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BRIO RETIREMENT LIVING (CHAPELTON) LIMITED

BRIO RETIREMENT LIVING (CHAPELTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRIO RETIREMENT LIVING (CHAPELTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC557400
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIO RETIREMENT LIVING (CHAPELTON) LIMITED?

    • Development of building projects (41100) / Construction

    Where is BRIO RETIREMENT LIVING (CHAPELTON) LIMITED located?

    Registered Office Address
    1 Hay Avenue
    EH16 4RW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIO RETIREMENT LIVING (CHAPELTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIBERTY RETIREMENT LIVING (CHAPELTON) LIMITEDFeb 13, 2017Feb 13, 2017

    What are the latest accounts for BRIO RETIREMENT LIVING (CHAPELTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BRIO RETIREMENT LIVING (CHAPELTON) LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for BRIO RETIREMENT LIVING (CHAPELTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		14 pagesAA

    Director's details changed for Mr Andrew Winstanley on Oct 21, 2025

    		2 pagesCH01

    Second filing of Confirmation Statement dated Feb 18, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Joanna Kate Alsop on Dec 27, 2024

    		1 pagesCH03

    Full accounts made up to Mar 31, 2024

    		14 pagesAA

    Director's details changed for Mr Andrew Winstanley on Mar 01, 2024

    		2 pagesCH01

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		14 pagesAA

    Appointment of Joanna Kate Alsop as a secretary on Jul 01, 2023

    		2 pagesAP03

    Termination of appointment of Christopher Paul Martin as a secretary on Jul 01, 2023

    		1 pagesTM02

    Termination of appointment of Helen Louise Kings as a director on Mar 27, 2023

    		1 pagesTM01

    Appointment of Mr Timothy Edward Fuller as a director on Mar 27, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 13, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Helen Louise Kings on Dec 01, 2021

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2022

    		14 pagesAA

    Director's details changed for Mr Andrew Winstanley on Nov 24, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		14 pagesAA

    Director's details changed for Mrs Helen Louise Kings on Dec 01, 2021

    		2 pagesCH01

    Secretary's details changed for Mr Christopher Paul Martin on Dec 01, 2021

    		1 pagesCH03

    Appointment of Mr Andrew Winstanley as a director on Dec 07, 2021

    		2 pagesAP01

    Change of details for Places for People Retirement Limited as a person with significant control on Dec 01, 2021

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Mar 03, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 03/03/2025.
    View All Filings

    Who are the officers of BRIO RETIREMENT LIVING (CHAPELTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEACON, Joanna Kate
    Hay Avenue
    EH16 4RW Edinburgh
    1
    Scotland
    		Secretary
    Hay Avenue
    EH16 4RW Edinburgh
    1
    Scotland
    		310848540002
    FULLER, Timothy Edward
    Hay Avenue
    EH16 4RW Edinburgh
    1
    Scotland
    		Director
    Hay Avenue
    EH16 4RW Edinburgh
    1
    Scotland
    		United KingdomBritish116363930003
    WINSTANLEY, Andrew
    Hay Avenue
    EH16 4RW Edinburgh
    1
    Scotland
    		Director
    Hay Avenue
    EH16 4RW Edinburgh
    1
    Scotland
    		EnglandBritish183479110004
    MARTIN, Christopher Paul
    Hay Avenue
    EH16 4RW Edinburgh
    1
    Scotland
    		Secretary
    Hay Avenue
    EH16 4RW Edinburgh
    1
    Scotland
    		224521660001
    BARKER, Jane Elizabeth
    Hay Avenue
    EH16 4RW Edinburgh
    1
    Scotland
    		Director
    Hay Avenue
    EH16 4RW Edinburgh
    1
    Scotland
    		EnglandBritish203722060001
    HALLOWS, Karl Paul
    Hay Avenue
    EH16 4RW Edinburgh
    1
    Scotland
    		Director
    Hay Avenue
    EH16 4RW Edinburgh
    1
    Scotland
    		EnglandBritish218694340001
    KINGS, Helen Louise
    Hay Avenue
    EH16 4RW Edinburgh
    1
    Scotland
    		Director
    Hay Avenue
    EH16 4RW Edinburgh
    1
    Scotland
    		United KingdomBritish222984860003
    RILEY, Daniel Foster
    Hay Avenue
    EH16 4RW Edinburgh
    1
    Scotland
    		Director
    Hay Avenue
    EH16 4RW Edinburgh
    1
    Scotland
    		EnglandBritish218694350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIO RETIREMENT LIVING (CHAPELTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Places For People Retirement Limited
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		Jul 24, 2020
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number9375790
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Brio Retirement Living (Chapelton Midco) Limited
    Cheapside
    EC2V 6EE London
    80
    England
    		Jul 10, 2020
    Cheapside
    EC2V 6EE London
    80
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number11498812
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Heritage Square Limited
    St George's Business Park
    Brooklands Road
    KT13 0TS Weybridge
    Elder Hosue
    England
    		Aug 08, 2018
    St George's Business Park
    Brooklands Road
    KT13 0TS Weybridge
    Elder Hosue
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Brio Retirement Living (Sole Risk) Limited
    Cheapside
    EC2V 6EE London
    80
    England
    		Aug 31, 2017
    Cheapside
    EC2V 6EE London
    80
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number10483093
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Liberty Retirement Living (Midco) Limited
    Cheapside
    EC2V 6EE London
    80
    United Kingdom
    		Feb 13, 2017
    Cheapside
    EC2V 6EE London
    80
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number10483292
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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