Brio Retirement Living (Midco) Limited

Active10483292 Private limited company
Incorporated
17 November 2016 (9 years)
Previously known as
Liberty Retirement Living (Midco) Limited (until 10 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
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
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Deacon, Joanna Kate
Secretary · Appointed 1 July 2023
Director · Appointed 27 March 2023
British
Born January 1974 (52)
Director · Appointed 7 December 2021
British
Born February 1978 (48)
Officer history (5 former)
1 July 2023
Resigned Martin, Christopher Paul as Secretary
1 July 2023
Appointed Deacon, Joanna Kate as Secretary
27 March 2023
Appointed Fuller, Timothy Edward as Director
27 March 2023
Resigned Kings, Helen Louise as Director
7 December 2021
Appointed Winstanley, Andrew 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
30 June 2017
Appointed Martin, Christopher Paul as Secretary
17 November 2016
Appointed Riley, Daniel Foster as Director
17 November 2016
Appointed Hallows, Karl Paul as Director
17 November 2016
Appointed Barker, Jane Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 08994969

Holdings 2

Companies where Brio Retirement Living (Midco) Limited is registered as a person with significant control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Register inspection address has been changed
22 May 2026Register(s) moved to registered office address
3 February 2026Other filing
3 February 2026Accounts filing
3 February 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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