UK Companies House feature
MASONIC SAMARITAN FUND
Profile
- Company number
- 06876310
- Status
- Active
- Incorporation
- 2009-04-14
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
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
“The Trustees of the Charity have concluded that there are no material uncertainties related to events or conditions that may cast significant doubt on the ability of the Charity to continue as a going concern. The Trustees are of the opinion that the Charity will have sufficient resources to meet its liabilities as they fall due.”
Subsidiaries
- Royal Masonic Hospital Charity · London, WC2B 5AZ
Significant events
- “At a meeting held on 12th March 2025, the trustees resolved to amend the articles to allow current and any future funds received by the Charity to be transferred to the MCF for the advancement of the Charity's objects. This was confirmed by a special resolution of the MCF as the sole member of the Charity on the same date. As a result, the net assets of the Charity were transferred to a restricted reserve in the MCF as at 31st March 2025 and the Charity has subsequently become and will remain dormant.”
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
3 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NURSE, Brenda Enrica Paulette | Secretary | 2022-03-01 | — | — |
| LONG, James Martin | Director | 2024-03-14 | Aug 1955 | British |
| MASONIC CHARITABLE FOUNDATION | Corporate Director | 2016-04-01 | — | — |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Annette | Secretary | 2016-06-22 | 2022-02-04 |
| SMITH, Peter John | Secretary | 2009-04-14 | 2016-09-29 |
| ADCOTT, Steven | Director | 2009-09-24 | 2016-03-07 |
| BARTLETT, James Michael Gilbert | Director | 2009-04-14 | 2011-10-27 |
| BROWN, Gerald James Andrew | Director | 2009-09-24 | 2011-09-08 |
| CHILDS, Malcolm David | Director | 2009-09-24 | 2014-01-16 |
| CLAYTON, John Kendall, Dr | Director | 2009-09-24 | 2013-07-10 |
| CUNNINGTON, Charles Andrew Gregory | Director | 2013-10-15 | 2016-04-01 |
| DA COSTA, Jean-Paul | Director | 2013-11-27 | 2016-04-01 |
| DAVISON, Owen William | Director | 2009-09-24 | 2016-04-01 |
| DENNISON, James, Dr | Director | 2011-01-10 | 2016-04-01 |
| EZEKIEL, Garth, Dr | Director | 2009-09-24 | 2016-04-01 |
| FELLERMAN, Simon Morris, Dr | Director | 2009-09-24 | 2016-04-01 |
| FENDER, Katharine | Director | 2009-09-24 | 2016-04-01 |
| FLOOK, Adrian John | Director | 2012-05-18 | 2016-01-01 |
| HARKER, Richard Jason | Director | 2013-03-19 | 2016-04-01 |
| HEAVISIDE, Norman Eric | Director | 2009-09-24 | 2016-04-01 |
| HEENAN, Michael Richard | Director | 2012-03-06 | 2016-04-01 |
| KENNEDY, Colin Leslie | Director | 2009-09-24 | 2014-01-16 |
| KILLINGBECK, Richard William | Director | 2009-09-24 | 2014-03-31 |
| LEGGATT-CHIDGEY, Graham | Director | 2013-11-11 | 2016-04-01 |
| MANNING, Roger John | Director | 2009-09-24 | 2011-09-08 |
| NEWMAN, James Henry | Director | 2016-04-01 | 2021-03-31 |
| NUNN, David | Director | 2009-09-24 | 2013-03-31 |
| O'TOOLE, Oliver Bartholomew | Director | 2009-09-24 | 2013-03-31 |
| PERKINS, Matthew Robert | Director | 2013-10-11 | 2016-04-01 |
| PRICE, Michael John | Director | 2009-09-24 | 2010-10-22 |
| RUDD, John Graham Russell | Director | 2009-09-24 | 2014-09-04 |
| SABIN, Howard Ian, Dr | Director | 2012-10-25 | 2016-04-01 |
| SHACKELL, William Edward, Brigadier | Director | 2013-04-24 | 2016-04-01 |
| SISSON, Graham Malcolm | Director | 2009-09-24 | 2014-09-04 |
| SPENCER, Matthew Robert | Director | 2014-03-01 | 2016-04-01 |
| SQUIRES, Michael Bernard | Director | 2009-09-24 | 2016-04-01 |
| STUBBS, Hugh William James | Director | 2009-04-14 | 2013-04-24 |
| WILKINSON, Frank | Director | 2009-09-24 | 2010-02-05 |
| WILLIAMS, Christopher George | Director | 2009-04-14 | 2012-03-26 |
| WILLIAMS, Paul, Sir | Director | 2021-03-31 | 2024-03-14 |
| WOODINGS, David Francis, Dr | Director | 2009-09-24 | 2010-10-22 |
| WRIGHT, Colin Penty | Director | 2009-09-24 | 2010-10-22 |
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 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-14 | AA | accounts | accounts with accounts type group |
| 2025-10-15 | MA | incorporation | memorandum articles |
| 2025-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-28 | RESOLUTIONS | resolution | resolution |
| 2025-03-28 | MA | incorporation | memorandum articles |
| 2025-03-27 | CC04 | change-of-constitution | statement of companys objects |
| 2024-09-28 | AA | accounts | accounts with accounts type group |
| 2024-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-18 | AP01 | officers | appoint person director company with name date |
| 2024-03-18 | TM01 | officers | termination director company with name termination date |
| 2023-10-25 | AA | accounts | accounts with accounts type group |
| 2023-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type group |
| 2022-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-02 | TM02 | officers | termination secretary company with name termination date |
| 2022-03-02 | AP03 | officers | appoint person secretary company with name date |
| 2021-10-12 | AA | accounts | accounts with accounts type group |
| 2021-04-09 | AP01 | officers | appoint person director company with name date |
| 2021-04-09 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months