BRIO RETIREMENT LIVING (APPLEGREEN) LIMITED
Overview
| Company Name | BRIO RETIREMENT LIVING (APPLEGREEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10606037 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (APPLEGREEN) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRIO RETIREMENT LIVING (APPLEGREEN) 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 (APPLEGREEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIBERTY RETIREMENT LIVING (APPLEGREEN) LIMITED | Feb 07, 2017 | Feb 07, 2017 |
What are the latest accounts for BRIO RETIREMENT LIVING (APPLEGREEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for BRIO RETIREMENT LIVING (APPLEGREEN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Application to strike the company off the register | 1 pages | DS01 | ||
legacy | 20 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Helen Louise Kings on Dec 01, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Christopher Paul Martin on Dec 01, 2021 | 1 pages | CH03 | ||
Appointment of Mr Andrew Winstanley as a director on Dec 07, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom to 305 Gray's Inn Road London WC1X 8QR on Dec 01, 2021 | 1 pages | AD01 | ||
Change of details for Brio Retirement Living (Jv) Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||
Change of details for Places for People Retirement Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 04, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Helen Louise Kings as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jane Elizabeth Barker as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Karl Paul Hallows as a director on Apr 09, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Daniel Foster Riley as a director on Nov 23, 2018 | 1 pages | TM01 | ||
Who are the officers of BRIO RETIREMENT LIVING (APPLEGREEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Christopher Paul | Secretary | Gray's Inn Road WC1X 8QR London 305 England | 235092830001 | |||||||
| KINGS, Helen Louise | Director | Gray's Inn Road WC1X 8QR London 305 England | United Kingdom | British | 222984860002 | |||||
| WINSTANLEY, Andrew | Director | Cheapside EC2V 6EE London 80 England | United Kingdom | British | 183479110002 | |||||
| BARKER, Jane Elizabeth | Director | EC2V 6EE London 80 Cheapside United Kingdom | England | British | 203722060001 | |||||
| HALLOWS, Karl Paul | Director | EC2V 6EE London 80 Cheapside United Kingdom | England | British | 218694340001 | |||||
| RILEY, Daniel Foster | Director | EC2V 6EE London 80 Cheapside United Kingdom | England | British | 218694350001 |
Who are the persons with significant control of BRIO RETIREMENT LIVING (APPLEGREEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Places For People Retirement Limited | Jun 26, 2017 | Gray's Inn Road WC1X 8QR London 305 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brio Retirement Living (Jv) Limited | Jun 26, 2017 | Gray's Inn Road WC1X 8QR London 305 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Liberty Retirement Living (Jv) Limited | Feb 07, 2017 | EC2V 6EE London 80 Cheapside United Kingdom | Yes | ||||||||||
| |||||||||||||
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