BRIO RETIREMENT LIVING (HOLDINGS) LIMITED
Overview
| Company Name | BRIO RETIREMENT LIVING (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08994969 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIO RETIREMENT LIVING (HOLDINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRIO RETIREMENT LIVING (HOLDINGS) LIMITED located?
| Registered Office Address | 305 Gray's Inn Road WC1X 8QR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIO RETIREMENT LIVING (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED | Nov 15, 2016 | Nov 15, 2016 |
| LIBERTY RETIREMENT LIMITED | Jul 11, 2016 | Jul 11, 2016 |
| PFP COSEC 1 LIMITED | Apr 14, 2014 | Apr 14, 2014 |
What are the latest accounts for BRIO RETIREMENT LIVING (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRIO RETIREMENT LIVING (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for BRIO RETIREMENT LIVING (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from The White House 10 Clifton York YO30 6AE England to 305 Gray's Inn Road London WC1X 8QR | 1 pages | AD02 | ||
Register(s) moved to registered office address 305 Gray's Inn Road London WC1X 8QR | 1 pages | AD04 | ||
Group of companies' accounts made up to Mar 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for William Patrick Loughnane on Jul 25, 2022 | 2 pages | CH01 | ||
Director's details changed for William Patrick Loughnane on Jul 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Winstanley on Oct 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Will Loughnane on Jul 25, 2022 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Group of companies' accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Termination of appointment of Timothy John Weightman as a director on Jul 16, 2025 | 1 pages | TM01 | ||
Change of details for Places for People Ventures Operations Limited as a person with significant control on May 12, 2022 | 2 pages | PSC05 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Secretary's details changed for Joanna Kate Alsop on Dec 27, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Winstanley on Mar 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 05, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Appointment of Mr Timothy Edward Fuller as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Appointment of Joanna Kate Alsop as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Christopher Paul Martin as a secretary on Jul 01, 2023 | 1 pages | TM02 | ||
Termination of appointment of Helen Louise Kings as a director on Mar 27, 2023 | 1 pages | TM01 | ||
Director's details changed for Mrs Helen Louise Kings on Dec 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 22, 2022 with updates | 5 pages | CS01 | ||
Who are the officers of BRIO RETIREMENT LIVING (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEACON, Joanna Kate | Secretary | Gray's Inn Road WC1X 8QR London 305 England | 310848680002 | |||||||
| BARTON, Simon Edward | Director | Gray's Inn Road WC1X 8QR London 305 England | United Kingdom | British | 103943150001 | |||||
| FULLER, Timothy Edward | Director | Gray's Inn Road WC1X 8QR London 305 England | United Kingdom | British | 116363930003 | |||||
| LOUGHNANE, William Patrick | Director | Gray's Inn Road WC1X 8QR London 305 England | United Kingdom | British | 298325710004 | |||||
| WINSTANLEY, Andrew | Director | Gray's Inn Road WC1X 8QR London 305 England | England | British | 183479110004 | |||||
| MARTIN, Christopher Paul | Secretary | Gray's Inn Road WC1X 8QR London 305 England | 186856110001 | |||||||
| ADAMS, Michael William | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | 104962740002 | |||||
| BARKER, Jane Elizabeth | Director | Cheapside EC2V 6EE London 80 | England | British | 203722060001 | |||||
| BEIRNE, Kevin Thomas | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | Irish | 185734380001 | |||||
| CLARK, Jonathan Peter | Director | Cheapside EC2V 6EE London 80 England | United Kingdom | British | 192050340001 | |||||
| CLEAL, Mr Adam Anthony | Director | Cheapside EC2V 6EE London 80 United Kingdom | United Kingdom | British | 263028830001 | |||||
| COWANS, David | Director | Gray's Inn Road WC1X 8QR London 305 England | England | British,Irish | 108543490012 | |||||
| DANIEL, Angela Olasubomi | Director | Cheapside EC2V 6EE London 80 England England | England | British | 155718870001 | |||||
| DE PABLO DECO, Jose Francisco De Asis | Director | Holborn EC1N 2HT London 33 United Kingdom | England | Spanish | 200603290002 | |||||
| HALLOWS, Karl Paul | Director | Gray's Inn Road WC1X 8QR London 305 England | England | British | 218694340001 | |||||
| HALLOWS, Karl Paul | Director | Cheapside EC2V 6EE London 80 | England | British | 218694340001 | |||||
| KING, Tristram James | Director | Cheapside EC2V 6EE London 80 United Kingdom United Kingdom | United Kingdom | British | 232083330002 | |||||
| KINGS, Helen Louise | Director | Gray's Inn Road WC1X 8QR London 305 England | United Kingdom | British | 222984860003 | |||||
| PHILLIPS, Christopher Robin Leslie | Director | Cheapside EC2V 6EE London 80 | United Kingdom | British | 46176700002 | |||||
| PHILLIPS, Stacey Louise | Director | Cheapside EC2V 6EE London 80 | United Kingdom | British | 283932720001 | |||||
| RAMALINGAM, Shayantharam | Director | Holborn EC1N 2HT London 33 England | United Kingdom | British | 136573140001 | |||||
| RILEY, Daniel Foster | Director | Cheapside EC2V 6EE London 80 England | England | British | 218694350001 | |||||
| SOIN, Simran Bir Singh | Director | Cheapside EC2V 6EE London 80 England | United Kingdom | British | 129897450001 | |||||
| STARK, Morag | Director | Cheapside EC2V 6EE London 80 | United Kingdom | British | 283932710001 | |||||
| WEIGHTMAN, Timothy John | Director | Gray's Inn Road WC1X 8QR London 305 England | United Kingdom | British | 202735610003 |
Who are the persons with significant control of BRIO RETIREMENT LIVING (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Places For People Ventures Operations Limited | May 12, 2022 | Gray's Inn Road WC1X 8QR London 305 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Places For People Retirement Limited | Nov 15, 2016 | Gray's Inn Road WC1X 8QR London 305 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0