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Companies House/Almondsbury/Company profile

HEANTON LIMITED

Active
09807319·incorporated 2015-10-03

HEANTON LIMITED is an active UK private limited company, incorporated on 3 October 2015 at Companies House (number 09807319; OpenRegistry canonical ID GB-09807319-heanton-limited). Sophymarine's OpenRegistry classifies it under SIC 86102 (Medical nursing home activities), one of 5,047 active UK entities in that code and one of 79 active companies registered in Almondsbury, Bristol (postcode BS32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-03
Registered Address
BEECH HOUSE, BROTHERSWOOD COURT, ALMONDSBURY, BRISTOL, BS32 4QW, ENGLAND
SIC
86102 — Medical nursing home activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEANTON LIMITED has 2 persons with significant control on file:

  • Mrs Evelyn Carder born 1978 resident in England, British national. Notified 2016-10-01.
    • Has significant influence or control
  • Evolve Care Group (A) Ltd. Notified 2017-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Shrien Dewani born 1979 resident in United Kingdom, British national. Notified 2016-10-01. Ceased 2016-10-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

HEANTON LIMITED has previously traded as:

  • HEANTON CARE VILLAGE LIMITED (until 2016-03-10)

Similar UK companies

Other companies registered under SIC 86102 (Medical nursing home activities):

Other companies registered in Almondsbury: