on 2017-05-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEGGATT-CHIDGEY | |
AP01 | DIRECTOR APPOINTED MRS SARAH SHEPPARD | |
AP03 | Appointment of Mr Mark Valpy Lloyd as company secretary on 2017-01-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 28/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON | |
AP01 | DIRECTOR APPOINTED DR KEVIN RHYDDERCH WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM LEGGATT-CHIDGEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEGGATT-CHIDGEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE WHITE | |
AP01 | DIRECTOR APPOINTED MR GRAHAM LEGGATT-CHIDGEY | |
RES15 | CHANGE OF NAME 13/01/2016 | |
CERTNM | COMPANY NAME CHANGED THE ROYAL MASONIC BENEVOLENT INSTITUTION CERTIFICATE ISSUED ON 02/02/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MISC | FORM NE01 EXEMPTION FROM REQUIREMENT AS TO USE OF 'LIMITED' ON CHANGE OF NAME | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 17/06/2015 | |
AR01 | 09/06/15 NO MEMBER LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES01 | ADOPT ARTICLES 12/02/2015 | |
RES15 | CHANGE OF NAME 12/02/2015 | |
CERTNM | COMPANY NAME CHANGED R.M.B.I. TRUST CERTIFICATE ISSUED ON 12/03/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
MISC | NE01 EXEMPTION FROM REQUIREMENT A TO USE OF 'LIMITED' | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID INNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID INNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDGCUMBE | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AR01 | 09/06/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR IAN NEWBY | |
AP01 | DIRECTOR APPOINTED MR JOHN BOYINGTON | |
AP01 | DIRECTOR APPOINTED MR DAVID SOUTHERN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA NINA QUAYLE / 30/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDALL MARKS / 18/10/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
RP04 | SECOND FILING WITH MUD 09/06/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 09/06/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR SUSHIL RADIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SPEAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHACKWELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PAUL MICHAEL WILLIAMS / 06/11/2012 | |
AP01 | DIRECTOR APPOINTED SIR PAUL MICHAEL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HOWE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 09/06/12 NO MEMBER LIST | |
AR01 | 09/06/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
AP01 | DIRECTOR APPOINTED MR MARK SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS VINE | |
AP01 | DIRECTOR APPOINTED MR JOHN EDGCUMBE | |
AP01 | DIRECTOR APPOINTED MRS SYLVIA NINA QUAYLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 09/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM DOUGLAS SPEAKE / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER WILLIAM EDWARD SHACKWELL / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDALL MARKS / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD WARD / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS VINE / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WILLIAM REUTHER / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY NEWMAN / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HOWE / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES CAINE / 09/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT INNES / 09/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL RACE | |
363a | ANNUAL RETURN MADE UP TO 09/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR RANDALL MARKS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM AUKLAND | |
288a | DIRECTOR APPOINTED DR MALCOLM DOUGLAS SPEAKE | |
288a | DIRECTOR APPOINTED MR KENNETH HOWE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEWHAN / 15/07/2008 | |
363a | ANNUAL RETURN MADE UP TO 09/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL DAVEY | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER GRAY | |
288a | SECRETARY APPOINTED MR DAVID ROBERT INNES | |
288a | DIRECTOR APPOINTED MR DAVID ROBERT INNES | |
288b | APPOINTMENT TERMINATED SECRETARY PETER GRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 20 GREAT QUEEN STREET, LONDON, WC2B 5BG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.51 | 9 |
MortgagesNumMortOutstanding | 2.04 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 1.47 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 87100 - Residential nursing care facilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |