MASONIC CARE LIMITED -


Company Profile Company Filings

Overview

MASONIC CARE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
MASONIC CARE LIMITED was incorporated 25 years ago on 21/10/1998 and has the registered number: 03656752. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MASONIC CARE LIMITED -

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

60 GREAT QUEEN STREET
WC2B 5AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BRENDA ENRICA PAULETTE NURSE Secretary 2022-03-01 CURRENT
MISS CHARLOTTE JANE MILLER Mar 1978 British Director 2019-09-25 CURRENT
MR MARK ROBERT CONSTANT May 1965 British Director 2019-09-25 CURRENT
MR JOHN BOYINGTON Nov 1953 British Director 2013-11-06 CURRENT
MR MARTYN FRAZIER YEATS May 1954 British Director 2019-09-25 CURRENT
MR DAVID SOUTHERN Aug 1960 British Director 2017-10-01 CURRENT
DAVID WILLIAM SNOWDON Jun 1960 English Director 2018-05-09 CURRENT
MRS SYLVIA NINA SHORT May 1947 British Director 2017-10-01 CURRENT
MR SUSHILKUMAR CHANDULAL RADIA Nov 1953 British Director 2017-10-01 CURRENT
MR IAN CHARLES ARTHUR NEWBY Oct 1945 British Director 2017-10-01 CURRENT
MR MALCOLM VEDE Dec 1946 British Director 2021-03-24 CURRENT
IAN HUGH MACBETH Jul 1938 British Director 2006-11-16 UNTIL 2010-05-19 RESIGNED
MISS JANE CAROLINE MARGARET REYNOLDS Mar 1953 British Director 1998-11-04 UNTIL 2000-12-22 RESIGNED
MR RANDALL MARKS Apr 1953 American Director 2010-05-19 UNTIL 2019-07-03 RESIGNED
MR DAVID STUART MCDONALD Sep 1946 British Director 2015-05-13 UNTIL 2017-10-01 RESIGNED
MR JOHN EDWARD MOORE Feb 1938 British Director 1998-10-21 UNTIL 2007-04-24 RESIGNED
DR JOHN WILLIAM REUTHER Jul 1946 British Director 2017-10-01 UNTIL 2019-07-03 RESIGNED
DR JOHN WILLIAM REUTHER Jul 1946 British Director 2010-05-19 UNTIL 2014-06-18 RESIGNED
KEVIN RHYDDERCH WILLIAMS Dec 1957 British Director 2017-10-01 UNTIL 2019-12-10 RESIGNED
BAKUL VYAS May 1948 British Director 2004-12-08 UNTIL 2010-05-19 RESIGNED
BRIGADIER WILLIAM EDWARD SHACKELL Sep 1941 British Director 2007-07-11 UNTIL 2010-05-19 RESIGNED
MR PAULUS ANTHONY ADRIAN THOMSON May 1947 Director 1998-10-21 UNTIL 1998-10-21 RESIGNED
MR KEVIN HARRIS Secretary 2010-05-19 UNTIL 2010-10-27 RESIGNED
PETER JOHN GRAY Nov 1948 British Secretary 2002-06-05 UNTIL 2008-04-21 RESIGNED
MR DAVID INNES Feb 1953 British Secretary 2008-05-06 UNTIL 2010-05-19 RESIGNED
MR JAMES MORGAN JONES Jun 1938 British Secretary 2000-01-29 UNTIL 2001-09-10 RESIGNED
HUGH ALASDAIR LOWSON Dec 1962 Secretary 1998-10-21 UNTIL 2000-01-28 RESIGNED
MR ALAN JOHN BEGG Nov 1948 British Secretary 2002-02-06 UNTIL 2002-06-27 RESIGNED
SIR PAUL MICHAEL WILLIAMS Jun 1948 British Director 2017-10-01 UNTIL 2021-03-31 RESIGNED
PETER JOHN GRAY Nov 1948 British Director 2001-03-19 UNTIL 2004-04-07 RESIGNED
MR STUART CHARLES GRANTHAM Dec 1948 British Director 2015-05-13 UNTIL 2017-10-01 RESIGNED
MR PETER GRAY Nov 1948 British Director 2008-07-16 UNTIL 2010-05-19 RESIGNED
MR CHRISTOPHER JAMES CAINE Dec 1952 British Director 2007-07-11 UNTIL 2010-05-19 RESIGNED
DEREK ALFRED BUSWELL Mar 1930 British Director 1998-11-04 UNTIL 2007-03-07 RESIGNED
DR JOHN WILLIAM AURTHUR Jul 1946 British Director 2010-05-19 UNTIL 2010-05-21 RESIGNED
MR WILLIAM DUDLEY AUKLAND Jan 1935 British Director 2004-04-07 UNTIL 2008-10-15 RESIGNED
MR KEVIN HARRIS Oct 1958 British Director 2010-05-19 UNTIL 2010-05-19 RESIGNED
MR DAVID ROBERT INNES Feb 1953 British Director 2010-05-19 UNTIL 2017-10-01 RESIGNED
MRJOHN JOHN HARTLEY SMITH Jan 1955 British Director 2019-09-25 UNTIL 2021-08-02 RESIGNED
MRS SARAH SHEPPARD Jan 1964 British Director 2017-10-01 UNTIL 2019-07-03 RESIGNED
HOWARD BRIAN SMITH Dec 1931 British Director 2000-04-05 UNTIL 2004-07-14 RESIGNED
BRIAN KELLY Sep 1939 British Director 2004-12-08 UNTIL 2006-11-16 RESIGNED
MR KEVIN HARRIS Oct 1958 British Director 2010-05-19 UNTIL 2017-10-01 RESIGNED
MR ROLAND JOHN WADE Jan 1933 British Director 1998-11-04 UNTIL 1999-11-01 RESIGNED
MR JAMES MORGAN JONES Jun 1938 British Director 1998-10-21 UNTIL 2001-09-10 RESIGNED
MR DAVID CHARLES WATSON Jun 1948 British Director 2017-10-01 UNTIL 2018-03-28 RESIGNED
MR CHRISTOPHER GEORGE WHITE Jun 1958 British Director 2017-10-01 UNTIL 2022-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Royal Masonic Benevolent Institution Care Company 2017-10-01 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEFFIELD MASONIC HALL COMPANY LIMITED.(THE) FULWOOD ROAD Active TOTAL EXEMPTION FULL 56210 - Event catering activities
L.H.MILES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PAGG PROPERTIES LIMITED HALE ... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY Active GROUP 87100 - Residential nursing care facilities
TEN DUKE STREET LIMITED LONDON Active DORMANT 99999 - Dormant Company
DIAMOND RELOCATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BASE SERVICES LIMITED SWAFFHAM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RMBI TRADING LIMITED Active SMALL 41100 - Development of building projects
RMBI PENSION TRUST LIMITED Active DORMANT 65300 - Pension funding
FRAZIER YEATS ASSOCIATES LIMITED EAST SUSSEX Dissolved... TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
MAPLIN COURT MAINTENANCE COMPANY LTD ROCHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
DONCASTER ALCOHOL SERVICES DONCASTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
BURY GP PRACTICES LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
SUSSEX HYPNOTHERAPY LIMITED HOVE Dissolved... DORMANT 86900 - Other human health activities
STABILITY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
PRIMARY CARE SHEFFIELD LIMITED SHEFFIELD ENGLAND Active GROUP 86900 - Other human health activities
MASONIC CHARITABLE FOUNDATION LONDON UNITED KINGDOM Active GROUP 74990 - Non-trading company
YWR MASONIC HOLDINGS LIMITED LEEDS Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
RMBI (SETTLEMENT) LIMITED LONDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities

Free Reports Available

Report Date Filed Date of Report Assets
Masonic Care Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-30 31-12-2022
Dormant Company Accounts - MASONIC CARE LIMITED 2022-08-26 31-12-2021
Masonic Care Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-28 31-12-2020
Dormant Company Accounts - MASONIC CARE LIMITED 2021-01-21 31-12-2019

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY Active GROUP 87100 - Residential nursing care facilities
RMIG NOMINEES LONDON Active DORMANT 70100 - Activities of head offices
RMBI TRADING LIMITED Active SMALL 41100 - Development of building projects
THE RICKMANSWORTH MASONIC SCHOOL LIMITED LONDON ENGLAND Active DORMANT 85600 - Educational support services
RMIG ENDOWMENT RECREATION LONDON ENGLAND Active DORMANT 93110 - Operation of sports facilities
RMTGB TRUSTEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
STABILITY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
MASONIC CHARITABLE FOUNDATION LONDON UNITED KINGDOM Active GROUP 74990 - Non-trading company
RMBI (SETTLEMENT) LIMITED LONDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
UGLE TRADING COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets