| Company Name | Brio Retirement Living (Applegreen) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10606037 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2017(7 years, 2 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
| Previous Name | Liberty Retirement Living (Applegreen) 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
| Secretary Name | Mr Christopher Paul Martin |
|---|---|
| Status | Closed |
| Appointed | 07 July 2017(4 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 04 April 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 | Closed |
| Appointed | 01 January 2021(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 04 April 2023) |
| Role | Managing Director |
| 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 | Closed |
| Appointed | 07 December 2021(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 04 April 2023) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| 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 | 07 February 2017(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 | 07 February 2017(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 | 07 February 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 80 Cheapside London EC2V 6EE |
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 2022 (2 years ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Filing History
| 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) |
| 9 April 2020 | Termination of appointment of Karl Paul Hallows as a director on 9 April 2020 (1 page) |
| 10 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 28 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 February 2019 | Confirmation statement made on 6 February 2019 with updates (4 pages) |
| 11 December 2018 | Termination of appointment of Daniel Foster Riley as a director on 23 November 2018 (1 page) |
| 23 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 July 2018 | Change of details for Brio Retirement Living (Jv) Limited as a person with significant control on 14 April 2018 (2 pages) |
| 5 July 2018 | Change of details for Liberty Retirement Living (Jv) Limited as a person with significant control on 14 April 2018 (2 pages) |
| 11 April 2018 | Resolutions
|
| 22 February 2018 | Confirmation statement made on 6 February 2018 with updates (4 pages) |
| 8 December 2017 | Register inspection address has been changed to The White House 10 Clifton York North Yorkshire YO30 6AE (1 page) |
| 8 December 2017 | Register inspection address has been changed to The White House 10 Clifton York North Yorkshire YO30 6AE (1 page) |
| 8 December 2017 | Register(s) moved to registered inspection location The White House 10 Clifton York North Yorkshire YO30 6AE (1 page) |
| 8 December 2017 | Register(s) moved to registered inspection location The White House 10 Clifton York North Yorkshire YO30 6AE (1 page) |
| 6 December 2017 | Notification of Liberty Retirement Living (Jv) Limited as a person with significant control on 26 June 2017 (2 pages) |
| 6 December 2017 | Notification of Liberty Retirement Living (Jv) Limited as a person with significant control on 26 June 2017 (2 pages) |
| 21 August 2017 | Cessation of Liberty Retirement Living (Jv) Limited as a person with significant control on 26 June 2017 (1 page) |
| 21 August 2017 | Cessation of Liberty Retirement Living (Jv) Limited as a person with significant control on 21 August 2017 (1 page) |
| 21 August 2017 | Cessation of Liberty Retirement Living (Jv) Limited as a person with significant control on 26 June 2017 (1 page) |
| 21 August 2017 | Notification of Places for People Retirement Limited as a person with significant control on 21 August 2017 (1 page) |
| 21 August 2017 | Notification of Places for People Retirement Limited as a person with significant control on 26 June 2017 (1 page) |
| 21 August 2017 | Notification of Places for People Retirement Limited as a person with significant control on 26 June 2017 (1 page) |
| 7 July 2017 | Statement of capital following an allotment of shares on 16 June 2017
|
| 7 July 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 7 July 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 7 July 2017 | Appointment of Mr Christopher Paul Martin as a secretary on 7 July 2017 (2 pages) |
| 7 July 2017 | Statement of capital following an allotment of shares on 16 June 2017
|
| 7 July 2017 | Appointment of Mr Christopher Paul Martin as a secretary on 7 July 2017 (2 pages) |
| 28 March 2017 | Statement of capital following an allotment of shares on 9 February 2017
|
| 28 March 2017 | Statement of capital following an allotment of shares on 9 February 2017
|
| 6 March 2017 | Resolutions
|
| 6 March 2017 | Resolutions
|
| 22 February 2017 | Change of share class name or designation (2 pages) |
| 22 February 2017 | Change of share class name or designation (2 pages) |
| 7 February 2017 | Incorporation
Statement of capital on 2017-02-07
|
| 7 February 2017 | Incorporation
Statement of capital on 2017-02-07
|