THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY
THE ROYAL MASONIC BENEVOLENT INSTITUTION R.M.B.I. TRUST

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Company number 01293566
Status Active
Incorporation Date 6 January 1977
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 60 GREAT QUEEN STREET, LONDON, WC2B 5AZ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Appointment of Mrs Sarah Sheppard as a director on 16 November 2016; Appointment of Mr Mark Valpy Lloyd as a secretary on 23 January 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY are www.theroyalmasonicbenevolentinstitutioncare.co.uk, and www.the-royal-masonic-benevolent-institution-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Royal Masonic Benevolent Institution Care Company is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01293566. The Royal Masonic Benevolent Institution Care Company has been working since 06 January 1977. The present status of the company is Active. The registered address of The Royal Masonic Benevolent Institution Care Company is 60 Great Queen Street London Wc2b 5az. . LLOYD, Mark Valpy is a Secretary of the company. BOYINGTON, John is a Director of the company. LEGGATT-CHIDGEY, Graham is a Director of the company. MARKS, Randall is a Director of the company. NEWBY, Ian Charles Arthur is a Director of the company. RADIA, Sushilkumar Chandulal is a Director of the company. REUTHER, John William, Dr is a Director of the company. SHEPPARD, Sarah is a Director of the company. SHORT, Sylvia Nina is a Director of the company. SOUTHERN, David is a Director of the company. WHITE, Christopher George is a Director of the company. WILLIAMS, Kevin Rhydderch, Dr is a Director of the company. WILLIAMS, Paul Michael, Sir is a Director of the company. Secretary BEGG, Alan John has been resigned. Secretary GRAY, Peter John has been resigned. Secretary GREEN, Norman Leslie has been resigned. Secretary INNES, David Robert has been resigned. Secretary JONES, James Morgan has been resigned. Secretary JONES, James Morgan has been resigned. Secretary LOWSON, Hugh Alasdair has been resigned. Director AUKLAND, William Dudley has been resigned. Director BEARE, Michael David has been resigned. Director BUSWELL, Derek Alfred has been resigned. Director CAINE, Christopher James has been resigned. Director CHAMPION, Ronald Albert, Commander,Rn has been resigned. Director COTTRELL, Henry Claude has been resigned. Director DAVEY, Michael James has been resigned. Director DAVISON, Alan Martin, Dr has been resigned. Director EDGCUMBE, John Charles has been resigned. Director GRAY, Peter John has been resigned. Director GROUT, Noel Alfred Brian has been resigned. Director HOWE, Kenneth has been resigned. Director INNES, David Robert has been resigned. Director JACOBS, Norman Nathaniel has been resigned. Director JONES, James Morgan has been resigned. Director JUMP, Michael Edward Pearson has been resigned. Director LEGGATT-CHIDGEY, Graham has been resigned. Director LUPER, John Michael has been resigned. Director MOORE, John Edward has been resigned. Director NEWMAN, James Henry has been resigned. Director O'MEARA, Barry Desmond has been resigned. Director RACE, Russell John has been resigned. Director REYNOLDS, Jane Caroline Margaret has been resigned. Director SHACKWELL, William Edward, Brigadier has been resigned. Director SMITH, Howard Brian has been resigned. Director SMITH, Mark has been resigned. Director SPEAKE, Malcolm Douglas, Dr has been resigned. Director THORNE, Neil Gordon, Lt Col Sir has been resigned. Director TOLER, Philip Albert has been resigned. Director VINE, Dennis has been resigned. Director WADE, Roland John has been resigned. Director WARD, Michael Leonard has been resigned. Director WATSON, David Charles has been resigned. Director WEEDEN, R Michael has been resigned. Director WHITE, Christopher George has been resigned. Director WHITE, Christopher George has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
LLOYD, Mark Valpy
Appointed Date: 23 January 2017
Director
BOYINGTON, John
Appointed Date: 09 October 2013
72 years old
Director
LEGGATT-CHIDGEY, Graham
Appointed Date: 16 December 2015
70 years old
Director
MARKS, Randall
Appointed Date: 15 October 2008
72 years old
Director
NEWBY, Ian Charles Arthur
Appointed Date: 09 October 2013
80 years old
Director
RADIA, Sushilkumar Chandulal
Appointed Date: 19 October 2011
72 years old
Director
REUTHER, John William, Dr
Appointed Date: 18 October 2006
79 years old
Director
SHEPPARD, Sarah
Appointed Date: 16 November 2016
61 years old
Director
SHORT, Sylvia Nina
Appointed Date: 13 October 2010
78 years old
Director
SOUTHERN, David
Appointed Date: 09 October 2013
65 years old
Director
WHITE, Christopher George
Appointed Date: 16 December 2015
67 years old
Director
WILLIAMS, Kevin Rhydderch, Dr
Appointed Date: 16 December 2015
67 years old
Director
WILLIAMS, Paul Michael, Sir
Appointed Date: 10 October 2012
77 years old

Resigned Directors

Secretary
BEGG, Alan John
Resigned: 27 June 2002
Appointed Date: 06 February 2002
Secretary
GRAY, Peter John
Resigned: 21 April 2008
Appointed Date: 05 June 2002
Secretary
GREEN, Norman Leslie
Resigned: 30 June 1992
Secretary
INNES, David Robert
Resigned: 06 March 2015
Appointed Date: 06 May 2008
Secretary
JONES, James Morgan
Resigned: 10 September 2001
Appointed Date: 29 January 2000
Secretary
JONES, James Morgan
Resigned: 03 June 1997
Appointed Date: 02 June 1993
Secretary
LOWSON, Hugh Alasdair
Resigned: 28 January 2000
Appointed Date: 03 June 1997
Director
AUKLAND, William Dudley
Resigned: 15 October 2008
Appointed Date: 07 July 1999
90 years old
Director
BEARE, Michael David
Resigned: 04 November 1998
Appointed Date: 04 March 1998
75 years old
Director
BUSWELL, Derek Alfred
Resigned: 07 March 2007
Appointed Date: 04 March 1998
95 years old
Director
CAINE, Christopher James
Resigned: 30 October 2013
Appointed Date: 07 July 1999
72 years old
Director
CHAMPION, Ronald Albert, Commander,Rn
Resigned: 02 August 1998
Appointed Date: 04 March 1998
96 years old
Director
COTTRELL, Henry Claude
Resigned: 03 April 1996
104 years old
Director
DAVEY, Michael James
Resigned: 10 October 2007
Appointed Date: 07 June 2000
88 years old
Director
DAVISON, Alan Martin, Dr
Resigned: 08 June 2002
Appointed Date: 04 March 1998
94 years old
Director
EDGCUMBE, John Charles
Resigned: 15 October 2014
Appointed Date: 13 October 2010
82 years old
Director
GRAY, Peter John
Resigned: 21 April 2008
Appointed Date: 19 March 2001
77 years old
Director
GROUT, Noel Alfred Brian
Resigned: 10 December 1991
98 years old
Director
HOWE, Kenneth
Resigned: 10 October 2012
Appointed Date: 10 October 2007
84 years old
Director
INNES, David Robert
Resigned: 06 March 2015
Appointed Date: 06 May 2008
72 years old
Director
JACOBS, Norman Nathaniel
Resigned: 06 August 1998
Appointed Date: 03 April 1996
95 years old
Director
JONES, James Morgan
Resigned: 10 September 2001
Appointed Date: 09 January 1997
87 years old
Director
JUMP, Michael Edward Pearson
Resigned: 03 June 1997
105 years old
Director
LEGGATT-CHIDGEY, Graham
Resigned: 26 February 2016
Appointed Date: 16 December 2015
70 years old
Director
LUPER, John Michael
Resigned: 23 August 1998
Appointed Date: 04 March 1998
79 years old
Director
MOORE, John Edward
Resigned: 24 April 2007
Appointed Date: 07 June 1995
87 years old
Director
NEWMAN, James Henry
Resigned: 26 February 2016
Appointed Date: 11 July 2007
75 years old
Director
O'MEARA, Barry Desmond
Resigned: 31 July 1998
Appointed Date: 21 March 1998
86 years old
Director
RACE, Russell John
Resigned: 23 September 2009
Appointed Date: 07 July 1999
79 years old
Director
REYNOLDS, Jane Caroline Margaret
Resigned: 22 December 2000
72 years old
Director
SHACKWELL, William Edward, Brigadier
Resigned: 24 April 2013
Appointed Date: 25 April 2007
84 years old
Director
SMITH, Howard Brian
Resigned: 14 July 2004
Appointed Date: 07 July 1999
93 years old
Director
SMITH, Mark
Resigned: 30 October 2013
Appointed Date: 13 October 2010
62 years old
Director
SPEAKE, Malcolm Douglas, Dr
Resigned: 10 October 2012
Appointed Date: 10 October 2007
83 years old
Director
THORNE, Neil Gordon, Lt Col Sir
Resigned: 07 June 2000
Appointed Date: 04 March 1998
93 years old
Director
TOLER, Philip Albert
Resigned: 10 August 1999
Appointed Date: 04 March 1998
100 years old
Director
VINE, Dennis
Resigned: 13 October 2010
Appointed Date: 07 June 2000
88 years old
Director
WADE, Roland John
Resigned: 01 November 1999
92 years old
Director
WARD, Michael Leonard
Resigned: 13 October 2010
Appointed Date: 18 October 2006
78 years old
Director
WATSON, David Charles
Resigned: 26 February 2016
Appointed Date: 13 October 2010
77 years old
Director
WEEDEN, R Michael
Resigned: 01 November 2005
Appointed Date: 07 June 2000
95 years old
Director
WHITE, Christopher George
Resigned: 26 February 2016
Appointed Date: 16 December 2015
67 years old
Director
WHITE, Christopher George
Resigned: 26 February 2016
Appointed Date: 16 December 2015
67 years old

THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY Events

12 Apr 2017
Appointment of Mrs Sarah Sheppard as a director on 16 November 2016
26 Jan 2017
Appointment of Mr Mark Valpy Lloyd as a secretary on 23 January 2017
13 Dec 2016
Group of companies' accounts made up to 31 March 2016
06 Jul 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
10 Jun 2016
Annual return made up to 9 June 2016 no member list
...
... and 175 more events
13 Jul 1987
Full accounts made up to 31 December 1986
13 Jul 1987
09/06/87 nsc
22 Dec 1986
Annual return made up to 25/11/86
01 Dec 1986
Full accounts made up to 31 December 1985
06 Jan 1977
Incorporation

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