Company Information for MASONIC CARE LIMITED
60 GREAT QUEEN STREET, LONDON, WC2B 5AZ,
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Company Registration Number
03656752
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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MASONIC CARE LIMITED | |
Legal Registered Office | |
60 GREAT QUEEN STREET LONDON WC2B 5AZ Other companies in WC2B | |
Charity Number | 1077789 |
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Charity Address | RMBI, 60 GREAT QUEEN STREET, LONDON, WC2B 5AZ |
Charter | TO PROVIDE RESIDENTIAL ACCOMODATION AND CARE FOR PEOPLE WITH LEARNING DIFFICULTIES. |
Company Number | 03656752 | |
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Company ID Number | 03656752 | |
Date formed | 1998-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 07:17:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MASONIC CARE ALLIANCE LIMITED | NSW 2167 | Active | Company formed on the 2013-06-14 |
Officer | Role | Date Appointed |
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JOHN BOYINGTON CBE |
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RANDALL MARKS |
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IAN CHARLES ARTHUR NEWBY |
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SUSHILKUMAR CHANDULAL RADIA |
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JOHN WILLIAM REUTHER |
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SARAH SHEPPARD |
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SYLVIA NINA SHORT |
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DAVID SOUTHERN |
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DAVID CHARLES WATSON |
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CHRISTOPHER GEORGE WHITE |
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KEVIN RHYDDERCH WILLIAMS |
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PAUL MICHAEL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART CHARLES GRANTHAM |
Director | ||
KEVIN HARRIS |
Director | ||
DAVID ROBERT INNES |
Director | ||
DAVID STUART MCDONALD |
Director | ||
JOHN WILLIAM REUTHER |
Director | ||
KEVIN HARRIS |
Company Secretary | ||
JOHN WILLIAM AURTHUR |
Director | ||
DAVID INNES |
Company Secretary | ||
CHRISTOPHER JAMES CAINE |
Director | ||
PETER GRAY |
Director | ||
KEVIN HARRIS |
Director | ||
IAN HUGH MACBETH |
Director | ||
WILLIAM DUDLEY AUKLAND |
Director | ||
PETER JOHN GRAY |
Company Secretary | ||
JOHN EDWARD MOORE |
Director | ||
DEREK ALFRED BUSWELL |
Director | ||
BRIAN KELLY |
Director | ||
PETER JOHN GRAY |
Director | ||
ALAN JOHN BEGG |
Company Secretary | ||
JAMES MORGAN JONES |
Company Secretary | ||
JAMES MORGAN JONES |
Director | ||
JANE CAROLINE MARGARET REYNOLDS |
Director | ||
HUGH ALASDAIR LOWSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY | Director | 2008-10-15 | CURRENT | 1977-01-06 | Active | |
NATIONAL MEDICARE LIMITED | Director | 2015-06-01 | CURRENT | 2002-07-16 | Active | |
ST. LUKE'S HOSPICE (HARROW & BRENT) LTD. | Director | 2014-06-19 | CURRENT | 1987-06-22 | Active | |
C.I.T.C. CARE LIMITED | Director | 2012-11-12 | CURRENT | 2002-02-21 | Dissolved 2014-04-08 | |
EWD LIMITED | Director | 2012-11-12 | CURRENT | 2001-05-29 | Dissolved 2014-04-08 | |
LILAC CARE LIMITED | Director | 2012-11-12 | CURRENT | 2004-08-23 | Dissolved 2016-08-16 | |
AGE CARE HOME SUPPORT SERVICES LIMITED | Director | 2012-11-12 | CURRENT | 1993-08-19 | Dissolved 2016-08-16 | |
ANGELS-CARE PROVIDER LIMITED | Director | 2012-11-12 | CURRENT | 1999-03-09 | Dissolved 2016-08-16 | |
HOME CHOICE CARE LIMITED | Director | 2012-11-12 | CURRENT | 2005-01-25 | Active | |
CARE IN THE HOME LTD | Director | 2012-03-30 | CURRENT | 2004-05-11 | Active | |
THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY | Director | 2011-10-19 | CURRENT | 1977-01-06 | Active | |
RADHA SHYAM TRUST | Director | 2008-05-02 | CURRENT | 2008-05-02 | Active | |
INDEPENDENT LIVING NETWORK EAST LIMITED | Director | 2007-07-31 | CURRENT | 2005-05-05 | Active | |
WESTMINSTER HOMECARE LIMITED | Director | 2001-05-08 | CURRENT | 1997-04-16 | Active | |
RMBI (SETTLEMENT) LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY | Director | 2006-10-18 | CURRENT | 1977-01-06 | Active | |
RMBI (SETTLEMENT) LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY | Director | 2016-11-16 | CURRENT | 1977-01-06 | Active | |
RMBI (SETTLEMENT) LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY | Director | 2010-10-13 | CURRENT | 1977-01-06 | Active | |
RMBI (SETTLEMENT) LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
STABILITY INVESTMENTS LIMITED | Director | 2015-04-23 | CURRENT | 2013-01-21 | Active | |
RUGBYTOTS NORTH EAST LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
RMBI TRADING LIMITED | Director | 2014-10-15 | CURRENT | 1994-01-19 | Active | |
THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY | Director | 2013-10-09 | CURRENT | 1977-01-06 | Active | |
DSA SURVEYORS LTD | Director | 2010-04-06 | CURRENT | 2010-04-06 | Dissolved 2014-08-12 | |
MASONIC CHARITABLE FOUNDATION | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
KOGSF TRUSTEE LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
ROCKINGHAM FOREST TRUST | Director | 2009-10-02 | CURRENT | 1995-10-17 | Active | |
RF TRUST ENTERPRISES LIMITED | Director | 2009-05-01 | CURRENT | 2008-04-30 | Active | |
THETFORD GOLF CLUB LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY | Director | 2015-12-16 | CURRENT | 1977-01-06 | Active | |
MASONIC CHARITABLE FOUNDATION | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
RMBI (SETTLEMENT) LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY | Director | 2015-12-16 | CURRENT | 1977-01-06 | Active | |
THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY | Director | 2012-10-10 | CURRENT | 1977-01-06 | Active | |
THE PRIORY FOR WALES OF THE MOST VENERABLE ORDER OF THE HOSPITAL OF ST. JOHN OF JERUSALEM | Director | 2008-10-10 | CURRENT | 2004-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE WHITE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP03 | Appointment of Ms Brenda Enrica Paulette Nurse as company secretary on 2022-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARTLEY SMITH | |
CH01 | Director's details changed for Mr Malcolm Yeats on 2021-04-27 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM YEATS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL WILLIAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
PSC02 | Notification of The Royal Masonic Benevolent Institution Care Company as a person with significant control on 2017-10-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-12 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES WATSON | |
AP01 | DIRECTOR APPOINTED IAN CHARLES ARTHUR NEWBY | |
AP01 | DIRECTOR APPOINTED SIR PAUL MICHAEL WILLIAMS | |
AP01 | DIRECTOR APPOINTED DR KEVIN RHYDDERCH WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE WHITE | |
AP01 | DIRECTOR APPOINTED MR DAVID SOUTHERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD | |
AP01 | DIRECTOR APPOINTED MRS SYLVIA NINA SHORT | |
AP01 | DIRECTOR APPOINTED MRS SARAH SHEPPARD | |
AP01 | DIRECTOR APPOINTED DR JOHN WILLIAM REUTHER | |
AP01 | DIRECTOR APPOINTED MR SUSHILKUMAR CHANDULAL RADIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID INNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GRANTHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | |
RES01 | ADOPT ARTICLES 20/09/2017 | |
RES01 | ADOPT ARTICLES 20/09/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 21/10/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID STUART MCDONALD | |
AP01 | DIRECTOR APPOINTED MR STUART CHARLES GRANTHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 21/10/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYINGTON / 15/10/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REUTHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN BOYINGTON | |
AR01 | 21/10/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/10/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/10/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR KEVIN HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN HARRIS | |
AR01 | 21/10/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT INNES | |
AP03 | SECRETARY APPOINTED MR KEVIN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAINE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID INNES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED DR JOHN WILLIAM REUTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN AURTHUR | |
AP01 | DIRECTOR APPOINTED MR RANDALL MARKS | |
AP01 | DIRECTOR APPOINTED DR JOHN WILLIAM AURTHUR | |
AP01 | DIRECTOR APPOINTED MR KEVIN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAKUL VYAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHACKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MACBETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAY | |
AR01 | 21/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BAKUL VYAS / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HUGH MACBETH / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAY / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES CAINE / 27/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM AUKLAND | |
363a | ANNUAL RETURN MADE UP TO 21/10/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER JAMES CAINE | |
288a | DIRECTOR APPOINTED MR PETER GRAY | |
288a | SECRETARY APPOINTED MR DAVID INNES | |
288b | APPOINTMENT TERMINATED SECRETARY PETER GRAY | |
287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 20 GREAT QUEEN STREET LONDON WC2B 5BG | |
363s | ANNUAL RETURN MADE UP TO 21/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 21/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 21/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 21/10/04 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASONIC CARE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Doncaster Council | |
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LD SUPPORT -IND LONG-TERM CARE |
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LD SUPPORT -IND LONG-TERM CARE |
Doncaster Council | |
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LD SUPPORT -IND LONG-TERM CARE |
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LD SUPPORT -IND LONG-TERM CARE |
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LD SUPPORT -IND LONG-TERM CARE |
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LD SUPPORT -IND LONG-TERM CARE |
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LD SUPPORT -COMMISSIONED |
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LD SUPPORT -COMMISSIONED |
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LD SUPPORT -COMMISSIONED |
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LD SUPPORT -COMMISSIONED |
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LD SUPPORT -COMMISSIONED |
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LD SUPPORT -COMMISSIONED |
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LD SUPPORT -COMMISSIONED |
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PLACEMENTS BUDGET |
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PLACEMENTS BUDGET |
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PLACEMENTS BUDGET |
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LD IND. SECTO RESI. CARE |
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SUPPLIES AND SERVICES |
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SUPPLIES AND SERVICES |
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SUPPLIES AND SERVICES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |