BRIO RETIREMENT LIVING (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED
COMPANY NUMBER
08994969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/04/2014
(10 years and 7 months old)
WEBSITE
https://www.placesforpeople.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/11/2016
10/04/2018
LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED
View all previous names
LONDON
WC1X 8QR
305 Gray's Inn Road
LONDON
WC1X 8QR
80 Cheapside
London
EC2V 6EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLACES FOR PEOPLE RETIREMENT LIMITED | Active - Accounts Filed | View Report |
| BRIO RETIREMENT LIVING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BRIO RETIREMENT LIVING (JV) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 15/11/2023 | New Board Member Timothy Edward Fuller (911636393) Appointed |
Credit Risk Overview
Want to learn more about BRIO RETIREMENT LIVING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIO RETIREMENT LIVING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIO RETIREMENT LIVING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2021 - Present (3 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
14/07/2021 - Present (3 years and 4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 101 Past: 14 |
View Report |
|
14/07/2021 - Present (3 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 30 Past: 10 |
View Report |
|
25/07/2022 - Present (2 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 15/11/2023 | New Board Member Timothy Edward Fuller (911636393) Appointed |
| 05/07/2023 | Christopher Paul Martin (918685611) has left the board |
| 05/07/2023 | New Company Secretary Joanna Kate Alsop (931084868) Appointed |
| 06/04/2023 | Helen Louise Kings (922298486) has left the board |
| 30/12/2022 | New Accounts filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 20/12/2022 | Karl Paul Hallows (921869434) has left the board |
| 27/07/2022 | New Board Member Will Loughnane (929832571) Appointed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 21/12/2021 | David Cowans (910854349) has left the board |
| 20/12/2021 | David Cowans (910854349) has left the board |
| 03/12/2021 | New Accounts filed |
| 03/12/2021 | New Board Member David Cowans (910854349) Appointed |
| 21/10/2021 | New Board Member Karl Paul Hallows (921869434) Appointed |
| 08/06/2021 | New Board Member Stacey Louise Phillips (928393272) Appointed |
| 08/06/2021 | New Board Member Morag Stark (928393271) Appointed |
| 08/06/2021 | New Board Member Tristram James King (923208333) Appointed |
| 08/06/2021 | New Board Member Jonathan Peter Clark (919205034) Appointed |
| 20/04/2021 | New Accounts filed |
| 01/04/2021 | New Board Member Simon Edward Barton (910394315) Appointed |
| 11/02/2021 | Christopher Robin Leslie Phillips (904617670) has left the board |
| 25/01/2021 | New Board Member Helen Louise Kings (922298486) Appointed |
| 07/11/2020 | New Confirmation Statement filed |
| 24/07/2020 | Angela Olasubomi Daniel (915571887) has left the board |
| 24/07/2020 | Mr Adam Anthony Cleal (926302883) has left the board |
| 19/06/2020 | New Board Member Angela Olasubomi Daniel (915571887) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 15/04/2020 | Karl Paul Hallows (921869434) has left the board |
| 17/12/2019 | New Accounts filed |
| 07/10/2019 | New Board Member Mr Adam Anthony Cleal (926302883) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 13/12/2018 | Daniel Foster Riley (921869435) has left the board |
| 10/11/2018 | New Accounts filed |
| 21/08/2018 | Jose Francisco De Asis De Pablo Deco (920060329) has left the board |
| 21/08/2018 | Kevin Thomas Beirne (918573438) has left the board |
| 26/04/2018 | New Board Member Kevin Thomas Beirne (918573438) Appointed |
| 20/04/2018 | New Confirmation Statement filed |
| 09/03/2018 | Shayantharam Ramalingam (913657314) has left the board |
| 25/11/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 10/04/2017 | Michael William Adams (910496274) has left the board |
| 10/04/2017 | New Board Member Shayantharam Ramalingam (913657314) Appointed |
| 07/03/2017 | New Board Member Daniel Foster Riley (921869435) Appointed |
| 01/03/2017 | New Board Member Karl Paul Hallows (921869434) Appointed |
| 01/03/2017 | Simran Bir Singh Soin (912989745) has left the board |
| 01/03/2017 | New Board Member Jane Elizabeth Barker (920372206) Appointed |
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