THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY -
Company Profile | Company Filings |
Overview
THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY was incorporated 47 years ago on 06/01/1977 and has the registered number: 01293566. The accounts status is GROUP and accounts are next due on 31/12/2024.
THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY was incorporated 47 years ago on 06/01/1977 and has the registered number: 01293566. The accounts status is GROUP and accounts are next due on 31/12/2024.
THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY -
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
60 GREAT QUEEN STREET
WC2B 5AZ
This Company Originates in : United Kingdom
Previous trading names include:
THE ROYAL MASONIC BENEVOLENT INSTITUTION (until 02/02/2016)
THE ROYAL MASONIC BENEVOLENT INSTITUTION (until 02/02/2016)
R.M.B.I. TRUST (until 12/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK VALPY LLOYD | Secretary | 2017-01-23 | CURRENT | ||
DAVID WILLIAM SNOWDON | Jun 1960 | English | Director | 2018-05-09 | CURRENT |
MR MARTIN BEVAN | Feb 1950 | British | Director | 2023-11-29 | CURRENT |
MR JOHN BOYINGTON | Nov 1953 | British | Director | 2013-10-09 | CURRENT |
MR MARK ROBERT CONSTANT | May 1965 | British | Director | 2019-09-25 | CURRENT |
MR DALE ROBERT GILBERT | Jul 1962 | British | Director | 2023-11-29 | CURRENT |
MISS CHARLOTTE JANE MILLER | Mar 1978 | British | Director | 2019-09-25 | CURRENT |
MR IAN CHARLES ARTHUR NEWBY | Oct 1945 | British | Director | 2013-10-09 | CURRENT |
MR SUSHILKUMAR CHANDULAL RADIA | Nov 1953 | British | Director | 2011-10-19 | CURRENT |
MRS SYLVIA NINA SHORT | May 1947 | British | Director | 2010-10-13 | CURRENT |
MR BERT VAN HERCK | Feb 1984 | British | Director | 2023-11-29 | CURRENT |
MALCOLM ARTHUR VEDE | Dec 1946 | British | Director | 2021-03-24 | CURRENT |
MS BRENDA ENRICA PAULETTE NURSE | Secretary | 2022-03-01 | CURRENT | ||
MR DAVID SOUTHERN | Aug 1960 | British | Director | 2013-10-09 | CURRENT |
MR NORMAN LESLIE GREEN | Dec 1946 | British | Secretary | RESIGNED | |
MISS JANE CAROLINE MARGARET REYNOLDS | Mar 1953 | British | Director | RESIGNED | |
NORMAN NATHANIEL JACOBS | Aug 1930 | British | Director | 1996-04-03 UNTIL 1998-08-06 | RESIGNED |
MR JAMES MORGAN JONES | Jun 1938 | British | Director | 1997-01-09 UNTIL 2001-09-10 | RESIGNED |
MR DAVID ROBERT INNES | Feb 1953 | British | Director | 2008-05-06 UNTIL 2015-03-06 | RESIGNED |
MR KENNETH HOWE | Sep 1941 | British | Director | 2007-10-10 UNTIL 2012-10-10 | RESIGNED |
MR NOEL ALFRED BRIAN GROUT | Aug 1927 | British | Director | RESIGNED | |
BRIGADIER WILLIAM EDWARD SHACKWELL | Sep 1941 | British | Director | 2007-04-25 UNTIL 2013-04-24 | RESIGNED |
DR JOHN WILLIAM REUTHER | Jul 1946 | British | Director | 2006-10-18 UNTIL 2019-07-03 | RESIGNED |
MR RANDALL MARKS | Apr 1953 | American | Director | 2008-10-15 UNTIL 2019-07-03 | RESIGNED |
MR ALAN JOHN BEGG | Nov 1948 | British | Secretary | 2002-02-06 UNTIL 2002-06-27 | RESIGNED |
MR MICHAEL EDWARD PEARSON JUMP | Jul 1920 | British | Director | RESIGNED | |
PETER JOHN GRAY | Nov 1948 | British | Secretary | 2002-06-05 UNTIL 2008-04-21 | RESIGNED |
HUGH ALASDAIR LOWSON | Dec 1962 | Secretary | 1997-06-03 UNTIL 2000-01-28 | RESIGNED | |
MR JAMES MORGAN JONES | Jun 1938 | British | Secretary | 1993-06-02 UNTIL 1997-06-03 | RESIGNED |
MR JAMES MORGAN JONES | Jun 1938 | British | Secretary | 2000-01-29 UNTIL 2001-09-10 | RESIGNED |
MR DAVID ROBERT INNES | Feb 1953 | British | Secretary | 2008-05-06 UNTIL 2015-03-06 | RESIGNED |
PETER JOHN GRAY | Nov 1948 | British | Director | 2001-03-19 UNTIL 2008-04-21 | RESIGNED |
MR HENRY CLAUDE COTTRELL | Jun 1921 | British | Director | RESIGNED | |
MR MARK ROBERT CONSTANT | May 1955 | British | Director | 2019-09-25 UNTIL 2019-10-31 | RESIGNED |
MR CHRISTOPHER JAMES CAINE | Dec 1952 | British | Director | 1999-07-07 UNTIL 2013-10-30 | RESIGNED |
DEREK ALFRED BUSWELL | Mar 1930 | British | Director | 1998-03-04 UNTIL 2007-03-07 | RESIGNED |
MR MICHAEL DAVID BEARE | Jan 1950 | British | Director | 1998-03-04 UNTIL 1998-11-04 | RESIGNED |
MR WILLIAM DUDLEY AUKLAND | Jan 1935 | British | Director | 1999-07-07 UNTIL 2008-10-15 | RESIGNED |
MR MICHAEL JAMES DAVEY | Jun 1937 | British | Director | 2000-06-07 UNTIL 2007-10-10 | RESIGNED |
DR ALAN MARTIN DAVISON | Jan 1931 | British | Director | 1998-03-04 UNTIL 2002-06-08 | RESIGNED |
COMMANDER,RN RONALD ALBERT CHAMPION | Jan 1929 | British | Director | 1998-03-04 UNTIL 1998-08-02 | RESIGNED |
JOHN MICHAEL LUPER | Sep 1946 | British | Director | 1998-03-04 UNTIL 1998-08-23 | RESIGNED |
MR GRAHAM LEGGATT-CHIDGEY | Apr 1955 | British | Director | 2015-12-16 UNTIL 2017-05-03 | RESIGNED |
MR GRAHAM LEGGATT-CHIDGEY | Apr 1955 | British | Director | 2015-12-16 UNTIL 2016-02-26 | RESIGNED |
MRS SARAH SHEPPARD | Jan 1964 | British | Director | 2016-11-16 UNTIL 2019-07-03 | RESIGNED |
MR JOHN CHARLES EDGCUMBE | Sep 1943 | British | Director | 2010-10-13 UNTIL 2014-10-15 | RESIGNED |
MR JOHN EDWARD MOORE | Feb 1938 | British | Director | 1995-06-07 UNTIL 2007-04-24 | RESIGNED |
MR RUSSELL JOHN RACE | May 1946 | British | Director | 1999-07-07 UNTIL 2009-09-23 | RESIGNED |
MR JAMES HENRY NEWMAN | Feb 1950 | British | Director | 2007-07-11 UNTIL 2016-02-26 | RESIGNED |
BARRY DESMOND O'MEARA | Aug 1939 | British | Director | 1998-03-21 UNTIL 1998-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Masonic Charitable Foundation | 2016-04-06 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |