Rmbi (Settlement) Limited
- Company number
- 10914824
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2017
- Nature of business
- Residential nursing care facilities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REUTHER, John William, Dr | Director | 14 Aug 2017 | 3 Jul 2019 |
| MARKS, Randall Wayne | Director | 14 Aug 2017 | 3 Jul 2019 |
| SHEPPARD, Sarah | Director | 14 Aug 2017 | 3 Jul 2019 |
| SNOWDON, David William | Director | 8 May 2018 | 16 Oct 2019 |
| WILLIAMS, Kevin Rhydderch, Dr | Director | 14 Aug 2017 | 10 Dec 2019 |
| WILLIAMS, Paul, Sir | Director | 14 Aug 2017 | 31 Mar 2021 |
| SMITH, John Hartley | Director | 25 Sep 2019 | 2 Aug 2021 |
| WHITE, Chistopher George | Director | 14 Aug 2017 | 23 Nov 2022 |
| YEATS, Martyn Frazier | Director | 25 Sep 2019 | 29 Nov 2023 |
| SHORT, Sylvia Nina | Director | 14 Aug 2017 | 27 Nov 2024 |
| RADIA, Sushil | Director | 14 Aug 2017 | 27 Nov 2024 |
| NEWBY, Ian Charles Arthur | Director | 14 Aug 2017 | 28 Nov 2024 |
| DASGUPTA, Debashis | Director | 27 Nov 2024 | 27 Jul 2026 |
| GRAHAM, Neil | Director | 27 Nov 2024 | |
| CLANCEY, Jane | Director | 27 Nov 2024 | |
| VAN HERK, Bert | Director | 29 Nov 2023 | |
| GILBERT, Dale Robert | Director | 29 Nov 2023 | |
| BEVAN, Martin | 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 | 14 Aug 2017 | |
| BOYINGTON, John | Director | 14 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Royal Masonic Benevolent Institution Care Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2017 |
Accounts
Connections
Directors’ other companies
- BEVAN, Martin - Director at Masonic Care Limited
- BOYINGTON CBE, John - Director at Masonic Care Limited
- CLANCEY, Jane - Director at Masonic Care Limited
- CONSTANT, Mark Robert - Director at Masonic Care Limited
- CONSTANT, Mark Robert - Director at Crassula Developments Limited
- GILBERT, Dale Robert - Director at Masonic Care Limited
- GRAHAM, Neil - Director at Masonic Care Limited
- MILLER, Charlotte Jane - Director at Masonic Care Limited
- SNOWDON, David William - Director at Masonic Care Limited
- SOUTHERN, David - Director at Masonic Care Limited
Companies at the same address
- GQS Properties Limited (07454551)
- Grand Lodge Limited (05126190)
- Grand Lodge Publications Limited (04890207)
- Masonic Charitable Foundation (09751836)
- Masonic Samaritan Fund (06876310)
- MCF Trading Limited (13363264)
- Rmtgb Trustees Limited (06220538)
- Stability Investments Limited (08368743)
- The Grand Charity (01487345)
- The Royal Masonic Trust For Girls And Boys (01705033)