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Home > Scotland > BRIO RETIREMENT LIVING (CHAPELTON) LIMITED
Company Information for

BRIO RETIREMENT LIVING (CHAPELTON) LIMITED

1 HAY AVENUE, EDINBURGH, EH16 4RW,
Company Registration Number
SC557400
Private Limited Company
Active

Company Overview

About Brio Retirement Living (chapelton) Ltd
BRIO RETIREMENT LIVING (CHAPELTON) LIMITED was founded on 2017-02-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Brio Retirement Living (chapelton) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRIO RETIREMENT LIVING (CHAPELTON) LIMITED
 
Legal Registered Office
1 HAY AVENUE
EDINBURGH
EH16 4RW
 
Previous Names
LIBERTY RETIREMENT LIVING (CHAPELTON) LIMITED11/04/2018
Filing Information
Company Number SC557400
Company ID Number SC557400
Date formed 2017-02-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 13/03/2018
Type of accounts FULL
VAT Number /Sales tax ID GB305092827  
Last Datalog update: 2024-03-06 12:37:16
Primary Source:Companies House
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Company Officers of BRIO RETIREMENT LIVING (CHAPELTON) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL MARTIN
 Company Secretary 2017-02-13
JANE ELIZABETH BARKER
 Director 2017-02-13
KARL PAUL HALLOWS
 Director 2017-02-13
DANIEL FOSTER RILEY
 Director 2017-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH BARKER BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED Director 2017-12-18 CURRENT 2011-03-24 Active
JANE ELIZABETH BARKER BRIO RETIREMENT LIVING (BARTON MARINA) LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active - Proposal to Strike off
JANE ELIZABETH BARKER BRIO RETIREMENT LIVING (CHESTER) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
JANE ELIZABETH BARKER BRIO RETIREMENT LIVING (POUNDBURY) LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
JANE ELIZABETH BARKER BRIO RETIREMENT LIVING (HOLDINGS) LIMITED Director 2017-02-09 CURRENT 2014-04-14 Active
JANE ELIZABETH BARKER BRIO RETIREMENT LIVING (APPLEGREEN) LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active - Proposal to Strike off
JANE ELIZABETH BARKER BRIO RETIREMENT LIVING (JV) LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
JANE ELIZABETH BARKER BRIO RETIREMENT LIVING (SOLE RISK) LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
JANE ELIZABETH BARKER BRIO RETIREMENT LIVING (MIDCO) LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
JANE ELIZABETH BARKER PLACES FOR PEOPLE RETIREMENT LIMITED Director 2015-12-07 CURRENT 2015-01-06 Active
KARL PAUL HALLOWS BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED Director 2017-12-18 CURRENT 2011-03-24 Active
KARL PAUL HALLOWS BRIO RETIREMENT LIVING (BARTON MARINA) LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active - Proposal to Strike off
KARL PAUL HALLOWS BRIO RETIREMENT LIVING (CHESTER) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
KARL PAUL HALLOWS BRIO RETIREMENT LIVING (POUNDBURY) LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
KARL PAUL HALLOWS BRIO RETIREMENT LIVING (HOLDINGS) LIMITED Director 2017-02-09 CURRENT 2014-04-14 Active
KARL PAUL HALLOWS BRIO RETIREMENT LIVING (APPLEGREEN) LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active - Proposal to Strike off
KARL PAUL HALLOWS BRIO RETIREMENT LIVING (JV) LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
KARL PAUL HALLOWS BRIO RETIREMENT LIVING (SOLE RISK) LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
KARL PAUL HALLOWS BRIO RETIREMENT LIVING (MIDCO) LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
DANIEL FOSTER RILEY BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED Director 2017-12-18 CURRENT 2011-03-24 Active
DANIEL FOSTER RILEY BRIO RETIREMENT LIVING (BARTON MARINA) LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active - Proposal to Strike off
DANIEL FOSTER RILEY BRIO RETIREMENT LIVING (CHESTER) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
DANIEL FOSTER RILEY BRIO RETIREMENT LIVING (POUNDBURY) LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
DANIEL FOSTER RILEY BRIO RETIREMENT LIVING (HOLDINGS) LIMITED Director 2017-02-09 CURRENT 2014-04-14 Active
DANIEL FOSTER RILEY BRIO RETIREMENT LIVING (APPLEGREEN) LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active - Proposal to Strike off
DANIEL FOSTER RILEY BRIO RETIREMENT LIVING (JV) LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
DANIEL FOSTER RILEY BRIO RETIREMENT LIVING (SOLE RISK) LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
DANIEL FOSTER RILEY BRIO RETIREMENT LIVING (MIDCO) LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-12-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-03Termination of appointment of Christopher Paul Martin on 2023-07-01
2023-07-03Appointment of Joanna Kate Alsop as company secretary on 2023-07-01
2023-04-04APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE KINGS
2023-03-27DIRECTOR APPOINTED MR TIMOTHY EDWARD FULLER
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2023-01-27Director's details changed for Mrs Helen Louise Kings on 2021-12-01
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-20SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PAUL MARTIN on 2021-12-01
2021-12-20Director's details changed for Mrs Helen Louise Kings on 2021-12-01
2021-12-20CH01Director's details changed for Mrs Helen Louise Kings on 2021-12-01
2021-12-20CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PAUL MARTIN on 2021-12-01
2021-12-09AP01DIRECTOR APPOINTED MR ANDREW WINSTANLEY
2021-12-01PSC05Change of details for Places for People Retirement Limited as a person with significant control on 2021-12-01
2021-03-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-01-21AP01DIRECTOR APPOINTED MRS HELEN LOUISE KINGS
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BARKER
2020-08-11PSC02Notification of Places for People Retirement Limited as a person with significant control on 2020-07-24
2020-08-11PSC07CESSATION OF HERITAGE SQUARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5574000003
2020-07-24PSC02Notification of Brio Retirement Living (Chapelton Midco) Limited as a person with significant control on 2020-07-10
2020-07-23PSC05Change to person with significant control
2020-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5574000001
2020-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5574000002
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR KARL PAUL HALLOWS
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2020-04-06PSC05Change of details for Brio Retirement Living (Chapelton Midco) Limited as a person with significant control on 2018-10-25
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2019-01-21MEM/ARTSARTICLES OF ASSOCIATION
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FOSTER RILEY
2018-11-21RES01ADOPT ARTICLES 21/11/18
2018-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5574000003
2018-11-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5574000001
2018-08-10PSC02Notification of Brio Retirement Living (Chapelton Midco) Limited as a person with significant control on 2018-08-08
2018-08-10PSC07CESSATION OF BRIO RETIREMENT LIVING (SOLE RISK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-04PSC05Change of details for Liberty Retirement Living (Sole Risk) Limited as a person with significant control on 2018-03-14
2018-04-11RES15CHANGE OF COMPANY NAME 11/04/18
2018-04-11CERTNMCOMPANY NAME CHANGED LIBERTY RETIREMENT LIVING (CHAPELTON) LIMITED CERTIFICATE ISSUED ON 11/04/18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-08-31PSC02Notification of Liberty Retirement Living (Sole Risk) Limited as a person with significant control on 2017-08-31
2017-08-31PSC07CESSATION OF LIBERTY RETIREMENT LIVING (MIDCO) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-30AA01Current accounting period extended from 28/02/18 TO 31/03/18
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BRIO RETIREMENT LIVING (CHAPELTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIO RETIREMENT LIVING (CHAPELTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BRIO RETIREMENT LIVING (CHAPELTON) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BRIO RETIREMENT LIVING (CHAPELTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIO RETIREMENT LIVING (CHAPELTON) LIMITED
Trademarks
We have not found any records of BRIO RETIREMENT LIVING (CHAPELTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIO RETIREMENT LIVING (CHAPELTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRIO RETIREMENT LIVING (CHAPELTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIO RETIREMENT LIVING (CHAPELTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIO RETIREMENT LIVING (CHAPELTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIO RETIREMENT LIVING (CHAPELTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH16 4RW