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Brio Retirement Living (Stow ON The Wold) Limited

Adresa
305 Gray's Inn Road
London
WC1X 8QR
VAT ID (DIČ) no VAT ID available
Company No. 07576197 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Liberty Retirement Living (Stow ON The Wold) Limited
  • PFP Retirement Stow Limited
  • ECV Partnerships (Stow) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Brio Retirement Living (Midco) Limited Status: Active Notified: 18/12/2017 Companies House Number: 10483292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stow Care Village Llp Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2017 Companies House Number: Oc403485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Alsop, Joanna Kate London, England Status: Active Notified: 01/07/2023 Role: Secretary
    Barton, Simon Edward London, England Status: Active Notified: 29/03/2021 Date of Birth: 01/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Winstanley, Andrew London, England Status: Active Notified: 07/12/2021 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hallows, Karl Paul London Status: Ceased Notified: 18/12/2017 Ceased: 09/04/2020 Occupation: Director Of Development And Sales Role: Director Country of Residence: England Nationality: British
    Pontin, Alan Henry Henley On Thames, Oxon, United Kingdom Status: Ceased Notified: 04/07/2014 Ceased: 23/12/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British