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BRIO RETIREMENT LIVING (HOLDINGS) LIMITED

Company number 08994969

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
03 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
13 Nov 2023 AP01 Appointment of Mr Timothy Edward Fuller as a director on 6 November 2023
03 Jul 2023 AP03 Appointment of Joanna Kate Alsop as a secretary on 1 July 2023
03 Jul 2023 TM02 Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023
04 Apr 2023 TM01 Termination of appointment of Helen Louise Kings as a director on 27 March 2023
27 Jan 2023 CH01 Director's details changed for Mrs Helen Louise Kings on 1 December 2021
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with updates
22 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
16 Dec 2022 TM01 Termination of appointment of Karl Paul Hallows as a director on 16 December 2022
05 Dec 2022 PSC02 Notification of Places for People Ventures Operations Limited as a person with significant control on 12 May 2022
05 Dec 2022 PSC07 Cessation of Places for People Retirement Limited as a person with significant control on 12 May 2022
25 Jul 2022 RP04AP01 Second filing for the appointment of Mr Will Loughnane as a director
25 Jul 2022 AP01 Appointment of Mr Will Loughnane as a director on 25 July 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 25/07/2022.
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2022 under section 1088 of the Companies Act 2006
12 May 2022 SH08 Change of share class name or designation
12 May 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 5,799,000
12 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
20 Dec 2021 CH01 Director's details changed for Mr Simon Edward Barton on 1 December 2021
20 Dec 2021 CH01 Director's details changed for Mr Karl Paul Hallows on 1 December 2021
20 Dec 2021 CH01 Director's details changed for Mrs Helen Louise Kings on 1 December 2021
20 Dec 2021 CH03 Secretary's details changed for Christopher Paul Martin on 1 December 2021
20 Dec 2021 CH01 Director's details changed for Mr Timothy John Weightman on 1 December 2021
20 Dec 2021 CH01 Director's details changed for Mr Andrew Winstanley on 1 December 2021
16 Dec 2021 TM01 Termination of appointment of David Cowans as a director on 1 December 2021