Heanton Limited

Active09807319 Private limited company
Incorporated
3 October 2015 (11 years)
Previously known as
Heanton Care Village Limited (until 10 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Medical nursing home activities (86102)
Owned by
Evolve Care Group (A) Ltd
Accounts type
Small
Region
South West
Address
Beech House
Brotherswood Court
Almondsbury
BS32 4QW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 10 September 2020
Director · Appointed 1 April 2019
British
Born October 1988 (38)
Director · Appointed 3 October 2017
British
Born April 1978 (48)
Corporate Director · Appointed 3 October 2015
Officer history (5 former)
1 February 2023
Resigned Davis, Samantha as Director
16 March 2021
Resigned Mascall, Paula as Director
16 March 2021
Appointed Davis, Samantha as Director
10 September 2020
Appointed Spd001 Limited as Corporate Director
1 April 2019
Appointed Burton, Robert David as Director
1 December 2018
Appointed Mascall, Paula as Director
12 October 2018
Resigned Burton, Robert David as Director
1 February 2018
Resigned Dewani, Shrien Prakash as Director
1 February 2018
Appointed Dewani, Shrien Prakash as Director
3 October 2017
Appointed Carder, Evelyn as Director
3 October 2015
Appointed Evolve Care Group (A) Ltd as Corporate Director
3 October 2015
Appointed Carder, Evelyn as Director
3 October 2015
Resigned Carder, Evelyn as Director
3 October 2015
Appointed Burton, Robert David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Evolve Care Group (A) Ltd
Corporate entity · Notified 30 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Individual · Notified 1 October 2016
Has significant influence or control
British
Born April 1978 (48)
Former controllers (1)
1 October 2016
Ceased Shrien Dewani — Has significant influence or control

Financials

Net Assets
£570,236
Cash
£443,708
Employees
119
Debt Ratio
84%
Current Ratio
1.1x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 (£84,154) (£653,857) (£10,492) £597,703 £570,236
Balance sheet detail
20242023202220212020
Fixed Assets£332,959£152,020£102,455£105,106£123,792
Current Assets£3,238,743£3,352,025£1,082,995£490,581£188,446
Debtors£2,795,035£3,093,457£956,151£98,369£120,374
Cash£443,708£258,568£126,844£392,212£68,072
Creditors (< 1 year)£2,925,554£2,900,806£1,182,844£1,236,446£396,392
Net Current Assets£313,189£451,219(£99,849)(£745,865)(£207,946)
Net Assets£570,236£597,703(£10,492)(£653,857)(£84,154)
Shareholder Funds£570,236£597,703(£10,492)(£653,857)(£84,154)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Accounts for a small company31 January 2026

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