HEANTON LIMITED

Company number 09807319

2 active persons with significant control / 0 active statements

Evolve Care Group (A) Ltd (Active)

• Correspondence address: Evolve House, Hung Road, Bristol, England, BS11 9XJ
• Notified on: 30 March 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Evelyn Carder (Active)

• Correspondence address: Beech House, Brotherswood Court, Almondsbury, Bristol, England, BS32 4QW
• Notified on: 1 October 2016
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Shrien Dewani (Ceased)

• Correspondence address: Evolve House, Hung Road, Bristol, England, BS11 9XJ
• Notified on: 1 October 2016
• Ceased on: 1 October 2016
• Date of birth: December 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm