Brio Retirement Living (Holdings) Limited

Company Name	Brio Retirement Living (Holdings) Limited
Company Status	Active
Company Number	08994969
Category	Private Limited Company
Incorporation Date	14 April 2014(10 years ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Simon Edward Barton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(6 years, 11 months after company formation)
Appointment Duration	3 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Andrew Winstanley
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Timothy John Weightman
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Will Loughnane
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Secretary Name	Joanna Kate Alsop
Status	Current
Appointed	01 July 2023(9 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Timothy Edward Fuller
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(9 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Simran Bir Singh Soin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	14 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Secretary Name	Christopher Paul Martin
Status	Resigned
Appointed	14 April 2014(same day as company formation)
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Christopher Robin Leslie Phillips
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2021)
Role	Non-Executive Chairman
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mrs Jane Elizabeth Barker
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(2 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Karl Paul Hallows
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 April 2020)
Role	Director Of Development & Sales
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Daniel Foster Riley
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Jose Francisco De Asis De Pablo Deco
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 February 2017(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 August 2018)
Role	Investments
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Michael William Adams
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(2 years, 10 months after company formation)
Appointment Duration	1 month (resigned 14 March 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Shayantharam Ramalingam
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(2 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 February 2018)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Kevin Thomas Beirne
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 February 2018(3 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 August 2018)
Role	Director Of Retirement
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Mr Adam Anthony Cleal
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(5 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 July 2020)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mrs Angela Olasubomi Daniel
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(6 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 July 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mrs Helen Louise Kings
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 March 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Jonathan Peter Clark
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(7 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 14 July 2021)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Tristram James King
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(7 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 14 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Ms Stacey Louise Phillips
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(7 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 14 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Morag Stark
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(7 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 14 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Contact

Website	placesforpeople.co.uk
Telephone	01276 418200
Telephone region	Camberley

Location

Registered Address	305 Gray's Inn Road London WC1X 8QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Charges

9 February 2017	Delivered on: 13 February 2017 Persons entitled: Fern Trading Limited Classification: A registered charge Outstanding

Filing History

22 January 2024	Confirmation statement made on 5 January 2024 with updates (4 pages)
3 January 2024	Group of companies' accounts made up to 31 March 2023 (21 pages)
13 November 2023	Appointment of Mr Timothy Edward Fuller as a director on 6 November 2023 (2 pages)
3 July 2023	Appointment of Joanna Kate Alsop as a secretary on 1 July 2023 (2 pages)
3 July 2023	Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023 (1 page)
4 April 2023	Termination of appointment of Helen Louise Kings as a director on 27 March 2023 (1 page)
27 January 2023	Director's details changed for Mrs Helen Louise Kings on 1 December 2021 (2 pages)
22 December 2022	Confirmation statement made on 22 December 2022 with updates (5 pages)
22 December 2022	Group of companies' accounts made up to 31 March 2022 (20 pages)
16 December 2022	Termination of appointment of Karl Paul Hallows as a director on 16 December 2022 (1 page)
5 December 2022	Cessation of Places for People Retirement Limited as a person with significant control on 12 May 2022 (1 page)
5 December 2022	Notification of Places for People Ventures Operations Limited as a person with significant control on 12 May 2022 (2 pages)
25 July 2022	Second filing for the appointment of Mr Will Loughnane as a director (3 pages)
25 July 2022	Appointment of Mr Will Loughnane as a director on 25 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 25/07/2022. ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2022 under section 1088 of the Companies Act 2006 (2 pages)
12 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 5,799,000 (4 pages)
12 May 2022	Change of share class name or designation (2 pages)
29 December 2021	Group of companies' accounts made up to 31 March 2021 (20 pages)
20 December 2021	Director's details changed for Mr Timothy John Weightman on 1 December 2021 (2 pages)
20 December 2021	Director's details changed for Mrs Helen Louise Kings on 1 December 2021 (2 pages)
20 December 2021	Director's details changed for Mr Andrew Winstanley on 1 December 2021 (2 pages)
20 December 2021	Director's details changed for Mr Karl Paul Hallows on 1 December 2021 (2 pages)
20 December 2021	Secretary's details changed for Christopher Paul Martin on 1 December 2021 (1 page)
20 December 2021	Director's details changed for Mr Simon Edward Barton on 1 December 2021 (2 pages)
16 December 2021	Termination of appointment of David Cowans as a director on 1 December 2021 (1 page)
1 December 2021	Registered office address changed from 80 Cheapside London EC2V 6EE to 305 Gray's Inn Road London WC1X 8QR on 1 December 2021 (1 page)
1 December 2021	Change of details for Places for People Retirement Limited as a person with significant control on 1 December 2021 (2 pages)
29 November 2021	Confirmation statement made on 29 November 2021 with updates (4 pages)
5 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
19 October 2021	Appointment of Mr Karl Paul Hallows as a director on 18 October 2021 (2 pages)
4 August 2021	Director's details changed for Mr David Cowans on 4 August 2021 (2 pages)
16 July 2021	Appointment of Mr Timothy John Weightman as a director on 14 July 2021 (2 pages)
14 July 2021	Termination of appointment of Stacey Louise Phillips as a director on 14 July 2021 (1 page)
14 July 2021	Termination of appointment of Tristram James King as a director on 14 July 2021 (1 page)
14 July 2021	Termination of appointment of Morag Stark as a director on 14 July 2021 (1 page)
14 July 2021	Termination of appointment of Jonathan Peter Clark as a director on 14 July 2021 (1 page)
14 July 2021	Appointment of Mr Andrew Winstanley as a director on 14 July 2021 (2 pages)
4 June 2021	Appointment of Morag Stark as a director on 1 June 2021 (2 pages)
4 June 2021	Appointment of Mr Tristram James King as a director on 1 June 2021 (2 pages)
4 June 2021	Appointment of Ms Stacey Louise Phillips as a director on 1 June 2021 (2 pages)
4 June 2021	Appointment of Jonathan Peter Clark as a director on 1 June 2021 (2 pages)
15 April 2021	Group of companies' accounts made up to 31 March 2020 (19 pages)
30 March 2021	Appointment of Mr Simon Edward Barton as a director on 29 March 2021 (2 pages)
9 February 2021	Termination of appointment of Christopher Robin Leslie Phillips as a director on 31 January 2021 (1 page)
21 January 2021	Appointment of Mrs Helen Louise Kings as a director on 1 January 2021 (2 pages)
18 January 2021	Termination of appointment of Jane Elizabeth Barker as a director on 31 December 2020 (1 page)
7 December 2020	Change of details for Places for People Retirement Limited as a person with significant control on 9 August 2018 (2 pages)
3 November 2020	Confirmation statement made on 3 November 2020 with updates (4 pages)
22 July 2020	Termination of appointment of Angela Olasubomi Daniel as a director on 16 July 2020 (1 page)
22 July 2020	Termination of appointment of Mr Adam Anthony Cleal as a director on 16 July 2020 (1 page)
17 June 2020	Appointment of Ms Angela Olasubomi Daniel as a director on 1 June 2020 (2 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
9 April 2020	Termination of appointment of Karl Paul Hallows as a director on 9 April 2020 (1 page)
12 December 2019	Group of companies' accounts made up to 31 March 2019 (19 pages)
3 October 2019	Appointment of Mr Mr Adam Anthony Cleal as a director on 1 October 2019 (2 pages)
23 April 2019	Confirmation statement made on 14 April 2019 with updates (4 pages)
11 December 2018	Termination of appointment of Daniel Foster Riley as a director on 23 November 2018 (1 page)
4 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
7 November 2018	Group of companies' accounts made up to 31 March 2018 (17 pages)
17 August 2018	Termination of appointment of Kevin Thomas Beirne as a director on 6 August 2018 (1 page)
17 August 2018	Termination of appointment of Jose Francisco De Asis De Pablo Deco as a director on 6 August 2018 (1 page)
24 April 2018	Appointment of Mr Kevin Thomas Beirne as a director on 20 February 2018 (2 pages)
16 April 2018	Confirmation statement made on 14 April 2018 with updates (4 pages)
10 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-10 (3 pages)
7 March 2018	Termination of appointment of Shayantharam Ramalingam as a director on 20 February 2018 (1 page)
22 November 2017	Full accounts made up to 31 March 2017 (11 pages)
19 June 2017	Statement of capital following an allotment of shares on 16 June 2017 GBP 99,000 (4 pages)
27 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
24 April 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 98,000 (7 pages)
6 April 2017	Appointment of Mr Shayantharam Ramalingam as a director on 14 March 2017 (2 pages)
6 April 2017	Termination of appointment of Michael William Adams as a director on 14 March 2017 (1 page)
6 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflicts of interest 09/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
3 March 2017	Appointment of Mr Daniel Foster Riley as a director on 9 February 2017 (2 pages)
27 February 2017	Change of share class name or designation (2 pages)
24 February 2017	Appointment of Ms Jane Elizabeth Barker as a director on 9 February 2017 (3 pages)
24 February 2017	Appointment of Mr Michael William Adams as a director on 9 February 2017 (3 pages)
24 February 2017	Appointment of Mr Karl Paul Hallows as a director on 9 February 2017 (3 pages)
24 February 2017	Appointment of Mr Jose Francisco De Asis De Pablo Deco as a director on 9 February 2017 (3 pages)
24 February 2017	Appointment of Mr Christopher Robin Leslie Phillips as a director on 9 February 2017 (3 pages)
24 February 2017	Termination of appointment of Simran Bir Singh Soin as a director on 9 February 2017 (2 pages)
13 February 2017	Registration of charge 089949690001, created on 9 February 2017 (28 pages)
15 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-15 (3 pages)
24 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-11 (3 pages)
4 May 2016	Director's details changed for Mr David Cowans on 14 April 2016 (2 pages)
4 May 2016	Director's details changed for Mr David Cowans on 14 April 2016 (2 pages)
4 May 2016	Annual 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 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 April 2015	Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE (1 page)
20 April 2015	Director's details changed for Mr Simran Bir Singh Soin on 14 April 2015 (2 pages)
20 April 2015	Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE (1 page)
20 April 2015	Secretary's details changed for Christopher Paul Martin on 14 April 2015 (1 page)
20 April 2015	Register inspection address has been changed to The White House 10 Clifton York YO30 6AE (1 page)
20 April 2015	Annual 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 2015	Secretary's details changed for Christopher Paul Martin on 14 April 2015 (1 page)
20 April 2015	Director's details changed for Mr Simran Bir Singh Soin on 14 April 2015 (2 pages)
20 April 2015	Annual 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 2015	Register inspection address has been changed to The White House 10 Clifton York YO30 6AE (1 page)
12 February 2015	Director's details changed for Mr David Cowans on 12 February 2015 (2 pages)
12 February 2015	Director's details changed for Mr David Cowans on 12 February 2015 (2 pages)
10 February 2015	Change of name notice (2 pages)
10 February 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-29 (1 page)
10 February 2015	Change of name notice (2 pages)
10 February 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-29 RES15 ‐ Change company name resolution on 2015-01-29 (1 page)
30 September 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
30 September 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
5 June 2014	Registered office address changed from , 80 80 Cheapside, London, EC2V 6EE, England on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from , 80 80 Cheapside, London, EC2V 6EE, England on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from , 80 80 Cheapside, London, EC2V 6EE, England on 5 June 2014 (1 page)
3 June 2014	Registered office address changed from , 305 Grayâ€™S Inn Road, London, WC1X 8QR, United Kingdom on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from , 305 Grayâ€™S Inn Road, London, WC1X 8QR, United Kingdom on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from , 305 Grayâ€™S Inn Road, London, WC1X 8QR, United Kingdom on 3 June 2014 (1 page)
28 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
28 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
14 April 2014	Incorporation Statement of capital on 2014-04-14 GBP 100 (36 pages)
14 April 2014	Incorporation Statement of capital on 2014-04-14 GBP 100 (36 pages)

Brio Retirement Living (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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