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Brio Retirement Living (Holdings) Limited

08994969

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

305 Gray's Inn Road, London, WC1X 8QR
Incorporated 14/04/2014

Previously known as

Liberty Retirement Living (Holdings) Limited · until 10/04/2018
Liberty Retirement Limited · until 15/11/2016
Pfp Cosec 1 Limited · until 11/07/2016

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Simon Edward Barton

director · Since 29/03/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Andrew Winstanley

director · Since 14/07/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 82 other boards

William Patrick Loughnane

director · Since 25/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Joanna Kate Deacon

secretary · Since 01/07/2023

Mr Timothy Edward Fuller

director · Since 06/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Simon Edward Barton

director · Since 29/03/2021

British · United Kingdom · Age 61

Andrew Winstanley

director · Since 14/07/2021

British · England · Age 48

William Patrick Loughnane

director · Since 25/07/2022

British · United Kingdom · Age 57

Joanna Kate Deacon

secretary · Since 01/07/2023

Timothy Edward Fuller

director · Since 06/11/2023

British · United Kingdom · Age 52

Former

Simran Bir Singh Soin

director · Resigned 09/02/2017

Michael William Adams

director · Resigned 14/03/2017

Shayantharam Ramalingam

director · Resigned 20/02/2018

Jose Francisco De Asis De Pablo Deco

director · Resigned 06/08/2018

Kevin Thomas Beirne

director · Resigned 06/08/2018

Daniel Foster Riley

director · Resigned 23/11/2018

Karl Paul Hallows

director · Resigned 09/04/2020

Mr Adam Anthony Cleal

director · Resigned 16/07/2020

Angela Olasubomi Daniel

director · Resigned 16/07/2020

Jane Elizabeth Barker

director · Resigned 31/12/2020

Christopher Robin Leslie Phillips

director · Resigned 31/01/2021

Stacey Louise Phillips

director · Resigned 14/07/2021

Tristram James King

director · Resigned 14/07/2021

Jonathan Peter Clark

director · Resigned 14/07/2021

Morag Stark

director · Resigned 14/07/2021

David Cowans

director · Resigned 01/12/2021

Karl Paul Hallows

director · Resigned 16/12/2022

Helen Louise Kings

director · Resigned 27/03/2023

Christopher Paul Martin

secretary · Resigned 01/07/2023

Timothy John Weightman

director · Resigned 16/07/2025

Persons with Significant Control

Places For People Ventures Operations Limited

75–100% shares
75–100% votes
Appoint directors

305, Gray's Inn Road, London, WC1X 8QR

Reg: 08740397 · Companies House · Limited By Shares

Notified 12/05/2022

Former PSCs

Places For People Retirement Limited

Ceased 12/05/2022

Charges1 outstanding

Charge
outstanding

FERN TRADING LIMITED

Created 09/02/2017Registered 13/02/2017

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1305 Gray's Inn Road
2026-07-23

305 GRAY'S INN ROAD

post townLondon
2026-07-23

LONDON

officer appointedDEACON, Joanna Kate
2026-07-23
officer appointedBARTON, Simon Edward
2026-07-23
officer appointedFULLER, Timothy Edward
2026-07-23
officer appointedLOUGHNANE, William Patrick
2026-07-23
officer appointedWINSTANLEY, Andrew
2026-07-23