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 - LONDON

This company is listed in the following categories:
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 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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CENTRO PLACE MANAGEMENT LIMITED DERBY ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
LAUREATE LEGAL SERVICES LIMITED SHEERNESS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADP PRIMARY CARE SERVICES LIMITED LEEDS Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
DERWENT FACILITIES MANAGEMENT LIMITED DERBY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LAUREATE GLOBAL LIMITED SHEERNESS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ULIVING@HERTFORDSHIRE HOLDCO LIMITED LONDON Active GROUP 41100 - Development of building projects
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ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ULIVING@GLOUCESTERSHIRE LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ULIVING@GLOUCESTERSHIRE ISSUERCO PLC LONDON ENGLAND Active FULL 55900 - Other accommodation
ULIVING@GLOUCESTERSHIRE FINCO LIMITED LONDON ENGLAND Active FULL 55900 - Other accommodation
BRIO RETIREMENT LIVING (MIDCO) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BRIO RETIREMENT LIVING (JV) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BRIO RETIREMENT LIVING (POUNDBURY) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIO RETIREMENT LIVING (CHAPELTON) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects

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

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GIRLINGS RETIREMENT RENTALS LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
EMBLEM HOMES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LEISURE & COMMUNITY PARTNERSHIP LIMITED LONDON ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
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PLACES LEISURE LIMITED LONDON ENGLAND Active DORMANT 93130 - Fitness facilities
ALUMNO STUDENT (JOCK'S LODGE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALUMNO STUDENT (BATH) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
URBAN MATRIX (DITTON) LLP LONDON ENGLAND Active FULL None Supplied