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HEANTON LIMITED - Beech House, Brotherswood Court, Almondsbury, Bristol, United Kingdom
Company Information
- Company registration number
- 09807319
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beech House
- Brotherswood Court
- Almondsbury
- Bristol
- BS32 4QW
- England Beech House, Brotherswood Court, Almondsbury, Bristol, BS32 4QW, England UK
Management
- Managing Directors
- EVOLVE CARE GROUP (A) LTD
- SPD001 LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-03
- Age Of Company 2015-10-03 10 years
- SIC/NACE
- 86102
Ownership
- Beneficial Owners
- -
- Mrs Evelyn Carder
- Evolve Care Group (A) Ltd
- -
- Mrs Evelyn Carder
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- HEANTON CARE VILLAGE LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Annual Return
- Due Date: 2025-05-16
- Last Date: 2024-05-02
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HEANTON LIMITED Company Description
- Beech House .
Get HEANTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heanton Limited - Beech House, Brotherswood Court, Almondsbury, Bristol, United Kingdom
- 2015-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-04-30) - AA
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confirmation-statement-with-no-updates (2024-05-24) - CS01
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accounts-amended-with-accounts-type-small (2024-06-03) - AAMD
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-01-31) - AA
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change-account-reference-date-company-current-extended (2023-03-07) - AA01
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termination-director-company-with-name-termination-date (2023-04-21) - TM01
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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confirmation-statement-with-no-updates (2023-05-02) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-02-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-04) - AD01
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confirmation-statement-with-no-updates (2022-04-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-30) - AA
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-30) - CS01
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notification-of-a-person-with-significant-control (2020-04-03) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-21) - MR01
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appoint-corporate-director-company-with-name-date (2020-09-11) - AP02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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accounts-with-accounts-type-small (2019-10-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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accounts-with-accounts-type-small (2018-12-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-30) - CS01
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appoint-corporate-director-company-with-name-date (2017-04-28) - AP02
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accounts-with-accounts-type-small (2017-05-23) - AA
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change-account-reference-date-company-current-extended (2017-11-08) - AA01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-03-10) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-26) - AD01
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change-account-reference-date-company-current-shortened (2016-07-26) - AA01
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confirmation-statement-with-updates (2016-10-14) - CS01
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confirmation-statement-with-updates (2016-11-17) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-10-03) - NEWINC
