Company information:
Brio Retirement Living (Holdings) Limited (No: 08994969)
Address: 305 GRAY'S INN ROAD, LONDON, WC1X 8QR, ENGLAND
Status: Operating Company
Incorporated: 14-Apr-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JANE ELIZABETH BARKER ( DOB: Oct-1961 From: Feb-2017 )
Current Director: SIMON EDWARD BARTON ( DOB: Jan-1965 From: Mar-2021 )
Current Director: MR ADAM ANTHONY CLEAL ( DOB: Mar-1956 From: Oct-2019 )
Current Director: DAVID COWANS ( DOB: May-1957 From: Apr-2014 )
Current Director: TIMOTHY EDWARD FULLER ( DOB: Jan-1974 From: Nov-2023 )
Current Director: HELEN LOUISE KINGS ( DOB: Jan-1983 From: Jan-2021 )
Current Director: WILL LOUGHNANE ( DOB: Mar-1969 From: Jul-2022 )
Current Director: CHRISTOPHER ROBIN LESLIE PHILLIPS ( DOB: Apr-1950 From: Feb-2017 )
Current Director: TIMOTHY JOHN WEIGHTMAN ( DOB: Oct-1971 From: Jul-2021 )
Current Director: ANDREW WINSTANLEY ( DOB: Feb-1978 From: Jul-2021 )
Current Director: ANDREW WINSTANLEY ( DOB: Feb-1978 From: Jul-2021 )
Current Secretary: JOANNA KATE ALSOP ( From: Jul-2023 )
Resigned Director: MICHAEL WILLIAM ADAMS ( DOB: Sep-1966 From: Feb-2017 To: Mar-2017 )
Resigned Director: KEVIN THOMAS BEIRNE ( DOB: Dec-1969 From: Feb-2018 To: Aug-2018 )
Resigned Director: JONATHAN PETER CLARK ( DOB: Nov-1969 From: Jun-2021 To: Jul-2021 )
Resigned Director: DAVID COWANS ( DOB: May-1957 From: Apr-2014 To: Dec-2021 )
Resigned Director: JOSE FRANCISCO DE ASIS DE PABLO DECO ( DOB: Feb-1976 From: Feb-2017 To: Aug-2018 )
Resigned Director: KARL PAUL HALLOWS ( DOB: Nov-1978 From: Oct-2021 To: Dec-2022 )
Resigned Director: TRISTRAM JAMES KING ( DOB: Sep-1983 From: Jun-2021 To: Jul-2021 )
Resigned Director: HELEN LOUISE KINGS ( DOB: Jan-1983 From: Jan-2021 To: Mar-2023 )
Resigned Director: STACEY LOUISE PHILLIPS ( DOB: Dec-1987 From: Jun-2021 To: Jul-2021 )
Resigned Director: SHAYANTHARAM RAMALINGAM ( DOB: Aug-1976 From: Mar-2017 To: Feb-2018 )
Resigned Director: DANIEL FOSTER RILEY ( From: Feb-2017 To: Nov-2018 )
Resigned Director: SIMRAN BIR SINGH SOIN ( DOB: Jan-1968 From: Apr-2014 To: Feb-2017 )
Resigned Director: MORAG STARK ( DOB: Jul-1965 From: Jun-2021 To: Jul-2021 )
Resigned Secretary: CHRISTOPHER PAUL MARTIN ( From: Apr-2014 To: Jul-2023 )
Persons of Significant Control:
Places For People Retirement Limited, 305 Gray's Inn Road, London, WC1X 8QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-15, Ceased: 2022-05-12)