Brio Retirement Living (Stow on the Wold) Limited

Active07576197 Private limited company
Incorporated
24 March 2011 (15 years)
Previously known as
Liberty Retirement Living (Stow on the Wold) Limited (until 11 April 2018)
PFP Retirement Stow Limited (until 9 January 2018)
Ecv Partnerships (Stow) Limited (until 21 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
305 Gray's Inn Road
London
WC1X 8QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Deacon, Joanna Kate
Secretary · Appointed 1 July 2023
Director · Appointed 7 December 2021
British
Born February 1978 (48)
Director · Appointed 29 March 2021
British
Born January 1965 (61)
Officer history (15 former)
1 July 2023
Appointed Deacon, Joanna Kate as Secretary
1 July 2023
Resigned Martin, Christopher Paul as Secretary
27 March 2023
Resigned Kings, Helen Louise as Director
7 December 2021
Appointed Winstanley, Andrew as Director
29 March 2021
Appointed Barton, Simon Edward as Director
1 January 2021
Appointed Kings, Helen Louise as Director
31 December 2020
Resigned Barker, Jane Elizabeth as Director
9 April 2020
Resigned Hallows, Karl Paul as Director
23 November 2018
Resigned Riley, Daniel Foster as Director
18 December 2017
Resigned Parsons, Mary Valerie Linda as Director
18 December 2017
Appointed Barker, Jane Elizabeth as Director
18 December 2017
Appointed Martin, Christopher Paul as Secretary
18 December 2017
Appointed Hallows, Karl Paul as Director
18 December 2017
Resigned Cowans, David as Director
18 December 2017
Appointed Riley, Daniel Foster as Director
18 December 2017
Resigned Soin, Simran Bir Singh as Director
1 November 2016
Resigned Scott-Malden, David Jonathan as Director
1 November 2016
Resigned Dale, Neal Andrew as Director
1 November 2016
Resigned Bunce, James Stuart as Director
23 December 2015
Resigned Pontin, Alan as Director
23 December 2015
Appointed Soin, Simran Bir Singh as Director
23 December 2015
Resigned Searby, Robert Anthony as Director
23 December 2015
Resigned Cockell, Keith Henry as Director
23 December 2015
Appointed Cowans, David as Director
23 December 2015
Resigned Harvey, Philip Edward as Director
23 December 2015
Appointed Parsons, Mary Valerie Linda as Director
4 July 2014
Appointed Searby, Robert Anthony as Director
4 July 2014
Appointed Pontin, Alan as Director
24 March 2011
Appointed Cockell, Keith Henry as Director
24 March 2011
Appointed Dale, Neal Andrew as Director
24 March 2011
Appointed Bunce, James Stuart as Director
24 March 2011
Appointed Scott-Malden, David Jonathan as Director
24 March 2011
Appointed Harvey, Philip Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10483292
Former controllers (1)
18 December 2017
Ceased Stow Care Village LLP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Register(s) moved to registered office address
1 May 2026Confirmation statement with no updates23 April 2026
3 February 2026Other filing
3 February 2026Accounts filing
3 February 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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