RMBI (SETTLEMENT) LIMITED - LONDON


Company Profile Company Filings

Overview

RMBI (SETTLEMENT) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RMBI (SETTLEMENT) LIMITED was incorporated 6 years ago on 14/08/2017 and has the registered number: 10914824. The accounts status is SMALL and accounts are next due on 31/12/2024.

RMBI (SETTLEMENT) LIMITED - LONDON

This company is listed in the following categories:
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
LONDON
WC2B 5AZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROBERT CONSTANT May 1965 British Director 2019-09-25 CURRENT
MR MARTYN FRAZIER YEATS May 1954 British Director 2019-09-25 CURRENT
MS BRENDA ENRICA PAULETTE NURSE Secretary 2022-03-01 CURRENT
MR MALCOLM VEDE Mar 1946 British Director 2021-03-24 CURRENT
MR JOHN BOYINGTON Nov 1953 British Director 2017-08-14 CURRENT
MR DAVID SOUTHERN Aug 1960 British Director 2017-08-14 CURRENT
DAVID WILLIAM SNOWDON Jun 1960 English Director 2018-05-09 CURRENT
MRS SYLVIA NINA SHORT May 1947 British Director 2017-08-14 CURRENT
MR SUSHIL RADIA Nov 1953 British Director 2017-08-14 CURRENT
MR IAN CHARLES ARTHUR NEWBY Oct 1945 British Director 2017-08-14 CURRENT
MISS CHARLOTTE JANE MILLER Mar 1978 British Director 2019-09-25 CURRENT
MRJOHN JOHN HARTLEY SMITH Jan 1955 British Director 2019-09-25 UNTIL 2021-08-02 RESIGNED
MRS SARAH SHEPPARD Jan 1964 British Director 2017-08-14 UNTIL 2019-07-03 RESIGNED
DR JOHN WILLIAM REUTHER Jul 1946 British Director 2017-08-14 UNTIL 2019-07-03 RESIGNED
MR RANDALL WAYNE MARKS Apr 1953 British Director 2017-08-14 UNTIL 2019-07-03 RESIGNED
SIR PAUL WILLIAMS Jun 1945 British Director 2017-08-14 UNTIL 2021-03-31 RESIGNED
DAVID WILLIAM SNOWDON Jun 1960 English Director 2018-05-08 UNTIL 2019-10-16 RESIGNED
MR CHISTOPHER GEORGE WHITE Jun 1958 British Director 2017-08-14 UNTIL 2022-11-23 RESIGNED
KEVIN RHYDDERCH WILLIAMS Dec 1957 British Director 2017-08-14 UNTIL 2019-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Royal Masonic Benevolent Institution Care Company 2017-08-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORKSOP MASONIC HALL COMPANY LIMITED NOTTINGHAMSHIRE Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY Active GROUP 87100 - Residential nursing care facilities
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COLLEGIA CARE LIMITED LEICESTER Active UNAUDITED ABRIDGED 86900 - Other human health activities
RMBI TRADING LIMITED Active SMALL 41100 - Development of building projects
CROSSCROWN LIMITED POOLE ENGLAND Active AUDITED ABRIDGED 87100 - Residential nursing care facilities
ALLIANCE CARE (TRENDLEWOOD) LIMITED WILMSLOW Active FULL 86900 - Other human health activities
MASONIC CARE LIMITED Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
ALLIANCE CARE (WOODSIDE) LIMITED WILMSLOW Dissolved... FULL 86900 - Other human health activities
ALLIANCE CARE (DALES HOMES) LIMITED WILMSLOW Active FULL 86900 - Other human health activities
CAREWEST LTD BOLTON ... UNAUDITED ABRIDGED 86900 - Other human health activities
CAREWEST (NORTHERN) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
STABILITY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
D S HEALTH CONSULTANCY LIMITED WORKSOP Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RUGBYTOTS NORTH EAST LIMITED HEXHAM Dissolved... TOTAL EXEMPTION FULL 93199 - Other sports activities
MASONIC CHARITABLE FOUNDATION LONDON UNITED KINGDOM Active GROUP 74990 - Non-trading company
DUDDINGTON ESTATES LIMITED STAMFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DSA SURVEYORS LIMITED HEXHAM ENGLAND Active -... DORMANT 71111 - Architectural activities
CRASSULA DEVELOPMENTS LIMITED STAMFORD ENGLAND Active DORMANT 41100 - Development of building projects

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
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
UGLE TRADING COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
GQS PROPERTIES 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MCF TRADING LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate