THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY
Active - Accounts Filed
General Information
NAME
THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY
COMPANY NUMBER
01293566
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
06/01/1977
(47 years and 11 months old)
WEBSITE
http://rmbi.org.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/03/2015
02/02/2016
THE ROYAL MASONIC BENEVOLENT INSTITUTION
View all previous names
LONDON
WC2B 5AZ
Telephone: 02031463304
TPS: No
60 Great Queen Street
London
WC2B 5AZ
Telephone: 75962400
Alexandra Way
Cramlington
Northumberland
NE23 6ED
Telephone: 597943
Barley Lane Cadogan Court
Exeter
Devon
EX4 1TA
Telephone: 251436
Mole Road
Wokingham
Berkshire
RG41 5EA
Telephone: 9787496
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY | Active - Accounts Filed | View Report |
| 19/21 GQS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Jane Clancey (911429448) Appointed |
| 02/12/2024 | Ian Charles Arthur Newby (915162023) has left the board |
| 02/12/2024 | Sushilkumar Chandulal Radia (903094121) has left the board |
Credit Risk Overview
Want to learn more about THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2013 - Present (11 years and 2 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
09/10/2013 - Present (11 years and 2 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
23/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/05/2018 - Present (6 years and 7 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/09/2019 - Present (5 years and 3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY | Active - Accounts Filed | View Report |
| 19/21 GQS LIMITED | Non-Trading | View Report |
| RMBI (SETTLEMENT) LIMITED | Active - Accounts Filed | View Report |
| RMBI TRADING LIMITED | Active - Accounts Filed | View Report |
| STABILITY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Jane Clancey (911429448) Appointed |
| 02/12/2024 | Ian Charles Arthur Newby (915162023) has left the board |
| 02/12/2024 | Sushilkumar Chandulal Radia (903094121) has left the board |
| 02/12/2024 | Sylvia Nina Short (901999740) has left the board |
| 31/08/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Board Member Debashis Dasgupta (906730095) Appointed |
| 24/01/2024 | New Accounts filed |
| 06/12/2023 | New Board Member Bert Van Herk (931667408) Appointed |
| 05/12/2023 | New Board Member Dale Robert Gilbert (929356504) Appointed |
| 05/12/2023 | New Board Member Martin Bevan (931659684) Appointed |
| 04/12/2023 | Martyn Frazier Yeats (909980557) has left the board |
| 14/06/2023 | New Confirmation Statement filed |
| 01/12/2022 | Christopher George White (903398549) has left the board |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Company Secretary Brenda Enrica Paulette Nurse (929309255) Appointed |
| 22/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member Malcolm Arthur Vede (911084437) Appointed |
| 03/02/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 12/12/2019 | Kevin Rhydderch Williams (914253856) has left the board |
| 05/11/2019 | New Board Member Charlotte Jane Miller (926397514) Appointed |
| 04/11/2019 | Mark Robert Constant (926348403) has left the board |
| 04/11/2019 | New Board Member Martyn Frazier Yeats (909980557) Appointed |
| 23/10/2019 | New Accounts filed |
| 21/10/2019 | New Board Member Mark Robert Constant (920138115) Appointed |
| 21/10/2019 | New Board Member Mark Robert Constant (926348403) Appointed |
| 14/10/2019 | New Board Member John Hartley Smith (903545702) Appointed |
| 12/07/2019 | Sarah Sheppard (922918538) has left the board |
| 12/07/2019 | John William Reuther (901757840) has left the board |
| 10/07/2019 | Randall Marks (913568782) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 09/07/2018 | David Charles Watson (906595795) has left the board |
| 15/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Board Member David William Snowdon (918761405) Appointed |
| 17/10/2017 | New Accounts filed |
| 20/09/2017 | New Board Member David Charles Watson (906595795) Appointed |
| 13/06/2017 | New Confirmation Statement filed |
| 08/05/2017 | Graham Leggatt-Chidgey (917902702) has left the board |
| 18/04/2017 | New Board Member Sarah Sheppard (922918538) Appointed |
| 30/01/2017 | New Company Secretary Mark Valpy Lloyd (922330469) Appointed |
| 20/12/2016 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Board Member Christopher George White (903398549) Appointed |
| 02/03/2016 | New Board Member Kevin Rhydderch Williams (914253856) Appointed |
| 02/03/2016 | New Board Member Graham Leggatt-Chidgey (917902702) Appointed |
| 02/03/2016 | David Charles Watson (906595795) has left the board |
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