OpenCompanies

Masonic Care Limited

Company number
03656752
Status
Active - Proposal To Strike Off
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
21 Oct 1998
Nature of business
Other social work activities without accommodation n.e.c.
Corporate group
Masonic Charitable Foundation (9 companies)

Registered office

60 Great Queen Street
London
WC2B 5AZ

Officers

NameRoleAppointedResigned
THOMSON, Paulus Anthony Adrian Director 21 Oct 1998 21 Oct 1998
WADE, Roland John Director 4 Nov 1998 1 Nov 1999
LOWSON, Hugh Alasdair Secretary 21 Oct 1998 28 Jan 2000
REYNOLDS, Jane Caroline Margaret Director 4 Nov 1998 22 Dec 2000
JONES, James Morgan Secretary 29 Jan 2000 10 Sep 2001
JONES, James Morgan Director 21 Oct 1998 10 Sep 2001
BEGG, Alan John Secretary 6 Feb 2002 27 Jun 2002
GRAY, Peter John Director 19 Mar 2001 7 Apr 2004
SMITH, Howard Brian Director 5 Apr 2000 14 Jul 2004
KELLY, Brian Director 8 Dec 2004 16 Nov 2006
BUSWELL, Derek Alfred Director 4 Nov 1998 7 Mar 2007
MOORE, John Edward Director 21 Oct 1998 24 Apr 2007
GRAY, Peter John Secretary 5 Jun 2002 21 Apr 2008
AUKLAND, William Dudley Director 7 Apr 2004 15 Oct 2008
HARRIS, Kevin Director 19 May 2010 19 May 2010
GRAY, Peter Director 16 Jul 2008 19 May 2010
INNES, David Secretary 6 May 2008 19 May 2010
CAINE, Christopher James Director 11 Jul 2007 19 May 2010
SHACKELL, William Edward, Brigadier Director 11 Jul 2007 19 May 2010
MACBETH, Ian Hugh Director 16 Nov 2006 19 May 2010
VYAS, Bakul Director 8 Dec 2004 19 May 2010
AURTHUR, John William, Dr Director 19 May 2010 21 May 2010
HARRIS, Kevin Secretary 19 May 2010 27 Oct 2010
REUTHER, John William, Dr Director 19 May 2010 18 Jun 2014
MCDONALD, David Stuart Director 13 May 2015 1 Oct 2017
GRANTHAM, Stuart Charles Director 13 May 2015 1 Oct 2017
INNES, David Robert Director 19 May 2010 1 Oct 2017
HARRIS, Kevin Director 19 May 2010 1 Oct 2017
WATSON, David Charles Director 1 Oct 2017 28 Mar 2018
REUTHER, John William, Dr Director 1 Oct 2017 3 Jul 2019
SHEPPARD, Sarah Director 1 Oct 2017 3 Jul 2019
MARKS, Randall Director 19 May 2010 3 Jul 2019
WILLIAMS, Kevin Rhydderch, Dr Director 1 Oct 2017 10 Dec 2019
WILLIAMS, Paul, Sir Director 1 Oct 2017 31 Mar 2021
SMITH, John Hartley Director 25 Sep 2019 2 Aug 2021
WHITE, Christopher George Director 1 Oct 2017 23 Nov 2022
YEATS, Martyn Frazier Director 25 Sep 2019 29 Nov 2023
NEWBY, Ian Charles Arthur Director 1 Oct 2017 24 Nov 2024
RADIA, Sushilkumar Chandulal Director 1 Oct 2017 27 Nov 2024
SHORT, Sylvia Nina Director 1 Oct 2017 27 Nov 2024
DASGUPTA, Debashis Director 27 Nov 2024 27 Jul 2026
CLANCEY, Jane Director 27 Nov 2024
GRAHAM, Neil Director 27 Nov 2024
GILBERT, Dale Robert Director 29 Nov 2023
BEVAN, Martin Director 29 Nov 2023
VAN HERCK, Bert Director 29 Nov 2023
NURSE, Brenda Enrica Paulette Secretary 1 Mar 2022
VEDE, Malcolm Director 24 Mar 2021
CONSTANT, Mark Robert Director 25 Sep 2019
MILLER, Charlotte Jane Director 25 Sep 2019
SNOWDON, David William Director 9 May 2018
SOUTHERN, David Director 1 Oct 2017
BOYINGTON CBE, John Director 6 Nov 2013

Control

NameNature of controlNotifiedCeased
The Royal Masonic Benevolent Institution Care Company Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2017

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant £0 -
31 Dec 2023 Dormant £0 -
31 Dec 2022 - -
31 Dec 2021 Dormant £0 -
31 Dec 2020 Dormant - 0
31 Dec 2019 Dormant £0 -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -

Connections

Owned by

Masonic Care Limited → The Royal Masonic Benevolent Institution Care Company → Masonic Charitable Foundation

Directors’ other companies

Companies at the same address

Data