Menna Overview
Here’s a quick overview of HEANTON LIMITED 👀 — a Almondsbury, Bristol based business that started in 2015.
HEANTON LIMITED
- Company statusactive
- Company No09807319
- Age10 years 9 months Incorporated 3 October 2015
- Officers4
Address
Beech House, Brotherswood Court, Almondsbury, Bristol, BS32 4QW, England
HEANTON LIMITED is an active company incorporated on 3 October 2015 and based in Almondsbury, Bristol, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86102 Medical nursing home activities
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Apr 2025
Accounts Amended With Accounts Type Small
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Feb 2022
Appoint Person Director Company With Name Date
5 Years Ago on 25 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Jan 2021
Appoint Corporate Director Company With Name Date
5 Years Ago on 11 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 21 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 14 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 03 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 29 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 05 Aug 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Robert David | director | Oct 1988 | 01 Apr 2019 |
| CARDER, Evelyn | director | Apr 1978 | 03 Oct 2017 |
| EVOLVE CARE GROUP (A) LTD | corporate director | 03 Oct 2015 | |
| SPD001 LIMITED | corporate director | 10 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Evolve Care Group (A) Ltd | 30 Mar 2017 | |
| Mr Shrien Dewani | Dec 1979 | 01 Oct 2016 |
| Mrs Evelyn Carder | Apr 1978 | 01 Oct 2016 |
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BURTON, Robert David, CARDER, Evelyn, EVOLVE CARE GROUP (A) LTD, SPD001 LIMITED, DEWANI, Shrien are mutual persons.
BURTON, Robert David, CARDER, Evelyn, SPD001 LIMITED, DEWANI, Shrien are mutual persons.
BURTON, Robert David, CARDER, Evelyn, EVOLVE CARE GROUP (A) LTD, SPD001 LIMITED, DEWANI, Shrien are mutual persons.
BURTON, Robert David, CARDER, Evelyn, EVOLVE CARE GROUP (A) LTD, SPD001 LIMITED, DEWANI, Shrien are mutual persons.
BURTON, Robert David, CARDER, Evelyn, EVOLVE CARE GROUP (A) LTD, SPD001 LIMITED, DEWANI, Shrien are mutual persons.
BURTON, Robert David, CARDER, Evelyn, EVOLVE CARE GROUP (A) LTD, SPD001 LIMITED are mutual persons.
BURTON, Robert David, CARDER, Evelyn, EVOLVE CARE GROUP (A) LTD are mutual persons.
BURTON, Robert David, CARDER, Evelyn are mutual persons.
BURTON, Robert David, CARDER, Evelyn are mutual persons.
BURTON, Robert David, DEWANI, Shrien are mutual persons.
CARDER, Evelyn are mutual persons.
EVOLVE CARE GROUP (A) LTD, SPD001 LIMITED, DEWANI, Shrien are mutual persons.
EVOLVE CARE GROUP (A) LTD is a mutual person.
EVOLVE CARE GROUP (A) LTD is a mutual person.
EVOLVE CARE GROUP (A) LTD is a mutual person.
DEWANI, Shrien are mutual persons.
DEWANI, Shrien are mutual persons.
DEWANI, Shrien are mutual persons.
DEWANI, Shrien are mutual persons.
DEWANI, Shrien are mutual persons.
DEWANI, Shrien are mutual persons.
DEWANI, Shrien are mutual persons.
DEWANI, Shrien are mutual persons.
DEWANI, Shrien are mutual persons.
DEWANI, Shrien are mutual persons.
MASCALL, Paula are mutual persons.
KKP GROUP 11 LIMITED
BURTON, Robert David are mutual persons.
KKP GROUP 10 LIMITED
BURTON, Robert David are mutual persons.
KKP GROUP 4 LIMITED
BURTON, Robert David are mutual persons.
KKP GROUP 12 LIMITED
BURTON, Robert David are mutual persons.
KKP11 LIMITED
BURTON, Robert David are mutual persons.
FR VEHICLE ONE LTD
CARDER, Evelyn, EVOLVE CARE GROUP (A) LTD, SPD001 LIMITED are mutual persons.
EVOLVE CARE HOLDCO LIMITED
CARDER, Evelyn are mutual persons.
CH VEHICLE TWO LTD
EVOLVE CARE GROUP (A) LTD is a mutual person.
CATHERINE HOUSE LIMITED
EVOLVE CARE GROUP (A) LTD is a mutual person.
VANA NUTRITION LTD
DEWANI, Shrien are mutual persons.
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Here’s a quick overview of HEANTON LIMITED 👀 — a Almondsbury, Bristol based business that started in 2015.