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BETHANY LODGE KENT LIMITED

BETHANY LODGE KENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBETHANY LODGE KENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04658036
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BETHANY LODGE KENT LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is BETHANY LODGE KENT LIMITED located?

    Registered Office Address
    3rd Floor Mercury House
    117 Waterloo Road
    SE1 8UL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BETHANY LODGE KENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BETHANY LODGE KENT LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for BETHANY LODGE KENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    		13 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Appointment of Andrew Joseph Hayward as a director on Apr 07, 2025

    		2 pagesAP01

    Termination of appointment of Kathryn Lineker as a director on Apr 04, 2025

    		1 pagesTM01

    Registration of charge 046580360004, created on Jul 08, 2024

    		22 pagesMR01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    		12 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Change of details for Prism Bidco Limited as a person with significant control on Jun 24, 2024

    		2 pagesPSC05

    Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on Jun 24, 2024

    		1 pagesAD01

    Registration of charge 046580360003, created on May 29, 2024

    		74 pagesMR01

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Warren Marty Irving as a director on Jul 24, 2023

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    		11 pagesAA

    legacy

    		38 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Keith Browner as a director on Jun 13, 2023

    		2 pagesAP01

    Termination of appointment of Sylvia Tang Sip Shiong as a director on Jun 12, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Miss Katy Lineker on Sep 15, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of BETHANY LODGE KENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNER, Keith
    Mercury House
    117 Waterloo Road
    SE1 8UL London
    3rd Floor
    United Kingdom
    		Director
    Mercury House
    117 Waterloo Road
    SE1 8UL London
    3rd Floor
    United Kingdom
    		United KingdomBritish310975870001
    HAYWARD, Andrew Joseph
    Mercury House
    117 Waterloo Road
    SE1 8UL London
    3rd Floor
    United Kingdom
    		Director
    Mercury House
    117 Waterloo Road
    SE1 8UL London
    3rd Floor
    United Kingdom
    		EnglandBritish272486920001
    MILLS, Rosemary
    The Pleasance
    Sandling Road, Saltwood
    CT21 4QJ Hythe
    Kent
    		Secretary
    The Pleasance
    Sandling Road, Saltwood
    CT21 4QJ Hythe
    Kent
    		British87732240002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    IRVING, Warren Marty
    Suffolk Way
    TN13 1YL Sevenoaks
    1
    Kent
    England
    		Director
    Suffolk Way
    TN13 1YL Sevenoaks
    1
    Kent
    England
    		EnglandBritish158159010005
    KINKADE, Andrea Kim
    Suffolk Way
    TN13 1YL Sevenoaks
    1
    Kent
    England
    		Director
    Suffolk Way
    TN13 1YL Sevenoaks
    1
    Kent
    England
    		United KingdomBritish267887330001
    LINEKER, Kathryn
    Mercury House
    117 Waterloo Road
    SE1 8UL London
    3rd Floor
    United Kingdom
    		Director
    Mercury House
    117 Waterloo Road
    SE1 8UL London
    3rd Floor
    United Kingdom
    		United KingdomBritish266819660003
    MILLS, Paul Christopher
    The Beeches
    10 Audley Road
    CT20 3QA Folkestone
    Kent
    		Director
    The Beeches
    10 Audley Road
    CT20 3QA Folkestone
    Kent
    		EnglandBritish87732550001
    MILLS, Robert Shaun Bowden
    The Pleasance
    Sandling Road, Saltwood
    CT21 4QJ Hythe
    Kent
    		Director
    The Pleasance
    Sandling Road, Saltwood
    CT21 4QJ Hythe
    Kent
    		EnglandBritish87732410001
    MILLS, Rosemary
    The Pleasance
    Sandling Road, Saltwood
    CT21 4QJ Hythe
    Kent
    		Director
    The Pleasance
    Sandling Road, Saltwood
    CT21 4QJ Hythe
    Kent
    		EnglandBritish87732240002
    SHIONG, Sylvia Tang Sip
    Suffolk Way
    TN13 1YL Sevenoaks
    1
    Kent
    England
    		Director
    Suffolk Way
    TN13 1YL Sevenoaks
    1
    Kent
    England
    		EnglandBritish282588910001
    SMITH, Ruth Rebecca
    Suffolk Way
    TN13 1YL Sevenoaks
    1
    Kent
    England
    		Director
    Suffolk Way
    TN13 1YL Sevenoaks
    1
    Kent
    England
    		EnglandBritish259495980001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BETHANY LODGE KENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mercury House
    117 Waterloo Road
    SE1 8UL London
    3rd Floor
    United Kingdom
    		Mar 02, 2020
    Mercury House
    117 Waterloo Road
    SE1 8UL London
    3rd Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12022807
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patrick James Lavin
    Teddars Leas Road
    Etchinghill
    CT18 8DA Folkestone
    Hillcroft
    Kent
    England
    		Dec 12, 2019
    Teddars Leas Road
    Etchinghill
    CT18 8DA Folkestone
    Hillcroft
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Pauline Anne Lewis
    Valley Road
    Barham
    CT4 6PL Canterbury
    Home Cottage
    Kent
    England
    		Jan 16, 2019
    Valley Road
    Barham
    CT4 6PL Canterbury
    Home Cottage
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rosemary Mills
    Sandling Road
    Saltwood
    CT21 4QJ Hythe
    The Pleasance
    Kent
    England
    		Apr 06, 2016
    Sandling Road
    Saltwood
    CT21 4QJ Hythe
    The Pleasance
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Shaun Bowden Mills
    Sandling Road
    Saltwood
    CT21 4QJ Hythe
    The Pleasance
    Kent
    England
    		Apr 06, 2016
    Sandling Road
    Saltwood
    CT21 4QJ Hythe
    The Pleasance
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0