Company NameBrio Retirement Living (Holdings) Limited
Company StatusActive
Company Number08994969
CategoryPrivate Limited Company
Incorporation Date14 April 2014 (4 years, 7 months ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Cowans
Date of BirthMay 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Cheapside
London
EC2V 6EE
Secretary NameChristopher Paul Martin
StatusCurrent
Appointed14 April 2014(same day as company formation)
RoleCompany Director
Correspondence Address80 Cheapside
London
EC2V 6EE
Director NameMr Karl Paul Hallows
Date of BirthNovember 1978 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2017(2 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleDirector Of Development & Sales
Country of ResidenceEngland
Correspondence Address80 Cheapside
London
EC2V 6EE
Director NameMr Jose Francisco De Asis De Pablo Deco
Date of BirthFebruary 1976 (Born 42 years ago)
NationalitySpanish
StatusCurrent
Appointed09 February 2017(2 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleInvestments
Country of ResidenceEngland
Correspondence Address33 Holborn
London
EC1N 2HT
Director NameMs Jane Elizabeth Barker
Date of BirthOctober 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2017(2 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address80 Cheapside
London
EC2V 6EE
Director NameMr Christopher Robin Leslie Phillips
Date of BirthApril 1950 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2017(2 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleNon-Executive Chairman
Country of ResidenceUnited Kingdom
Correspondence Address80 Cheapside
London
EC2V 6EE
Director NameMr Daniel Foster Riley
Date of BirthJanuary 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2017(2 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address80 Cheapside
London
EC2V 6EE
Director NameMr Shayantharam Ramalingam
Date of BirthAugust 1976 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2017(2 years, 11 months after company formation)
Appointment Duration1 year, 8 months
RoleInvestment Director
Country of ResidenceEngland
Correspondence Address33 Holborn
London
EC1N 2HT
Director NameMr Kevin Thomas Beirne
Date of BirthDecember 1969 (Born 48 years ago)
NationalityEnglish
StatusCurrent
Appointed20 February 2018(3 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks
RoleDirector Of Retirement
Country of ResidenceEngland
Correspondence Address6th Floor 33 Holborn
London
EC1N 2HT
Director NameMr Simran Bir Singh Soin
Date of BirthJanuary 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Cheapside
London
EC2V 6EE
Director NameMr Michael William Adams
Date of BirthSeptember 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2017(2 years, 10 months after company formation)
Appointment Duration1 month (resigned 14 March 2017)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address33 Holborn
London
EC1N 2HT
Director NameMr Shayantharam Ramalingam
Date of BirthAugust 1976 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2017(2 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 20 February 2018)
RoleInvestment Director
Country of ResidenceEngland
Correspondence Address33 Holborn
London
EC1N 2HT

Contact

Websiteplacesforpeople.co.uk
Telephone01276 418200
Telephone regionCamberley

Location

Registered Address80 Cheapside
London
EC2V 6EE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Places For People Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (1 year, 7 months ago)
Next Accounts Due31 December 2018 (1 month, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return14 April 2018 (7 months ago)
Next Return Due28 April 2019 (5 months, 2 weeks from now)

Charges

9 February 2017Delivered on: 13 February 2017
Persons entitled: Fern Trading Limited

Classification: A registered charge
Outstanding

Filing History

4 May 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(5 pages)
4 May 2016Director's details changed for Mr David Cowans on 14 April 2016 (2 pages)
11 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(5 pages)
20 April 2015Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE (1 page)
20 April 2015Register inspection address has been changed to The White House 10 Clifton York YO30 6AE (1 page)
20 April 2015Secretary's details changed for Christopher Paul Martin on 14 April 2015 (1 page)
20 April 2015Director's details changed for Mr Simran Bir Singh Soin on 14 April 2015 (2 pages)
12 February 2015Director's details changed for Mr David Cowans on 12 February 2015 (2 pages)
10 February 2015Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-29
  • RES15 ‐ Change company name resolution on 2015-01-29
(1 page)
10 February 2015Change of name notice (2 pages)
30 September 2014Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
5 June 2014Registered office address changed from , 80 80 Cheapside, London, EC2V 6EE, England on 5 June 2014 (1 page)
5 June 2014Registered office address changed from , 80 80 Cheapside, London, EC2V 6EE, England on 5 June 2014 (1 page)
3 June 2014Registered office address changed from , 305 Gray’S Inn Road, London, WC1X 8QR, United Kingdom on 3 June 2014 (1 page)
3 June 2014Registered office address changed from , 305 Gray’S Inn Road, London, WC1X 8QR, United Kingdom on 3 June 2014 (1 page)
28 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
14 April 2014Incorporation
Statement of capital on 2014-04-14
  • GBP 100
(36 pages)