Masonic Care Limited

Status not confirmed03656752 Private company limited by guarantee
Incorporated
21 October 1998
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Controlled by
Accounts type
Dormant
Region
Greater London
Address
60 Great Queen Street
London
WC2B 5AZ

Filing status

Last accounts
31 December 2024
Last conf. stmt
12 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2024
Also at The Royal Masonic Benevolent Institution Care Company
British
Born January 1978 (48)
Director · Appointed 27 November 2024
Also at The Royal Masonic Benevolent Institution Care Company · more companies
British
Born March 1965 (61)
Director · Appointed 29 November 2023
Also at The Royal Masonic Benevolent Institution Care Company
British
Born February 1950 (76)
Director · Appointed 29 November 2023
Also at The Royal Masonic Benevolent Institution Care Company
British
Born February 1984 (42)
Director · Appointed 29 November 2023
Also at The Royal Masonic Benevolent Institution Care Company, Rmbi Trading Limited, Wellingborough Masonic Hall Company,limited(the) · more companies
British
Born July 1962 (64)
Nurse, Brenda Enrica Paulette
Secretary · Appointed 1 March 2022
Vede, Malcolm
Director · Appointed 24 March 2021
British
Born December 1946 (79)
Director · Appointed 25 September 2019
Also at The Royal Masonic Benevolent Institution Care Company · more companies
British
Born March 1978 (48)
Director · Appointed 25 September 2019
Also at The Royal Masonic Benevolent Institution Care Company · more companies
British
Born May 1965 (61)
Director · Appointed 9 May 2018
Also at The Royal Masonic Benevolent Institution Care Company, Worksop Masonic Hall Company Limited
British
Born June 1960 (66)
Director · Appointed 1 October 2017
Also at Stability Investments Limited, Rmbi Trading Limited, The Royal Masonic Benevolent Institution Care Company · more companies
British
Born August 1960 (66)
Director · Appointed 6 November 2013
Also at Ten Duke Street Limited · more companies
British
Born November 1953
Officer history (41 former)
27 July 2026
Resigned Dasgupta, Debashis as Director
27 November 2024
Resigned Short, Sylvia Nina as Director
27 November 2024
Resigned Radia, Sushilkumar Chandulal as Director
27 November 2024
Appointed Clancey, Jane as Director
27 November 2024
Appointed Graham, Neil as Director
27 November 2024
Appointed Dasgupta, Debashis as Director
24 November 2024
Resigned Newby, Ian Charles Arthur as Director
29 November 2023
Appointed Van Herck, Bert as Director
29 November 2023
Resigned Yeats, Martyn Frazier as Director
29 November 2023
Appointed Bevan, Martin as Director
29 November 2023
Appointed Gilbert, Dale Robert as Director
23 November 2022
Resigned White, Christopher George as Director
1 March 2022
Appointed Nurse, Brenda Enrica Paulette as Secretary
2 August 2021
Resigned Smith, John Hartley as Director
31 March 2021
Resigned Williams, Paul, Sir as Director
24 March 2021
Appointed Vede, Malcolm as Director
10 December 2019
Resigned Williams, Kevin Rhydderch, Dr as Director
25 September 2019
Appointed Yeats, Martyn Frazier as Director
25 September 2019
Appointed Miller, Charlotte Jane as Director
25 September 2019
Appointed Smith, John Hartley as Director
25 September 2019
Appointed Constant, Mark Robert as Director
3 July 2019
Resigned Marks, Randall as Director
3 July 2019
Resigned Sheppard, Sarah as Director
3 July 2019
Resigned Reuther, John William, Dr as Director
9 May 2018
Appointed Snowdon, David William as Director
28 March 2018
Resigned Watson, David Charles as Director
1 October 2017
Appointed Reuther, John William, Dr as Director
1 October 2017
Resigned Grantham, Stuart Charles as Director
1 October 2017
Appointed White, Christopher George as Director
1 October 2017
Appointed Williams, Kevin Rhydderch, Dr as Director
1 October 2017
Appointed Newby, Ian Charles Arthur as Director
1 October 2017
Appointed Sheppard, Sarah as Director
1 October 2017
Appointed Short, Sylvia Nina as Director
1 October 2017
Appointed Watson, David Charles as Director
1 October 2017
Appointed Radia, Sushilkumar Chandulal as Director
1 October 2017
Resigned Innes, David Robert as Director
1 October 2017
Resigned Harris, Kevin as Director
1 October 2017
Resigned Mcdonald, David Stuart as Director
1 October 2017
Appointed Southern, David as Director
1 October 2017
Appointed Williams, Paul, Sir as Director
13 May 2015
Appointed Grantham, Stuart Charles as Director
13 May 2015
Appointed Mcdonald, David Stuart as Director
18 June 2014
Resigned Reuther, John William, Dr as Director
6 November 2013
Appointed Boyington Cbe, John as Director
27 October 2010
Resigned Harris, Kevin as Secretary
21 May 2010
Resigned Aurthur, John William, Dr as Director
19 May 2010
Resigned Harris, Kevin as Director
19 May 2010
Appointed Harris, Kevin as Director
19 May 2010
Appointed Innes, David Robert as Director
19 May 2010
Appointed Aurthur, John William, Dr as Director
19 May 2010
Appointed Harris, Kevin as Director
19 May 2010
19 May 2010
Appointed Marks, Randall as Director
19 May 2010
Appointed Reuther, John William, Dr as Director
19 May 2010
Appointed Harris, Kevin as Secretary
19 May 2010
Resigned Gray, Peter as Director
19 May 2010
Resigned Vyas, Bakul as Director
19 May 2010
Resigned Innes, David as Secretary
19 May 2010
Resigned Macbeth, Ian Hugh as Director
19 May 2010
Resigned Caine, Christopher James as Director
15 October 2008
Resigned Aukland, William Dudley as Director
16 July 2008
Appointed Gray, Peter as Director
6 May 2008
Appointed Innes, David as Secretary
21 April 2008
Resigned Gray, Peter John as Secretary
11 July 2007
Appointed Caine, Christopher James as Director
11 July 2007
24 April 2007
Resigned Moore, John Edward as Director
7 March 2007
Resigned Buswell, Derek Alfred as Director
16 November 2006
Resigned Kelly, Brian as Director
16 November 2006
Appointed Macbeth, Ian Hugh as Director
8 December 2004
Appointed Vyas, Bakul as Director
8 December 2004
Appointed Kelly, Brian as Director
14 July 2004
Resigned Smith, Howard Brian as Director
7 April 2004
Resigned Gray, Peter John as Director
7 April 2004
Appointed Aukland, William Dudley as Director
27 June 2002
Resigned Begg, Alan John as Secretary
5 June 2002
Appointed Gray, Peter John as Secretary
6 February 2002
Appointed Begg, Alan John as Secretary
10 September 2001
Resigned Jones, James Morgan as Secretary
10 September 2001
Resigned Jones, James Morgan as Director
19 March 2001
Appointed Gray, Peter John as Director
22 December 2000
5 April 2000
Appointed Smith, Howard Brian as Director
29 January 2000
Appointed Jones, James Morgan as Secretary
28 January 2000
Resigned Lowson, Hugh Alasdair as Secretary
1 November 1999
Resigned Wade, Roland John as Director
4 November 1998
Appointed Wade, Roland John as Director
4 November 1998
Appointed Buswell, Derek Alfred as Director
4 November 1998
Appointed Reynolds, Jane Caroline Margaret as Director
21 October 1998
Resigned Thomson, Paulus Anthony Adrian as Director
21 October 1998
Appointed Lowson, Hugh Alasdair as Secretary
21 October 1998
Appointed Thomson, Paulus Anthony Adrian as Director
21 October 1998
Appointed Jones, James Morgan as Director
21 October 1998
Appointed Moore, John Edward as Director

Ownership 1 on record

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2017
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 01293566

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Masonic Charitable Foundation
Masonic Samaritan Fund Holds 25–50% of voting rights
MCF Trading Limited Owns 75–100% of shares
The Grand Charity Owns 25–50% of shares
The Royal Masonic Benevolent Institution Care Company Holds 25–50% of voting rights
Masonic Care Limited This company Status not confirmedHolds 75–100% of voting rights
Rmbi Trading Limited Owns 75–100% of shares
Stability Investments Limited Owns 75–100% of shares
The Royal Masonic Trust for Girls and Boys Holds 25–50% of voting rights
RMTGB Trustees Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2021 2023 2024 £0 £0 £0 £0
Balance sheet detail
20242023202120202019
Current Assets£0
Net Current Assets£0
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Voluntary strike-off action has been suspended
27 July 2026Termination of appointment of a director
14 July 2026First Gazette notice for voluntary strike-off
6 July 2026Application to strike the company off the register
20 October 2025Confirmation statement with no updates12 October 2025
Show all recent filings

Some other companies at this address

GQS Properties Limited
Grand Lodge Limited
Grand Lodge Publications Limited
Letchworth's (Freemasons' Hall, London) Limited
Masonic Charitable Foundation
Masonic Samaritan Fund

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