MASONIC SAMARITAN FUND

MASONIC SAMARITAN FUND

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMASONIC SAMARITAN FUND
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 06876310
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MASONIC SAMARITAN FUND?

    • Other human health activities (86900) / Human health and social work activities

    Where is MASONIC SAMARITAN FUND located?

    Registered Office Address
    60 Great Queen Street
    WC2B 5AZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASONIC SAMARITAN FUND?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MASONIC SAMARITAN FUND?

    Last Confirmation Statement Made Up ToApr 05, 2025
    Next Confirmation Statement DueApr 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2024
    OverdueNo

    What are the latest filings for MASONIC SAMARITAN FUND?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2024

    30 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Appointment of Mr James Long as a director on Mar 14, 2024

    2 pagesAP01

    Termination of appointment of Paul Williams as a director on Mar 14, 2024

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    31 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    31 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Annette Campbell as a secretary on Feb 04, 2022

    1 pagesTM02

    Appointment of Ms Brenda Enrica Paulette Nurse as a secretary on Mar 01, 2022

    2 pagesAP03

    Group of companies' accounts made up to Mar 31, 2021

    33 pagesAA

    Appointment of Sir Paul Williams as a director on Mar 31, 2021

    2 pagesAP01

    Termination of appointment of James Henry Newman as a director on Mar 31, 2021

    1 pagesTM01

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    30 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    30 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Group of companies' accounts made up to Mar 31, 2018

    28 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    28 pagesAA

    Who are the officers of MASONIC SAMARITAN FUND?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NURSE, Brenda Enrica Paulette
    Great Queen Street
    WC2B 5AZ London
    60
    Secretary
    Great Queen Street
    WC2B 5AZ London
    60
    293092420001
    LONG, James
    Great Queen Street
    WC2B 5AZ London
    60
    Director
    Great Queen Street
    WC2B 5AZ London
    60
    EnglandBritishPresident/Chairman320690190001
    MASONIC CHARITABLE FOUNDATION
    Great Queen Street
    WC2B 5AZ London
    60 Great Queen Street
    England
    Director
    Great Queen Street
    WC2B 5AZ London
    60 Great Queen Street
    England
    Identification TypeUK Limited Company
    Registration Number09751836
    207062480001
    CAMPBELL, Annette
    Great Queen Street
    WC2B 5AZ London
    60
    Secretary
    Great Queen Street
    WC2B 5AZ London
    60
    209322760001
    SMITH, Peter John
    Great Queen Street
    WC2B 5AZ London
    60
    Secretary
    Great Queen Street
    WC2B 5AZ London
    60
    British137639900001
    ADCOTT, Steven
    Green Walk
    Bowdon
    WA14 2SH Altrincham
    5 Consort Place
    Cheshire
    Director
    Green Walk
    Bowdon
    WA14 2SH Altrincham
    5 Consort Place
    Cheshire
    United KingdomBritishOptometrist67159910001
    BARTLETT, James Michael Gilbert
    Cleeve House West Approach Drive
    GL52 3AD Cheltenham
    Gloucestershire
    Director
    Cleeve House West Approach Drive
    GL52 3AD Cheltenham
    Gloucestershire
    EnglandBritishChartered Accountant3011600001
    BROWN, Gerald James Andrew
    Denby Dale Road
    WF4 3DJ Wakefield
    Calder Grove House 611
    Yorkshire
    Director
    Denby Dale Road
    WF4 3DJ Wakefield
    Calder Grove House 611
    Yorkshire
    UkBritishRetired General Surgeon14433150001
    CHILDS, Malcolm David
    Stubbington Avenue
    North End
    PO2 0JA Portsmouth
    56
    Hampshire
    Director
    Stubbington Avenue
    North End
    PO2 0JA Portsmouth
    56
    Hampshire
    EnglandBritishSocial Services Officer98958620001
    CLAYTON, John Kendall, Dr
    Nab Lane
    BD18 4HH Shipley
    42
    West Yorkshire
    Director
    Nab Lane
    BD18 4HH Shipley
    42
    West Yorkshire
    UkBritishRetired Cons Gynaecologist109303250001
    CUNNINGTON, Charles Andrew Gregory
    Oaks Road
    Oaks-In-Charnwood
    LE12 9YD Charley
    The Old Vicarage
    Leicestershire
    Uk
    Director
    Oaks Road
    Oaks-In-Charnwood
    LE12 9YD Charley
    The Old Vicarage
    Leicestershire
    Uk
    United KingdomBritishDental Surgeon31665550002
    DA COSTA, Jean-Paul
    7 Swallow Place
    W1B 2AG London
    5th Floor
    England
    United Kingdom
    Director
    7 Swallow Place
    W1B 2AG London
    5th Floor
    England
    United Kingdom
    EnglandBritishSolicitor155123100001
    DAVISON, Owen William
    Church Street
    LE16 8XG Cottingham
    Woodhollow 22
    Leicestershire
    Director
    Church Street
    LE16 8XG Cottingham
    Woodhollow 22
    Leicestershire
    UkBritishConsultant Urologist146029330001
    DENNISON, James, Dr
    Sedlescombe Road North
    TN37 7JL St. Leonards-On-Sea
    307-309
    East Sussex
    England
    Director
    Sedlescombe Road North
    TN37 7JL St. Leonards-On-Sea
    307-309
    East Sussex
    England
    EnglandBritishConsultant Physician157405370001
    EZEKIEL, Garth, Dr
    High Drive
    KT3 3UJ New Malden
    27
    Surrey
    Director
    High Drive
    KT3 3UJ New Malden
    27
    Surrey
    UkBritishGeneral Practitioner146029270001
    FELLERMAN, Simon Morris, Dr
    Allerton Park
    LS7 4ND Leeds
    Highfield House 15
    West Yorkshire
    Director
    Allerton Park
    LS7 4ND Leeds
    Highfield House 15
    West Yorkshire
    EnglandBritishGeneral Practitioner146029250001
    FENDER, Katharine
    Marlborough Road
    St Leonards
    EX2 4TJ Exeter
    27
    Devon
    Director
    Marlborough Road
    St Leonards
    EX2 4TJ Exeter
    27
    Devon
    UkBritishRetired Care Home Manager146029210001
    FLOOK, Adrian John
    Simpson Street
    SW11 3HW London
    37
    Director
    Simpson Street
    SW11 3HW London
    37
    EnglandBritishNone21031180001
    HARKER, Richard Jason
    Cleves Lane
    Upton Grey
    RG25 2RG Basingstoke
    Highfield House
    Hants
    Uk
    Director
    Cleves Lane
    Upton Grey
    RG25 2RG Basingstoke
    Highfield House
    Hants
    Uk
    EnglandBritishOrthopaedic Surgeon125100690001
    HEAVISIDE, Norman Eric
    Ash Grove
    Kirklevington
    TS15 9NQ Yarm
    37
    York
    Director
    Ash Grove
    Kirklevington
    TS15 9NQ Yarm
    37
    York
    EnglandBritishNone146029140001
    HEENAN, Michael Richard
    Tixall Road
    ST16 3UY Stafford
    91
    Staffordshire
    Uk
    Director
    Tixall Road
    ST16 3UY Stafford
    91
    Staffordshire
    Uk
    EnglandBritishNone37010030001
    KENNEDY, Colin Leslie
    Tostock Road
    IP30 9AG Bury St. Edmunds
    Grange Farm House
    Suffolk
    Director
    Tostock Road
    IP30 9AG Bury St. Edmunds
    Grange Farm House
    Suffolk
    EnglandBritishRetired Urologist146029110001
    KILLINGBECK, Richard William
    Harts Lane
    TN7 4ET Hartfield
    Harts Farm
    East Sussex
    Director
    Harts Lane
    TN7 4ET Hartfield
    Harts Farm
    East Sussex
    United KingdomBritishInvestment Manager29122900004
    LEGGATT-CHIDGEY, Graham
    Rokeby Park
    DL12 9RZ Barnard Castle
    The Dovecote
    Co Durham
    Uk
    Director
    Rokeby Park
    DL12 9RZ Barnard Castle
    The Dovecote
    Co Durham
    Uk
    EnglandBritishCharity Chief Executive179027020001
    MANNING, Roger John
    Burton Road
    Streethay
    WS13 8LR Lichfield
    51
    Staffordshire
    Director
    Burton Road
    Streethay
    WS13 8LR Lichfield
    51
    Staffordshire
    UkBritishRetired Police Officer146029070001
    NEWMAN, James Henry
    Great Queen Street
    WC2B 5AZ London
    60
    Director
    Great Queen Street
    WC2B 5AZ London
    60
    EnglandBritishCompany Director146905930001
    NUNN, David
    Kidbrooke Gardens
    SE3 0PD London
    31
    Director
    Kidbrooke Gardens
    SE3 0PD London
    31
    UkBritishOrthopaedic Surgeon146029050001
    O'TOOLE, Oliver Bartholomew
    Friars Walk
    LU6 3JA Dunstable
    11
    Bedfordshire
    Director
    Friars Walk
    LU6 3JA Dunstable
    11
    Bedfordshire
    EnglandBritishGeneral Practitioner146029010001
    PERKINS, Matthew Robert
    Station Avenue
    Tile Hill
    CV4 9HR Coventry
    5
    Warwickshire
    United Kingdom
    Director
    Station Avenue
    Tile Hill
    CV4 9HR Coventry
    5
    Warwickshire
    United Kingdom
    United KingdomBritishPeriodontologist182158600001
    PRICE, Michael John
    Edgiock
    Astwood Bank
    B96 6JZ Redditch
    The Hill Farm
    Worcestershire
    Director
    Edgiock
    Astwood Bank
    B96 6JZ Redditch
    The Hill Farm
    Worcestershire
    EnglandUkRetired Engineer25467550003
    RUDD, John Graham Russell
    Hilton
    DE65 5FP Derby
    Hilton Lodge
    Derbyshire
    Director
    Hilton
    DE65 5FP Derby
    Hilton Lodge
    Derbyshire
    EnglandBritishChartered Accountant11649860001
    SABIN, Howard Ian, Dr
    Neurosurgical Unit
    Wellington Place
    NW8 9LE London
    The Wellington Hospital
    Director
    Neurosurgical Unit
    Wellington Place
    NW8 9LE London
    The Wellington Hospital
    EnglandBritishNeurosurgeon173535250001
    SHACKELL, William Edward, Brigadier
    Orchard Gardens
    Storrington
    RH20 4FP Pulborough
    25
    West Sussex
    England
    Director
    Orchard Gardens
    Storrington
    RH20 4FP Pulborough
    25
    West Sussex
    England
    EnglandBritishNone107560530002
    SISSON, Graham Malcolm
    Netherfield Road
    Chapel-En-Le-Frith
    SK23 0PN High Peak
    21
    Derbyshire
    Director
    Netherfield Road
    Chapel-En-Le-Frith
    SK23 0PN High Peak
    21
    Derbyshire
    UkBritishRetired Accountant146023590001
    SPENCER, Matthew Robert
    Browning Road
    Church Crookham
    GU52 0YY Fleet
    27
    Hampshire
    Director
    Browning Road
    Church Crookham
    GU52 0YY Fleet
    27
    Hampshire
    United KingdomBritishBanker105666340001

    Who are the persons with significant control of MASONIC SAMARITAN FUND?

    Persons with significant controls
    NameNotified OnAddressCeased
    Masonic Charitable Foundation
    Great Queen Street
    WC2B 5AZ London
    60
    England
    Apr 06, 2016
    Great Queen Street
    WC2B 5AZ London
    60
    England
    No
    Legal FormLimited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09751836
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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