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The Royal Masonic Benevolent Institution Care Company

01293566

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

60 GREAT QUEEN STREET, WC2B 5AZ
Incorporated 06/01/1977

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Mr John Boyington

director · Since 09/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr David Southern

director · Since 09/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 10 other boards

Mr David William Snowdon

director · Since 09/05/2018

RETIRED

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Ms Charlotte Jane Miller

director · Since 25/09/2019

PROGRAMME DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Mark Robert Constant

director · Since 25/09/2019

COMPANY DIRECTOR-PROPERTY DEVELOPMENT

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Malcolm Arthur Vede

director · Since 24/03/2021

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Ms Brenda Enrica Paulette Nurse

secretary · Since 01/03/2022

Mr Dale Robert Gilbert

director · Since 29/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Bert Van Herck

director · Since 29/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Martin Bevan

director · Since 29/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Mr Debashis Dasgupta

director · Since 29/05/2024

RETIRED

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Ms Jane Clancey

director · Since 28/11/2024

COMMUNICATIONS DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Persons with Significant Control

Masonic Charitable Foundation

25–50% votes
Appoint directors

60, Great Queen Street, London, WC2B 5AZ

Reg: 09751836 · England And Wales · Limited By Guarantee

Notified 06/04/2016