HEANTON LIMITED
BEECH HOUSE, BROTHERSWOOD COURT, ALMONDSBURY BS32 4QW- Active
- Private Limited Company
- Company No. 09807319
- Last Updated: 01 Mar 2024
Company Profile
HEANTON LIMITED was incorporated on Saturday, October 3, 2015 as a Private Limited Company with registered address in ALMONDSBURY. HEANTON LIMITED has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 9 years 1 month and 8 days.
| Name | HEANTON LIMITED |
|---|---|
| Company number | 09807319 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEECH HOUSE BROTHERSWOOD COURT ALMONDSBURY BS32 4QW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Evolve Care Group (A) Ltd Hung Road, BS11 9XJ |
Dates: Thursday, March 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shrien Dewani Nationality: British |
Dates: Saturday, October 1, 2016 - Saturday, October 1, 2016
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Evelyn Carder Nationality: British |
Dates: Saturday, October 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEANTON LIMITED | 03 Oct 2015 |
| HEANTON CARE VILLAGE LIMITED | 10 Mar 2016 |