BRIO RETIREMENT LIVING (CHAPELTON) LIMITED
1 HAY AVENUE, EDINBURGH EH16 4RW- Active
- Private Limited Company
- Company No. SC557400
- Last Updated: 01 Mar 2024
Company Profile
BRIO RETIREMENT LIVING (CHAPELTON) LIMITED was incorporated on Monday, February 13, 2017 as a Private Limited Company with registered address in EDINBURGH. BRIO RETIREMENT LIVING (CHAPELTON) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years and 12 days.
| Name | BRIO RETIREMENT LIVING (CHAPELTON) LIMITED |
|---|---|
| Company number | SC557400 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HAY AVENUE EDINBURGH EH16 4RW |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Places For People Retirement Limited Gray's Inn Road, WC1X 8QR |
Dates: Friday, July 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brio Retirement Living (Chapelton Midco) Limited Cheapside, EC2V 6EE |
Dates: Friday, July 10, 2020 - Friday, July 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Heritage Square Limited St George's Business Park, Brooklands Road, KT13 0TS |
Dates: Wednesday, August 8, 2018 - Friday, July 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brio Retirement Living (Sole Risk) Limited Cheapside, EC2V 6EE |
Dates: Thursday, August 31, 2017 - Wednesday, August 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Liberty Retirement Living (Midco) Limited Cheapside, EC2V 6EE |
Dates: Monday, February 13, 2017 - Thursday, August 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BRIO RETIREMENT LIVING (CHAPELTON) LIMITED | 13 Feb 2017 |
| LIBERTY RETIREMENT LIVING (CHAPELTON) LIMITED | 11 Apr 2018 |