UK Companies House feature
THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY
Profile
- Company number
- 01293566
- Status
- Active
- Incorporation
- 1977-01-06
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Knox Cropper LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- RMBI Trading Ltd · 100% held · The companies' principal activities are the design, build, alteration of RMBICC properties and management and resident billing.
- Stability Investments Ltd · 100% held · The companies' principal activities are the design, build, alteration of RMBICC properties and management and resident billing.
- RMBI (Settlement) Limited · 100% held · The companies' principal activities are the design, build, alteration of RMBICC properties and management and resident billing.
- 19/21 GQS Limited · 100% held · The companies' principal activities are the design, build, alteration of RMBICC properties and management and resident billing.
Significant events
- “During 2022/23 the Charity successfully and for the first time raised investment finance from the London Stock Exchange through the Sustainable Retail Charity Bond Platform. The £20million Bonds at 6.25% were issued by the special purpose vehicle RCB Bonds PLC; of which £10million has been advanced to RMBI Care Company and £10million retained for future funding for the Charity. The issue closed early and was over-subscribed with 60% of the investment raised coming from private individuals rather than the larger institutions. This facility will support our development plans in moving forward. The Bond matures in 2028/29.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
12 active · 59 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NURSE, Brenda Enrica Paulette | Secretary | 2022-03-01 | — | — |
| BEVAN, Martin | Director | 2023-11-29 | Feb 1950 | British |
| BOYINGTON, John | Director | 2013-10-09 | Nov 1953 | British |
| CLANCEY, Jane | Director | 2024-11-28 | Mar 1965 | British |
| CONSTANT, Mark Robert | Director | 2019-09-25 | May 1965 | British |
| DASGUPTA, Debashis | Director | 2024-05-29 | Feb 1963 | British |
| GILBERT, Dale Robert | Director | 2023-11-29 | Jul 1962 | British |
| MILLER, Charlotte Jane | Director | 2019-09-25 | Mar 1978 | British |
| SNOWDON, David William | Director | 2018-05-09 | Jun 1960 | British |
| SOUTHERN, David | Director | 2013-10-09 | Aug 1960 | British |
| VAN HERCK, Bert | Director | 2023-11-29 | Feb 1984 | British |
| VEDE, Malcolm Arthur | Director | 2021-03-24 | Dec 1946 | British |
Show 59 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEGG, Alan John | Secretary | 2002-02-06 | 2002-06-27 |
| GRAY, Peter John | Secretary | 2002-06-05 | 2008-04-21 |
| GREEN, Norman Leslie | Secretary | — | 1992-06-30 |
| INNES, David Robert | Secretary | 2008-05-06 | 2015-03-06 |
| JONES, James Morgan | Secretary | 2000-01-29 | 2001-09-10 |
| JONES, James Morgan | Secretary | 1993-06-02 | 1997-06-03 |
| LLOYD, Mark Valpy | Secretary | 2017-01-23 | 2025-07-01 |
| LOWSON, Hugh Alasdair | Secretary | 1997-06-03 | 2000-01-28 |
| AUKLAND, William Dudley | Director | 1999-07-07 | 2008-10-15 |
| BEARE, Michael David | Director | 1998-03-04 | 1998-11-04 |
| BUSWELL, Derek Alfred | Director | 1998-03-04 | 2007-03-07 |
| CAINE, Christopher James | Director | 1999-07-07 | 2013-10-30 |
| CHAMPION, Ronald Albert, Commander,Rn | Director | 1998-03-04 | 1998-08-02 |
| CONSTANT, Mark Robert | Director | 2019-09-25 | 2019-10-31 |
| COTTRELL, Henry Claude | Director | — | 1996-04-03 |
| DAVEY, Michael James | Director | 2000-06-07 | 2007-10-10 |
| DAVISON, Alan Martin, Dr | Director | 1998-03-04 | 2002-06-08 |
| EDGCUMBE, John Charles | Director | 2010-10-13 | 2014-10-15 |
| EVANS, Russell Trevor | Director | 2025-07-01 | 2026-01-05 |
| GRAY, Peter John | Director | 2001-03-19 | 2008-04-21 |
| GROUT, Noel Alfred Brian | Director | — | 1991-12-10 |
| HOWE, Kenneth | Director | 2007-10-10 | 2012-10-10 |
| INNES, David Robert | Director | 2008-05-06 | 2015-03-06 |
| JACOBS, Norman Nathaniel | Director | 1996-04-03 | 1998-08-06 |
| JONES, James Morgan | Director | 1997-01-09 | 2001-09-10 |
| JUMP, Michael Edward Pearson | Director | — | 1997-06-03 |
| LEGGATT-CHIDGEY, Graham | Director | 2015-12-16 | 2017-05-03 |
| LEGGATT-CHIDGEY, Graham | Director | 2015-12-16 | 2016-02-26 |
| LUPER, John Michael | Director | 1998-03-04 | 1998-08-23 |
| MARKS, Randall | Director | 2008-10-15 | 2019-07-03 |
| MOORE, John Edward | Director | 1995-06-07 | 2007-04-24 |
| NEWBY, Ian Charles Arthur | Director | 2013-10-09 | 2024-11-27 |
| NEWMAN, James Henry | Director | 2007-07-11 | 2016-02-26 |
| O'MEARA, Barry Desmond | Director | 1998-03-21 | 1998-07-31 |
| RACE, Russell John | Director | 1999-07-07 | 2009-09-23 |
| RADIA, Sushilkumar Chandulal | Director | 2011-10-19 | 2024-11-27 |
| REUTHER, John William, Dr | Director | 2006-10-18 | 2019-07-03 |
| REYNOLDS, Jane Caroline Margaret | Director | — | 2000-12-22 |
| SHACKWELL, William Edward, Brigadier | Director | 2007-04-25 | 2013-04-24 |
| SHEPPARD, Sarah | Director | 2016-11-16 | 2019-07-03 |
| SHORT, Sylvia Nina | Director | 2010-10-13 | 2024-11-28 |
| SMITH, Howard Brian | Director | 1999-07-07 | 2004-07-14 |
| SMITH, John Hartley | Director | 2019-09-25 | 2021-08-02 |
| SMITH, Mark | Director | 2010-10-13 | 2013-10-30 |
| SPEAKE, Malcolm Douglas, Dr | Director | 2007-10-10 | 2012-10-10 |
| THORNE, Neil Gordon, Sir | Director | 1998-03-04 | 2000-06-07 |
| TOLER, Philip Albert | Director | 1998-03-04 | 1999-08-10 |
| VINE, Dennis | Director | 2000-06-07 | 2010-10-13 |
| WADE, Roland John | Director | — | 1999-11-01 |
| WARD, Michael Leonard | Director | 2006-10-18 | 2010-10-13 |
| WATSON, David Charles | Director | 2017-09-18 | 2018-03-28 |
| WATSON, David Charles | Director | 2010-10-13 | 2016-02-26 |
| WEEDEN, R Michael | Director | 2000-06-07 | 2005-11-01 |
| WHITE, Christopher George | Director | 2015-12-16 | 2022-11-23 |
| WHITE, Christopher George | Director | 2015-12-16 | 2016-02-26 |
| WHITE, Christopher George | Director | 2015-12-16 | 2016-02-26 |
| WILLIAMS, Kevin Rhydderch, Dr | Director | 2015-12-16 | 2019-12-10 |
| WILLIAMS, Paul, Sir | Director | 2012-10-10 | 2021-03-31 |
| YEATS, Martyn Frazier | Director | 2019-09-25 | 2023-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Masonic Charitable Foundation | Corporate entity | Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 245 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-09 | MA | incorporation | memorandum articles |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2026-01-03 | RESOLUTIONS | resolution | resolution |
| 2025-10-06 | AA | accounts | accounts with accounts type group |
| 2025-09-09 | CH01 | officers | change person director company with change date |
| 2025-07-04 | AP01 | officers | appoint person director company with name date |
| 2025-07-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-02 | AP01 | officers | appoint person director company with name date |
| 2024-11-28 | TM01 | officers | termination director company with name termination date |
| 2024-11-28 | TM01 | officers | termination director company with name termination date |
| 2024-11-28 | TM01 | officers | termination director company with name termination date |
| 2024-08-23 | AA | accounts | accounts with accounts type group |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-04 | AP01 | officers | appoint person director company with name date |
| 2024-01-11 | AA | accounts | accounts with accounts type group |
| 2023-12-18 | CH01 | officers | change person director company with change date |
| 2023-12-04 | AP01 | officers | appoint person director company with name date |
| 2023-12-01 | AP01 | officers | appoint person director company with name date |
| 2023-12-01 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.