| Company Name | Brio Retirement Living (Chester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10839280 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2017(6 years, 9 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
| Previous Name | Liberty Retirement Living (Chester) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Christopher Paul Martin |
|---|---|
| Status | Closed |
| Appointed | 28 June 2017(same day as company formation) |
| 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, 6 months after company formation) |
| Appointment Duration | 2 years (closed 17 January 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, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 17 January 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 | 28 June 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 | 28 June 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 | 28 June 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 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| 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) |
| 24 July 2020 | Confirmation statement made on 24 July 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 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 11 December 2018 | Termination of appointment of Daniel Foster Riley as a director on 23 November 2018 (1 page) |
| 9 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 9 November 2018 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
| 9 November 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page) |
| 2 July 2018 | Confirmation statement made on 27 June 2018 with updates (4 pages) |
| 29 June 2018 | Register inspection address has been changed to The White House 10 Clifton York YO30 6AE (1 page) |
| 29 June 2018 | Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE (1 page) |
| 28 June 2018 | Change of details for Liberty Retirement Living (Midco) Limited as a person with significant control on 10 April 2018 (2 pages) |
| 10 April 2018 | Resolutions
|
| 12 July 2017 | Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page) |
| 12 July 2017 | Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page) |
| 28 June 2017 | Incorporation Statement of capital on 2017-06-28
|
| 28 June 2017 | Incorporation Statement of capital on 2017-06-28
|