BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED was incorporated 13 years ago on 24/03/2011 and has the registered number: 07576197. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED was incorporated 13 years ago on 24/03/2011 and has the registered number: 07576197. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
305 GRAY'S INN ROAD
LONDON
WC1X 8QR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LIBERTY RETIREMENT LIVING (STOW ON THE WOLD) LIMITED (until 11/04/2018)
LIBERTY RETIREMENT LIVING (STOW ON THE WOLD) LIMITED (until 11/04/2018)
PFP RETIREMENT STOW LIMITED (until 09/01/2018)
ECV PARTNERSHIPS (STOW) LIMITED (until 21/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW WINSTANLEY | Feb 1978 | British | Director | 2021-12-07 | CURRENT |
JOANNA KATE ALSOP | Secretary | 2023-07-01 | CURRENT | ||
MR SIMON EDWARD BARTON | Jan 1965 | British | Director | 2021-03-29 | CURRENT |
MR ALAN HENRY PONTIN | Nov 1945 | British | Director | 2014-07-04 UNTIL 2015-12-23 | RESIGNED |
MR SIMRAN BIR SINGH SOIN | Jan 1968 | British | Director | 2015-12-23 UNTIL 2017-12-18 | RESIGNED |
MR CHRISTOPHER PAUL MARTIN | Secretary | 2017-12-18 UNTIL 2023-07-01 | RESIGNED | ||
MR PHILIP EDWARD HARVEY | Oct 1975 | British | Director | 2011-03-24 UNTIL 2015-12-23 | RESIGNED |
ROBERT ANTHONY SEARBY | Sep 1956 | British | Director | 2014-07-04 UNTIL 2015-12-23 | RESIGNED |
MR DAVID JONATHAN SCOTT-MALDEN | Jan 1956 | British | Director | 2011-03-24 UNTIL 2016-11-01 | RESIGNED |
MR DANIEL FOSTER RILEY | Jan 1974 | British | Director | 2017-12-18 UNTIL 2018-11-23 | RESIGNED |
MS JANE ELIZABETH BARKER | Oct 1961 | British | Director | 2017-12-18 UNTIL 2020-12-31 | RESIGNED |
MS MARY VALERIE LINDA PARSONS | Mar 1969 | British | Director | 2015-12-23 UNTIL 2017-12-18 | RESIGNED |
MRS HELEN LOUISE KINGS | Jan 1983 | British | Director | 2021-01-01 UNTIL 2023-03-27 | RESIGNED |
MR KARL PAUL HALLOWS | Nov 1978 | British | Director | 2017-12-18 UNTIL 2020-04-09 | RESIGNED |
MR NEAL ANDREW DALE | Aug 1970 | British | Director | 2011-03-24 UNTIL 2016-11-01 | RESIGNED |
MR DAVID COWANS | May 1957 | British,Irish | Director | 2015-12-23 UNTIL 2017-12-18 | RESIGNED |
MR KEITH HENRY COCKELL | Sep 1945 | British | Director | 2011-03-24 UNTIL 2015-12-23 | RESIGNED |
MR JAMES STUART BUNCE | Aug 1970 | British | Director | 2011-03-24 UNTIL 2016-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brio Retirement Living (Midco) Limited | 2017-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Stow Care Village Llp | 2016-04-06 - 2017-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ECV Partnerships (Stow) Limited - Limited company - abbreviated - 11.9 | 2015-11-13 | 31-03-2015 | £200 Cash £200 equity |