| Company Name | Brio Retirement Living (Midco) Limited |
|---|---|
| Directors | Andrew Winstanley and Timothy Edward Fuller |
| Company Status | Active |
| Company Number | 10483292 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2016(7 years, 5 months ago) |
| Previous Name | Liberty Retirement Living (Midco) Limited |
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 Andrew Winstanley |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2021(5 years after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| 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 | 27 March 2023(6 years, 4 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 305 Gray's Inn Road London WC1X 8QR |
| Secretary Name | Joanna Kate Alsop |
|---|---|
| Status | Current |
| Appointed | 01 July 2023(6 years, 7 months after company formation) |
| Appointment Duration | 9 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | 305 Gray's Inn Road London WC1X 8QR |
| Director Name | Mr Daniel Foster Riley |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2016(same day as company formation) |
| Role | Accountant |
| 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 | 17 November 2016(same day as company formation) |
| Role | Director Of Development & Sales |
| 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 | 17 November 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 80 Cheapside London EC2V 6EE |
| Secretary Name | Mr Christopher Paul Martin |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2017(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 years (resigned 01 July 2023) |
| Role | Company Director |
| Correspondence Address | 305 Gray's Inn Road London WC1X 8QR |
| Director Name | Mrs Helen Louise Kings |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2021(4 years, 1 month 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 |
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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 3 weeks from now) |
Charges
| 9 February 2017 | Delivered on: 22 February 2017 Persons entitled: Fern Trading Limited Classification: A registered charge Outstanding |
|---|---|
| 9 February 2017 | Delivered on: 17 February 2017 Persons entitled: Liberty Retirement Living (Holdings) Limited Classification: A registered charge Particulars: All present real properties and real properties acquired in the future, all rights, benefits, claims, contracts, warranties, remedies, security, indemnities and covenants relating to each real property, all the present and future intellectual property. For more details please refer to the instrument. Outstanding |
Filing History
| 3 July 2023 | Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023 (1 page) |
|---|---|
| 3 July 2023 | Appointment of Joanna Kate Alsop as a secretary on 1 July 2023 (2 pages) |
| 4 April 2023 | Termination of appointment of Helen Louise Kings as a director on 27 March 2023 (1 page) |
| 27 March 2023 | Appointment of Mr Timothy Edward Fuller as a director on 27 March 2023 (2 pages) |
| 27 January 2023 | Director's details changed for Mrs Helen Louise Kings on 1 December 2021 (2 pages) |
| 9 January 2023 | Confirmation statement made on 9 January 2023 with updates (5 pages) |
| 28 December 2022 | Audit exemption subsidiary accounts made up to 31 March 2022 (12 pages) |
| 28 December 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (20 pages) |
| 28 December 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
| 28 December 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
| 29 November 2022 | Director's details changed for Mr Andrew Winstanley on 24 November 2022 (2 pages) |
| 4 May 2022 | Statement of capital following an allotment of shares on 31 March 2022
|
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 21 December 2021 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 20 December 2021 | Director's details changed for Mrs Helen Louise Kings on 1 December 2021 (2 pages) |
| 20 December 2021 | Secretary's details changed for Mr Christopher Paul Martin on 1 December 2021 (1 page) |
| 9 December 2021 | Appointment of Mr Andrew Winstanley as a director on 7 December 2021 (2 pages) |
| 1 December 2021 | Change of details for Brio Retirement Living (Holdings) Limited as a person with significant control on 1 December 2021 (2 pages) |
| 1 December 2021 | Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom to 305 Gray's Inn Road London WC1X 8QR on 1 December 2021 (1 page) |
| 19 March 2021 | Full accounts made up to 31 March 2020 (12 pages) |
| 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) |
| 1 December 2020 | Confirmation statement made on 1 December 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) |
| 16 December 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 12 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 11 December 2018 | Termination of appointment of Daniel Foster Riley as a director on 23 November 2018 (1 page) |
| 22 November 2018 | Register inspection address has been changed to 10 the White House 10 Clifton York YO30 6AE (1 page) |
| 22 November 2018 | Register(s) moved to registered inspection location 10 the White House 10 Clifton York YO30 6AE (1 page) |
| 22 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 17 August 2018 | Accounts for a small company made up to 31 March 2018 (11 pages) |
| 4 July 2018 | Change of details for Liberty Retirement Living (Holdings) Limited as a person with significant control on 14 April 2018 (2 pages) |
| 10 April 2018 | Resolutions
|
| 23 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 30 June 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 30 June 2017 | Appointment of Mr Christopher Paul Martin as a secretary on 30 June 2017 (2 pages) |
| 30 June 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 30 June 2017 | Appointment of Mr Christopher Paul Martin as a secretary on 30 June 2017 (2 pages) |
| 6 March 2017 | Resolutions
|
| 6 March 2017 | Resolutions
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| 22 February 2017 | Registration of charge 104832920002, created on 9 February 2017 (51 pages) |
| 22 February 2017 | Registration of charge 104832920002, created on 9 February 2017 (51 pages) |
| 17 February 2017 | Registration of charge 104832920001, created on 9 February 2017 (55 pages) |
| 17 November 2016 | Incorporation
Statement of capital on 2016-11-17
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| 17 November 2016 | Incorporation
Statement of capital on 2016-11-17
|