BRIO RETIREMENT LIVING (MIDCO) LIMITED - LONDON


Company Profile Company Filings

Overview

BRIO RETIREMENT LIVING (MIDCO) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIO RETIREMENT LIVING (MIDCO) LIMITED was incorporated 7 years ago on 17/11/2016 and has the registered number: 10483292. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BRIO RETIREMENT LIVING (MIDCO) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 (MIDCO) LIMITED (until 10/04/2018)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WINSTANLEY Feb 1978 British Director 2021-12-07 CURRENT
TIMOTHY EDWARD FULLER Jan 1974 British Director 2023-03-27 CURRENT
JOANNA KATE ALSOP Secretary 2023-07-01 CURRENT
MRS HELEN LOUISE KINGS Jan 1983 British Director 2021-01-01 UNTIL 2023-03-27 RESIGNED
MR KARL PAUL HALLOWS Nov 1978 British Director 2016-11-17 UNTIL 2020-04-09 RESIGNED
MS JANE ELIZABETH BARKER Oct 1961 British Director 2016-11-17 UNTIL 2020-12-31 RESIGNED
MR CHRISTOPHER PAUL MARTIN Secretary 2017-06-30 UNTIL 2023-07-01 RESIGNED
MR DANIEL FOSTER RILEY Jan 1974 British Director 2016-11-17 UNTIL 2018-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brio Retirement Living (Holdings) Limited 2016-11-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIRLINGS RETIREMENT RENTALS LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
DERWENT FACILITIES MANAGEMENT LIMITED DERBY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
MINTON HEALTHCARE (BUCKINGHAM) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
PLACES FOR PEOPLE RETIREMENT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
RCVP RETIREMENT LIVING MIDCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
RCVP HELSTON LANE DEVELOPMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
BRIO RETIREMENT LIVING (SOLE RISK) LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRIO RETIREMENT LIVING (JV) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BRIO RETIREMENT LIVING (APPLEGREEN) LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRIO RETIREMENT LIVING (POUNDBURY) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIO RETIREMENT LIVING (CHESTER) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BRIO RETIREMENT LIVING (BARTON MARINA) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BRIO RETIREMENT LIVING (CHAPELTON MIDCO) LIMITED LONDON UNITED KINGDOM Dissolved... 41100 - Development of building projects
BRIO CARE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
BRIO RETIREMENT LIVING (CHAPELTON) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
BRIO CARE LANDALE LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PLACES FOUNDATION LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
PLACES FOR PEOPLE CAPITAL MARKETS PLC LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
THE ENGINE YARD EDINBURGH LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
ALUMNO STUDENT (BARN) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALUMNO STUDENT (PERSHORE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALUMNO STUDENT MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALUMNO GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALUMNO STUDENT (ALSCOT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALUMNO STUDENT (ESSEX) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SMITHS DOCK LLP LONDON ENGLAND Active FULL None Supplied