BRIO RETIREMENT LIVING (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED was incorporated 10 years ago on 14/04/2014 and has the registered number: 08994969. The accounts status is GROUP and accounts are next due on 31/12/2024.
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED was incorporated 10 years ago on 14/04/2014 and has the registered number: 08994969. The accounts status is GROUP and accounts are next due on 31/12/2024.
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
305 GRAY'S INN ROAD
LONDON
WC1X 8QR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED (until 10/04/2018)
LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED (until 10/04/2018)
LIBERTY RETIREMENT LIMITED (until 15/11/2016)
PFP COSEC 1 LIMITED (until 11/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILL LOUGHNANE | Mar 1969 | British | Director | 2022-07-25 | CURRENT |
TIMOTHY EDWARD FULLER | Jan 1974 | British | Director | 2023-11-06 | CURRENT |
MR ANDREW WINSTANLEY | Feb 1978 | British | Director | 2021-07-14 | CURRENT |
MR TIMOTHY JOHN WEIGHTMAN | Oct 1971 | British | Director | 2021-07-14 | CURRENT |
JOANNA KATE ALSOP | Secretary | 2023-07-01 | CURRENT | ||
MR SIMON EDWARD BARTON | Jan 1965 | British | Director | 2021-03-29 | CURRENT |
MORAG STARK | Jul 1965 | British | Director | 2021-06-01 UNTIL 2021-07-14 | RESIGNED |
CHRISTOPHER PAUL MARTIN | Secretary | 2014-04-14 UNTIL 2023-07-01 | RESIGNED | ||
MR JOSE DE PABLO DECO | Feb 1976 | Spanish | Director | 2017-02-09 UNTIL 2018-08-06 | RESIGNED |
MR SIMRAN BIR SINGH SOIN | Jan 1968 | British | Director | 2014-04-14 UNTIL 2017-02-09 | RESIGNED |
MR DANIEL FOSTER RILEY | Jan 1974 | British | Director | 2017-02-09 UNTIL 2018-11-23 | RESIGNED |
MS STACEY LOUISE PHILLIPS | Dec 1987 | British | Director | 2021-06-01 UNTIL 2021-07-14 | RESIGNED |
MR CHRISTOPHER ROBIN LESLIE PHILLIPS | Apr 1950 | British | Director | 2017-02-09 UNTIL 2021-01-31 | RESIGNED |
MRS ANGELA OLASUBOMI DANIEL | Jun 1975 | British | Director | 2020-06-01 UNTIL 2020-07-16 | RESIGNED |
MRS HELEN LOUISE KINGS | Jan 1983 | British | Director | 2021-01-01 UNTIL 2023-03-27 | RESIGNED |
MR KARL PAUL HALLOWS | Nov 1978 | British | Director | 2021-10-18 UNTIL 2022-12-16 | RESIGNED |
MR DAVID COWANS | May 1957 | British,Irish | Director | 2014-04-14 UNTIL 2021-12-01 | RESIGNED |
MR KARL PAUL HALLOWS | Nov 1978 | British | Director | 2017-02-09 UNTIL 2020-04-09 | RESIGNED |
MR TRISTRAM JAMES KING | Sep 1983 | British | Director | 2021-06-01 UNTIL 2021-07-14 | RESIGNED |
MR MR ADAM ANTHONY CLEAL | Mar 1956 | British | Director | 2019-10-01 UNTIL 2020-07-16 | RESIGNED |
JONATHAN PETER CLARK | Nov 1969 | British | Director | 2021-06-01 UNTIL 2021-07-14 | RESIGNED |
MR KEVIN BEIRNE | Dec 1969 | Irish | Director | 2018-02-20 UNTIL 2018-08-06 | RESIGNED |
MR MICHAEL WILLIAM ADAMS | Sep 1966 | British | Director | 2017-02-09 UNTIL 2017-03-14 | RESIGNED |
MS JANE ELIZABETH BARKER | Oct 1961 | British | Director | 2017-02-09 UNTIL 2020-12-31 | RESIGNED |
MR SHAYANTHARAM RAMALINGAM | Aug 1976 | British | Director | 2017-03-14 UNTIL 2018-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Places For People Ventures Operations Limited | 2022-05-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Places For People Retirement Limited | 2016-11-15 - 2022-05-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LIBERTY RETIREMENT LIMITED | 2016-10-25 | 31-03-2016 | £100 equity |
Dormant Company Accounts - PFP COSEC 1 LIMITED | 2015-12-12 | 31-03-2015 | £100 equity |