Heanton Limited
Medical nursing home activities · Almondsbury
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedEvolve Care Group (A) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-30 · No cessation recorded
Source record 131125419EC
Mrs Evelyn CarderIndividual
Significant influence or control
Notified 2016-10-01 · No cessation recorded
Source record 134732583Show 1 ceased record
SD
Mr Shrien DewaniIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-10-01 · Ceased 2016-10-01
Source record 123311090People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalCorpSpd001 LimitedCurrent director
Appointed 2020-09-10 · 6 yrs
CorpEvolve Care Group A LtdCurrent director
Appointed 2015-10-03 · 11 yrs
Show 5 historical appointments
SD
Samantha DavisResigned director
Resigned 2021-03-16 · 1 yr · Director
PM
Paula MascallResigned director
Resigned 2018-12-01 · 2 yrs · Director
SD
Shrien DewaniResigned director
Resigned 2018-02-01 · Director
RB
Robert BurtonResigned director
Resigned 2015-10-03 · 3 yrs · Director
EC
Evelyn CarderResigned director
Resigned 2015-10-03 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active