THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY
Overview
| Company Name | THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01293566 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY located?
| Registered Office Address | 60 Great Queen Street London WC2B 5AZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY?
| Company Name | From | Until |
|---|---|---|
| THE ROYAL MASONIC BENEVOLENT INSTITUTION | Mar 12, 2015 | Mar 12, 2015 |
| R.M.B.I. TRUST | Jun 14, 1994 | Jun 14, 1994 |
| R.M.B.I. NOMINEES LIMITED | Jan 06, 1977 | Jan 06, 1977 |
What are the latest accounts for THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Russell Trevor Evans as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Valpy Lloyd as a secretary on Jul 01, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Jane Clancey as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sylvia Nina Short as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Charles Arthur Newby as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sushilkumar Chandulal Radia as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 51 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Debashis Dasgupta as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 49 pages | AA | ||||||||||
Director's details changed for Mr Bert Van Herk on Dec 18, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Bert Van Herk as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dale Robert Gilbert as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Bevan as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martyn Frazier Yeats as a director on Nov 29, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Christopher George White as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 50 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Brenda Enrica Paulette Nurse as a secretary on Mar 01, 2022 | 2 pages | AP03 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 50 pages | AA | ||||||||||
Who are the officers of THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NURSE, Brenda Enrica Paulette | Secretary | 60 Great Queen Street London WC2B 5AZ | 293092550001 | |||||||
| BEVAN, Martin | Director | 60 Great Queen Street London WC2B 5AZ | England | British | Director | 316596840001 | ||||
| BOYINGTON, John | Director | 60 Great Queen Street London WC2B 5AZ | England | British | Director | 112009690003 | ||||
| CLANCEY, Jane | Director | 60 Great Queen Street London WC2B 5AZ | England | British | Communications Director | 114294480001 | ||||
| CONSTANT, Mark Robert | Director | 60 Great Queen Street London WC2B 5AZ | England | British | Company Director-Property Development | 201381150001 | ||||
| DASGUPTA, Debashis | Director | 60 Great Queen Street London WC2B 5AZ | England | British | Retired | 67300950005 | ||||
| EVANS, Russell Trevor | Director | 60 Great Queen Street London WC2B 5AZ | England | British | Interim Operations Director | 337652990001 | ||||
| GILBERT, Dale Robert | Director | 60 Great Queen Street London WC2B 5AZ | England | British | Director | 293565040001 | ||||
| MILLER, Charlotte Jane | Director | 60 Great Queen Street London WC2B 5AZ | England | British | Programme Director | 263975140001 | ||||
| SNOWDON, David William | Director | 60 Great Queen Street London WC2B 5AZ | England | English | Retired | 187614050001 | ||||
| SOUTHERN, David | Director | 60 Great Queen Street London WC2B 5AZ | England | British | Director | 150253380001 | ||||
| VAN HERCK, Bert | Director | 60 Great Queen Street London WC2B 5AZ | England | British | Director | 316674080002 | ||||
| VEDE, Malcolm Arthur | Director | 60 Great Queen Street London WC2B 5AZ | United Kingdom | British | Management Consultant | 110844370001 | ||||
| BEGG, Alan John | Secretary | 15 Ravensbourne Park SE6 4XU London | British | Director | 87006630001 | |||||
| GRAY, Peter John | Secretary | Camellias Fox Hill Village RH16 4QZ Haywards Heath West Sussex | British | Chief Executive | 75392310001 | |||||
| GREEN, Norman Leslie | Secretary | 5 Thackers Close Wansford PE8 6LD Peterborough Cambridgeshire | British | 11130870001 | ||||||
| INNES, David Robert | Secretary | 60 Great Queen Street London WC2B 5AZ | British | Chief Executive | 130240680001 | |||||
| JONES, James Morgan | Secretary | The Old Rectory Valley Lane, Shimpling IP21 4UE Diss Norfolk | British | Business Director | 65811390001 | |||||
| JONES, James Morgan | Secretary | The Old Rectory Valley Lane, Shimpling IP21 4UE Diss Norfolk | British | Business Director | 65811390001 | |||||
| LLOYD, Mark Valpy | Secretary | 60 Great Queen Street London WC2B 5AZ | 223304690001 | |||||||
| LOWSON, Hugh Alasdair | Secretary | 47 Cheviot Road SE27 0LF West Norwood London | British | Manager | 76258110001 | |||||
| AUKLAND, William Dudley | Director | Tarvin Road WA6 6XA Frodsham The Holt Cheshire United Kingdom | British | Solicitor | 137576890001 | |||||
| BEARE, Michael David | Director | Ashfields Upper Ashbrook Stevenage Road SG4 7JY St Ippolyts Hertfordshire | United Kingdom | British | Company Director | 137534250001 | ||||
| BUSWELL, Derek Alfred | Director | Maplefield 137 Maplewell Road Woodhouse Eaves LE12 8QY Loughborough Leicestershire | British | Company Director | 57854880001 | |||||
| CAINE, Christopher James | Director | 60 Great Queen Street London WC2B 5AZ | England | British | Company Director | 6480270001 | ||||
| CHAMPION, Ronald Albert, Commander,Rn | Director | 4 Homefield Close BN25 3DQ Seaford East Sussex | British | Company Director | 57855060001 | |||||
| CONSTANT, Mark Robert | Director | 60 Great Queen Street London WC2B 5AZ | England | British | Company Director-Property Development | 263484030001 | ||||
| COTTRELL, Henry Claude | Director | White Craigs Parkfield TN15 0HX Sevenoaks Kent | British | Retired | 9871640001 | |||||
| DAVEY, Michael James | Director | Moorfield 19 West Close Middleton On Sea PO22 7RP Bognor Regis West Sussex | British | Solicitor | 6440560001 | |||||
| DAVISON, Alan Martin, Dr | Director | Loweswood 150 Hillside Road Rothbury NE65 7PT Morpeth Northumberland | British | Company Director | 43816570003 | |||||
| EDGCUMBE, John Charles | Director | 60 Great Queen Street London WC2B 5AZ | England | British | Retired | 85343720003 | ||||
| GRAY, Peter John | Director | Camellias Fox Hill Village RH16 4QZ Haywards Heath West Sussex | United Kingdom | British | Chief Executive | 75392310001 | ||||
| GROUT, Noel Alfred Brian | Director | 61 Baston Road Hayes BR2 7BS Bromley Kent | England | British | Secretary Rmbi | 11336660001 | ||||
| HOWE, Kenneth | Director | 60 Great Queen Street London WC2B 5AZ | United Kingdom | British | Solicitor | 132739930001 | ||||
| INNES, David Robert | Director | Church Lane Challock TN25 4BU Ashford Church House Kent | England | British | Chief Executive | 130240680001 |
Who are the persons with significant control of THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Masonic Charitable Foundation | Apr 06, 2016 | Great Queen Street WC2B 5AZ London 60 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0