Heanton Limited. Head office in Almondsbury. Check Director.

Heanton Limited, Almondsbury

Heanton Limited is a private limited company. Once, it was named Heanton Care Village Limited (changed on 2016-03-10). Situated at Beech House, Brotherswood Court, Almondsbury BS32 4QW, the aforementioned 8 years old enterprise was incorporated on 2015-10-03 and is officially categorised as "medical nursing home activities" (SIC: 86102).
2 directors can be found in this enterprise: Robert B. (appointed on 01 April 2019), Evelyn C. (appointed on 03 October 2017).

About
Name: Heanton Limited
Number: 09807319
Incorporation date: 2015-10-03
End of financial year: 31 July


Address:	Beech House Brotherswood Court Almondsbury BS32 4QW
SIC code:	86102 - Medical nursing home activities

Company staff

People with significant control

Evelyn C.

1 October 2016

Nature of control:	significiant influence or control

Evolve Care Group (A) Ltd

30 March 2017

Address	Evolve House Hung Road, Bristol, BS11 9XJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shrien D.

1 October 2016 - 1 October 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Current Assets	282,781	257,260	188,446	490,581
Total Assets Less Current Liabilities	-50,500	116,920	-84,154	-640,759

The due date for Heanton Limited confirmation statement filing is 2024-05-16. The most current confirmation statement was submitted on 2023-05-02. The date for the next accounts filing is 30 April 2024. Most recent accounts filing was sent for the time period up until 31 January 2022.

3 persons of significant control are reported in the Companies House, namely: Evelyn C. that has substantial control or influence. Evolve Care Group (A) Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hung Road, BS11 9XJ Bristol. Shrien D. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tuesday 2nd May 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 2nd May 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 10th March 2023 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 1st February 2023 filed on: 21st, April 2023 \| officers	Free Download (1 page)
AA01	Accounting period extended to Monday 31st July 2023. Originally it was Tuesday 31st January 2023 filed on: 7th, March 2023 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st January 2022 filed on: 31st, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 10th March 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Beech House Brotherswood Court Almondsbury Bristol BS32 4QW. Change occurred on Friday 4th March 2022. Company's previous address: Evolve House Hung Road Bristol BS11 9XJ England. filed on: 4th, March 2022 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st January 2021 filed on: 2nd, February 2022 \| accounts	Free Download (8 pages)
AP01	New director appointment on Tuesday 16th March 2021. filed on: 25th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 16th March 2021 filed on: 25th, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 10th March 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st January 2020 filed on: 30th, January 2021 \| accounts	Free Download (8 pages)
AP02	Appointment (date: Thursday 10th September 2020) of a member filed on: 11th, September 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 098073190002, created on Friday 3rd July 2020 filed on: 21st, July 2020 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 098073190001, created on Friday 3rd July 2020 filed on: 14th, July 2020 \| mortgage	Free Download (9 pages)
PSC02	Notification of a person with significant control Thursday 30th March 2017 filed on: 3rd, April 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 10th March 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st January 2019 filed on: 29th, October 2019 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Thursday 1st February 2018 filed on: 5th, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st February 2018. filed on: 10th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 30th March 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Monday 1st April 2019. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Wednesday 31st January 2018 filed on: 31st, December 2018 \| accounts	Free Download (8 pages)
AP01	New director appointment on Saturday 1st December 2018. filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 12th October 2018 filed on: 15th, October 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Saturday 3rd October 2015. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 3rd October 2017. filed on: 12th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 3rd October 2015 filed on: 12th, April 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 30th March 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to Wednesday 31st January 2018. Originally it was Monday 31st July 2017 filed on: 8th, November 2017 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st July 2016 filed on: 23rd, May 2017 \| accounts	Free Download (6 pages)
AP02	Appointment (date: Saturday 3rd October 2015) of a member filed on: 28th, April 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 30th March 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Tuesday 15th November 2016 filed on: 17th, November 2016 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Sunday 2nd October 2016 filed on: 14th, October 2016 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address Evolve House Hung Road Bristol BS11 9XJ. Change occurred on Tuesday 26th July 2016. Company's previous address: Psp House Hung Road Bristol BS11 9XJ United Kingdom. filed on: 26th, July 2016 \| address	Free Download (1 page)
AA01	Current accounting period shortened to Sunday 31st July 2016, originally was Monday 31st October 2016. filed on: 26th, July 2016 \| accounts	Free Download (1 page)
CERTNM	Company name changed heanton care village LIMITEDcertificate issued on 10/03/16 filed on: 10th, March 2016 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, October 2015 \| incorporation	Free Download (7 pages)

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