MASONIC CARE LIMITED
03656752 · Active · Private Limited Guarant Nsc · 27 yrs
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 26 Oct 2026 (last filed 12 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
26 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MASONIC CARE LIMITED
03656752Active· Private Limited Guarant Nsc· England Wales· 1998-10-21Incorporated 1998-10-21Health 100/100 · Strong
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People intelligence
Active directors
11
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
8% board churn in the last 12 months — within normal range.
Recent board changes
- DASGUPTA, Debashis· DirectorResigned 2026-07-27
- CLANCEY, Jane· DirectorAppointed 2024-11-27
- GRAHAM, Neil· DirectorAppointed 2024-11-27
- RADIA, Sushilkumar Chandulal· DirectorResigned 2024-11-27
NURSE, Brenda Enrica Paulette
Secretary
- Appointed
- 2022-03-01
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BEVAN, Martin
Director
- Appointed
- 2023-11-29
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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BOYINGTON CBE, John
Director
- Appointed
- 2013-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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CLANCEY, Jane
Director
- Appointed
- 2024-11-27
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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CONSTANT, Mark Robert
Director
- Appointed
- 2019-09-25
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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GILBERT, Dale Robert
Director
- Appointed
- 2023-11-29
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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GRAHAM, Neil
Director
- Appointed
- 2024-11-27
- Nationality
- British
- Residence
- England
- Born
- 01/1978
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MILLER, Charlotte Jane
Director
- Appointed
- 2019-09-25
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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SNOWDON, David William
Director
- Appointed
- 2018-05-09
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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SOUTHERN, David
Director
- Appointed
- 2017-10-01
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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VAN HERCK, Bert
Director
- Appointed
- 2023-11-29
- Nationality
- British
- Residence
- England
- Born
- 02/1984
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VEDE, Malcolm
Director
- Appointed
- 2021-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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BEGG, Alan John
Secretary
- Appointed
- 2002-02-06
- Resigned
- 2002-06-27
- Nationality
- British
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GRAY, Peter John
Secretary
- Appointed
- 2002-06-05
- Resigned
- 2008-04-21
- Nationality
- British
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HARRIS, Kevin
Secretary
- Appointed
- 2010-05-19
- Resigned
- 2010-10-27
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INNES, David
Secretary
- Appointed
- 2008-05-06
- Resigned
- 2010-05-19
- Nationality
- British
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JONES, James Morgan
Secretary
- Appointed
- 2000-01-29
- Resigned
- 2001-09-10
- Nationality
- British
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LOWSON, Hugh Alasdair
Secretary
- Appointed
- 1998-10-21
- Resigned
- 2000-01-28
- Nationality
- British
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AUKLAND, William Dudley
Director
- Appointed
- 2004-04-07
- Resigned
- 2008-10-15
- Nationality
- British
- Born
- 01/1935
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AURTHUR, John William, Dr
Director
- Appointed
- 2010-05-19
- Resigned
- 2010-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1946
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BUSWELL, Derek Alfred
Director
- Appointed
- 1998-11-04
- Resigned
- 2007-03-07
- Nationality
- British
- Born
- 03/1930
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CAINE, Christopher James
Director
- Appointed
- 2007-07-11
- Resigned
- 2010-05-19
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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DASGUPTA, Debashis
Director
- Appointed
- 2024-11-27
- Resigned
- 2026-07-27
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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GRANTHAM, Stuart Charles
Director
- Appointed
- 2015-05-13
- Resigned
- 2017-10-01
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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GRAY, Peter
Director
- Appointed
- 2008-07-16
- Resigned
- 2010-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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GRAY, Peter John
Director
- Appointed
- 2001-03-19
- Resigned
- 2004-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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HARRIS, Kevin
Director
- Appointed
- 2010-05-19
- Resigned
- 2017-10-01
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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HARRIS, Kevin
Director
- Appointed
- 2010-05-19
- Resigned
- 2010-05-19
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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INNES, David Robert
Director
- Appointed
- 2010-05-19
- Resigned
- 2017-10-01
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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JONES, James Morgan
Director
- Appointed
- 1998-10-21
- Resigned
- 2001-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1938
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KELLY, Brian
Director
- Appointed
- 2004-12-08
- Resigned
- 2006-11-16
- Nationality
- British
- Born
- 09/1939
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MACBETH, Ian Hugh
Director
- Appointed
- 2006-11-16
- Resigned
- 2010-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1938
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MARKS, Randall
Director
- Appointed
- 2010-05-19
- Resigned
- 2019-07-03
- Nationality
- American
- Residence
- United Kingdom
- Born
- 04/1953
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MCDONALD, David Stuart
Director
- Appointed
- 2015-05-13
- Resigned
- 2017-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1946
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MOORE, John Edward
Director
- Appointed
- 1998-10-21
- Resigned
- 2007-04-24
- Nationality
- British
- Residence
- England
- Born
- 02/1938
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NEWBY, Ian Charles Arthur
Director
- Appointed
- 2017-10-01
- Resigned
- 2024-11-24
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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RADIA, Sushilkumar Chandulal
Director
- Appointed
- 2017-10-01
- Resigned
- 2024-11-27
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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REUTHER, John William, Dr
Director
- Appointed
- 2017-10-01
- Resigned
- 2019-07-03
- Nationality
- British
- Residence
- England
- Born
- 07/1946
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REUTHER, John William, Dr
Director
- Appointed
- 2010-05-19
- Resigned
- 2014-06-18
- Nationality
- British
- Residence
- England
- Born
- 07/1946
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REYNOLDS, Jane Caroline Margaret
Director
- Appointed
- 1998-11-04
- Resigned
- 2000-12-22
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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SHACKELL, William Edward, Brigadier
Director
- Appointed
- 2007-07-11
- Resigned
- 2010-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1941
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SHEPPARD, Sarah
Director
- Appointed
- 2017-10-01
- Resigned
- 2019-07-03
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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SHORT, Sylvia Nina
Director
- Appointed
- 2017-10-01
- Resigned
- 2024-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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SMITH, Howard Brian
Director
- Appointed
- 2000-04-05
- Resigned
- 2004-07-14
- Nationality
- British
- Born
- 12/1931
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SMITH, John Hartley
Director
- Appointed
- 2019-09-25
- Resigned
- 2021-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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THOMSON, Paulus Anthony Adrian
Director
- Appointed
- 1998-10-21
- Resigned
- 1998-10-21
- Nationality
- British
- Residence
- England
- Born
- 05/1947
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VYAS, Bakul
Director
- Appointed
- 2004-12-08
- Resigned
- 2010-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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WADE, Roland John
Director
- Appointed
- 1998-11-04
- Resigned
- 1999-11-01
- Nationality
- British
- Born
- 01/1933
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WATSON, David Charles
Director
- Appointed
- 2017-10-01
- Resigned
- 2018-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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WHITE, Christopher George
Director
- Appointed
- 2017-10-01
- Resigned
- 2022-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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WILLIAMS, Kevin Rhydderch, Dr
Director
- Appointed
- 2017-10-01
- Resigned
- 2019-12-10
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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WILLIAMS, Paul, Sir
Director
- Appointed
- 2017-10-01
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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YEATS, Martyn Frazier
Director
- Appointed
- 2019-09-25
- Resigned
- 2023-11-29
- Nationality
- British
- Residence
- England
- Born
- 05/1954
See every company they're a director of →
