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Home > England & Wales Companies > MASONIC SAMARITAN FUND
Company Information for

MASONIC SAMARITAN FUND

60 GREAT QUEEN STREET, LONDON, WC2B 5AZ,
Company Registration Number
06876310
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Masonic Samaritan Fund
MASONIC SAMARITAN FUND was founded on 2009-04-14 and has its registered office in London. The organisation's status is listed as "Active". Masonic Samaritan Fund is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MASONIC SAMARITAN FUND
 
Legal Registered Office
60 GREAT QUEEN STREET
LONDON
WC2B 5AZ
Other companies in WC2B
 
Filing Information
Company Number 06876310
Company ID Number 06876310
Date formed 2009-04-14
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts GROUP
Last Datalog update: 2024-10-05 07:44:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASONIC SAMARITAN FUND
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Company Officers of MASONIC SAMARITAN FUND

Current Directors
Officer Role Date Appointed
ANNETTE CAMPBELL
Company Secretary 2016-06-22
MASONIC CHARITABLE FOUNDATION
Director 2016-04-01
JAMES HENRY NEWMAN
Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN SMITH
Company Secretary 2009-04-14 2016-09-29
CHARLES ANDREW GREGORY CUNNINGTON
Director 2013-10-15 2016-04-01
JEAN-PAUL DA COSTA
Director 2013-11-27 2016-04-01
OWEN WILLIAM DAVISON
Director 2009-09-24 2016-04-01
JAMES DENNISON
Director 2011-01-10 2016-04-01
GARTH EZEKIEL
Director 2009-09-24 2016-04-01
SIMON MORRIS FELLERMAN
Director 2009-09-24 2016-04-01
KATHARINE FENDER
Director 2009-09-24 2016-04-01
RICHARD JASON HARKER
Director 2013-03-19 2016-04-01
NORMAN ERIC HEAVISIDE
Director 2009-09-24 2016-04-01
MICHAEL RICHARD HEENAN
Director 2012-03-06 2016-04-01
GRAHAM LEGGATT-CHIDGEY
Director 2013-11-11 2016-04-01
MATTHEW ROBERT PERKINS
Director 2013-10-11 2016-04-01
HOWARD IAN SABIN
Director 2012-10-25 2016-04-01
WILLIAM EDWARD SHACKELL
Director 2013-04-24 2016-04-01
MATTHEW ROBERT SPENCER
Director 2014-03-01 2016-04-01
MICHAEL BERNARD SQUIRES
Director 2009-09-24 2016-04-01
STEVEN ADCOTT
Director 2009-09-24 2016-03-07
ADRIAN JOHN FLOOK
Director 2012-05-18 2016-01-01
JOHN GRAHAM RUSSELL RUDD
Director 2009-09-24 2014-09-04
GRAHAM MALCOLM SISSON
Director 2009-09-24 2014-09-04
RICHARD WILLIAM KILLINGBECK
Director 2009-09-24 2014-03-31
MALCOLM DAVID CHILDS
Director 2009-09-24 2014-01-16
COLIN LESLIE KENNEDY
Director 2009-09-24 2014-01-16
JOHN KENDALL CLAYTON
Director 2009-09-24 2013-07-10
HUGH WILLIAM JAMES STUBBS
Director 2009-04-14 2013-04-24
DAVID NUNN
Director 2009-09-24 2013-03-31
OLIVER BARTHOLOMEW O'TOOLE
Director 2009-09-24 2013-03-31
JAMES MICHAEL GILBERT BARTLETT
Director 2009-04-14 2011-10-27
GERALD JAMES ANDREW BROWN
Director 2009-09-24 2011-09-08
ROGER JOHN MANNING
Director 2009-09-24 2011-09-08
MICHAEL JOHN PRICE
Director 2009-09-24 2010-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MASONIC CHARITABLE FOUNDATION THE ROYAL MASONIC TRUST FOR GIRLS AND BOYS Director 2016-09-15 CURRENT 1983-03-08 Active
MASONIC CHARITABLE FOUNDATION THE GRAND CHARITY Director 2016-09-15 CURRENT 1980-03-25 Active
JAMES HENRY NEWMAN THE ROYAL MASONIC TRUST FOR GIRLS AND BOYS Director 2016-09-15 CURRENT 1983-03-08 Active
JAMES HENRY NEWMAN THE GRAND CHARITY Director 2016-09-15 CURRENT 1980-03-25 Active
JAMES HENRY NEWMAN KEY FUND INVESTMENTS LIMITED Director 2016-05-20 CURRENT 2002-08-02 Active
JAMES HENRY NEWMAN SOUTH YORKSHIRE COMMUNITY FOUNDATION LIMITED Director 2016-03-08 CURRENT 2011-02-28 Active
JAMES HENRY NEWMAN MASONIC CHARITABLE FOUNDATION Director 2015-08-27 CURRENT 2015-08-27 Active
JAMES HENRY NEWMAN FISHING REPUBLIC PLC Director 2015-05-29 CURRENT 2014-08-30 In Administration/Administrative Receiver
JAMES HENRY NEWMAN CUTLERS' HALL PRESERVATION TRUST LIMITED(THE) Director 2014-09-01 CURRENT 1982-07-30 Active
JAMES HENRY NEWMAN MASONIC CHARITABLE SERVICES Director 2013-04-24 CURRENT 2006-11-23 Active
JAMES HENRY NEWMAN FINANCE YORKSHIRE LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
JAMES HENRY NEWMAN WEST WOOD ON DERWENT LIMITED Director 2007-04-03 CURRENT 2007-04-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-04-05CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2024-03-18APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
2024-03-18DIRECTOR APPOINTED MR JAMES LONG
2023-10-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-04-06CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-03-02TM02Termination of appointment of Annette Campbell on 2022-02-04
2022-03-02AP03Appointment of Ms Brenda Enrica Paulette Nurse as company secretary on 2022-03-01
2021-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-09AP01DIRECTOR APPOINTED SIR PAUL WILLIAMS
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY NEWMAN
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-12-13RES01ADOPT ARTICLES 13/12/18
2018-12-13CC04Statement of company's objects
2018-10-30RES01ADOPT ARTICLES 30/10/18
2018-10-30CC04Statement of company's objects
2018-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-30TM02Termination of appointment of Peter John Smith on 2016-09-29
2016-06-22AP03Appointment of Ms Annette Campbell as company secretary on 2016-06-22
2016-04-22AR0114/04/16 ANNUAL RETURN FULL LIST
2016-04-18CC04Statement of company's objects
2016-04-18RES01ADOPT ARTICLES 01/04/2016
2016-04-18RES13Resolutions passed:
  • Company business 31/03/2016
  • ADOPT ARTICLES
2016-04-18RES01ADOPT ARTICLES 31/03/2016
2016-04-12AP01DIRECTOR APPOINTED MR JAMES HENRY NEWMAN
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SPENCER
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SQUIRES
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHACKELL
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD SABIN
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEGGATT-CHIDGEY
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PERKINS
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEENAN
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARKER
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN FLOOK
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN HEAVISIDE
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FELLERMAN
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE FENDER
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR GARTH EZEKIEL
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DENNISON
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR OWEN DAVISON
2016-04-12AP02CORPORATE DIRECTOR APPOINTED MASONIC CHARITABLE FOUNDATION
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL DA COSTA
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CUNNINGTON
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ADCOTT
2015-11-23CC04STATEMENT OF COMPANY'S OBJECTS
2015-11-23RES13CONDITIONAL RESOLUTION 29/10/2015
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-21AR0114/04/15 NO MEMBER LIST
2014-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER WILLIAM EDWARD SHACKELL / 15/10/2014
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SISSON
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUDD
2014-06-23AP01DIRECTOR APPOINTED MATTHEW ROBERT SPENCER
2014-04-23AR0114/04/14 NO MEMBER LIST
2014-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 23/04/2014
2014-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HOWARD IAN SABIN / 23/04/2014
2014-03-31AA01CURREXT FROM 30/09/2014 TO 31/03/2015
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KILLINGBECK
2014-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN KENNEDY
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHILDS
2013-12-05AP01DIRECTOR APPOINTED MR JEAN-PAUL DA COSTA
2013-11-21AP01DIRECTOR APPOINTED MR GRAHAM LEGGATT-CHIDGEY
2013-10-18AP01DIRECTOR APPOINTED CHARLES ANDREW GREGORY CUNNINGTON
2013-10-17AP01DIRECTOR APPOINTED DOCTOR MATTHEW ROBERT PERKINS
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON
2013-05-15AP01DIRECTOR APPOINTED BRIGADIER WILLIAM EDWARD SHACKELL
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR HUGH STUBBS
2013-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-04-15AR0114/04/13 NO MEMBER LIST
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER O'TOOLE
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NUNN
2013-04-02AP01DIRECTOR APPOINTED RICHARD JASON HARKER
2012-11-09AP01DIRECTOR APPOINTED DR HOWARD IAN SABIN
2012-06-06AP01DIRECTOR APPOINTED MR ADRIAN JOHN FLOOK
2012-04-16AR0114/04/12 NO MEMBER LIST
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS
2012-03-15AP01DIRECTOR APPOINTED MR MICHAEL RICHARD HEENAN
2012-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MANNING
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR GERALD BROWN
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BARTLETT
2011-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-04-14AR0114/04/11 NO MEMBER LIST
2011-02-01AP01DIRECTOR APPOINTED DR JAMES DENNISON
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WRIGHT
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOODINGS
2010-10-07RES01ADOPT ARTICLES 23/09/2010
2010-04-14AR0114/04/10 NO MEMBER LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WILLIAMS / 14/04/2010
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANK WILKINSON
2009-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-08AP01DIRECTOR APPOINTED MR STEVEN ADCOTT
2009-10-08AP01DIRECTOR APPOINTED MALCOLM DAVID CHILDS
2009-10-08AP01DIRECTOR APPOINTED DR JOHN KENDALL CLAYTON
2009-10-08AP01DIRECTOR APPOINTED OWEN WILLIAM DAVISON
2009-10-08AP01DIRECTOR APPOINTED DR GARTH EZEKIEL
2009-10-08AP01DIRECTOR APPOINTED DR SIMON MORRIS FELLERMAN
2009-10-08AP01DIRECTOR APPOINTED KATHARINE FENDER
2009-10-08AP01DIRECTOR APPOINTED NORMAN ERIC HEAVISIDE
2009-10-08AP01DIRECTOR APPOINTED COLIN LESLIE KENNEDY
2009-10-08AP01DIRECTOR APPOINTED MR RICHARD WILLIAM KILLINGBECK
2009-10-08AP01DIRECTOR APPOINTED ROGER JOHN MANNING
2009-10-08AP01DIRECTOR APPOINTED DAVID NUNN
2009-10-08AP01DIRECTOR APPOINTED DR OLIVER BARTHOLOMEW O'TOOLE
2009-10-08AP01DIRECTOR APPOINTED MICHAEL JOHN PRICE
2009-10-08AP01DIRECTOR APPOINTED JOHN GRAHAM RUSSELL RUDD
2009-10-08AP01DIRECTOR APPOINTED DR DAVID FRANCIS WOODINGS
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to MASONIC SAMARITAN FUND or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MASONIC SAMARITAN FUND
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MASONIC SAMARITAN FUND does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Intangible Assets
Patents
We have not found any records of MASONIC SAMARITAN FUND registering or being granted any patents
Domain Names
We do not have the domain name information for MASONIC SAMARITAN FUND
Trademarks
We have not found any records of MASONIC SAMARITAN FUND registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASONIC SAMARITAN FUND. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MASONIC SAMARITAN FUND are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where MASONIC SAMARITAN FUND is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASONIC SAMARITAN FUND any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MASONIC SAMARITAN FUND any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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