BRIO RETIREMENT LIVING (CHAPELTON) LIMITED

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BRIO RETIREMENT LIVING (CHAPELTON) LIMITED

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Key Data

Status

Active

Company No.

SC557400

Incorporation date

13/02/2017

Size

Full

Contacts

Registered address

Registered address

1 Hay Avenue, Edinburgh EH16 4RWCopy
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Latest events (Record since 13/02/2017)
dot icon17/02/2026
Confirmation statement made on 2026-02-13 with no updates
dot icon08/01/2026
Full accounts made up to 2025-03-31
dot icon27/11/2025
Director's details changed for Mr Andrew Winstanley on 2025-10-21
dot icon03/03/2025
Second filing of Confirmation Statement dated 2021-02-18
dot icon27/02/2025
Confirmation statement made on 2025-02-13 with no updates
dot icon24/01/2025
Secretary's details changed for Joanna Kate Alsop on 2024-12-27
dot icon15/01/2025
Full accounts made up to 2024-03-31
dot icon03/06/2024
Director's details changed for Mr Andrew Winstanley on 2024-03-01
dot icon13/02/2024
Confirmation statement made on 2024-02-13 with no updates
dot icon29/12/2023
Full accounts made up to 2023-03-31
dot icon03/07/2023
Termination of appointment of Christopher Paul Martin as a secretary on 2023-07-01
dot icon03/07/2023
Appointment of Joanna Kate Alsop as a secretary on 2023-07-01
dot icon04/04/2023
Termination of appointment of Helen Louise Kings as a director on 2023-03-27
dot icon27/03/2023
Appointment of Mr Timothy Edward Fuller as a director on 2023-03-27
dot icon12/02/2023
Confirmation statement made on 2023-02-13 with no updates
dot icon26/01/2023
Director's details changed for Mrs Helen Louise Kings on 2021-12-01
dot icon21/12/2022
Accounts for a small company made up to 2022-03-31
dot icon29/11/2022
Director's details changed for Mr Andrew Winstanley on 2022-11-24
dot icon23/02/2022
Confirmation statement made on 2022-01-28 with no updates
dot icon23/12/2021
Accounts for a small company made up to 2021-03-31
dot icon20/12/2021
Director's details changed for Mrs Helen Louise Kings on 2021-12-01
dot icon20/12/2021
Secretary's details changed for Mr Christopher Paul Martin on 2021-12-01
dot icon09/12/2021
Appointment of Mr Andrew Winstanley as a director on 2021-12-07
dot icon01/12/2021
Change of details for Places for People Retirement Limited as a person with significant control on 2021-12-01
dot icon19/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon18/02/2021
Confirmation statement made on 2021-02-18 with no updates
dot icon21/01/2021
Appointment of Mrs Helen Louise Kings as a director on 2021-01-01
dot icon18/01/2021
Termination of appointment of Jane Elizabeth Barker as a director on 2020-12-31
dot icon11/08/2020
Notification of Places for People Retirement Limited as a person with significant control on 2020-07-24
dot icon11/08/2020
Cessation of Brio Retirement Living (Chapelton Midco) Limited as a person with significant control on 2020-07-24
dot icon11/08/2020
Cessation of Heritage Square Limited as a person with significant control on 2020-07-10
dot icon11/08/2020
Satisfaction of charge SC5574000003 in full
dot icon24/07/2020
Notification of Brio Retirement Living (Chapelton Midco) Limited as a person with significant control on 2020-07-10
dot icon23/07/2020
Change of details for a person with significant control
dot icon21/07/2020
Satisfaction of charge SC5574000001 in full
dot icon20/07/2020
Satisfaction of charge SC5574000002 in full
dot icon09/04/2020
Termination of appointment of Karl Paul Hallows as a director on 2020-04-09
dot icon06/04/2020
Confirmation statement made on 2020-02-12 with updates
dot icon06/04/2020
Change of details for Brio Retirement Living (Chapelton Midco) Limited as a person with significant control on 2018-10-25
dot icon10/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon15/02/2019
Confirmation statement made on 2019-02-12 with updates
dot icon21/01/2019
Memorandum and Articles of Association
dot icon11/12/2018
Termination of appointment of Daniel Foster Riley as a director on 2018-11-23
dot icon21/11/2018
Resolutions
dot icon08/11/2018
Registration of charge SC5574000003, created on 2018-11-02
dot icon07/11/2018
Full accounts made up to 2018-03-31
dot icon29/10/2018
Registration of charge SC5574000001, created on 2018-10-25
dot icon29/10/2018
Registration of charge SC5574000002, created on 2018-10-25
dot icon10/08/2018
Notification of Brio Retirement Living (Chapelton Midco) Limited as a person with significant control on 2018-08-08
dot icon10/08/2018
Cessation of Brio Retirement Living (Sole Risk) Limited as a person with significant control on 2018-08-08
dot icon04/07/2018
Change of details for Liberty Retirement Living (Sole Risk) Limited as a person with significant control on 2018-03-14
dot icon11/04/2018
Resolutions
dot icon22/02/2018
Confirmation statement made on 2018-02-12 with updates
dot icon31/08/2017
Notification of Liberty Retirement Living (Sole Risk) Limited as a person with significant control on 2017-08-31
dot icon31/08/2017
Cessation of Liberty Retirement Living (Midco) Limited as a person with significant control on 2017-08-31
dot icon30/06/2017
Current accounting period extended from 2018-02-28 to 2018-03-31
dot icon13/02/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Helen Louise Kings
Director
01/01/2021 - 27/03/2023
15
Fuller, Timothy Edward
Director
27/03/2023 - Present
19
Winstanley, Andrew
Director
07/12/2021 - Present
117
Hallows, Karl Paul
Director
13/02/2017 - 09/04/2020
21
Barker, Jane Elizabeth
Director
13/02/2017 - 31/12/2020
10

Persons with Significant Control

0

No PSC data available.

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Description

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About BRIO RETIREMENT LIVING (CHAPELTON) LIMITED

BRIO RETIREMENT LIVING (CHAPELTON) LIMITED is an(a) Active company incorporated on 13/02/2017 with the registered office located at 1 Hay Avenue, Edinburgh EH16 4RW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIO RETIREMENT LIVING (CHAPELTON) LIMITED?

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BRIO RETIREMENT LIVING (CHAPELTON) LIMITED is currently Active. It was registered on 13/02/2017 .

Where is BRIO RETIREMENT LIVING (CHAPELTON) LIMITED located?

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BRIO RETIREMENT LIVING (CHAPELTON) LIMITED is registered at 1 Hay Avenue, Edinburgh EH16 4RW.

What does BRIO RETIREMENT LIVING (CHAPELTON) LIMITED do?

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BRIO RETIREMENT LIVING (CHAPELTON) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRIO RETIREMENT LIVING (CHAPELTON) LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-13 with no updates.