Bethany Lodge Kent Limited

Active04658036 Private limited company
Incorporated
6 February 2003 (23 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
British
Born September 1978 (48)
Director · Appointed 13 June 2023
British
Born November 1978
Officer history (11 former)
7 April 2025
Appointed Hayward, Andrew Joseph as Director
4 April 2025
Resigned Lineker, Kathryn as Director
24 July 2023
Resigned Irving, Warren Marty as Director
13 June 2023
Appointed Browner, Keith as Director
12 June 2023
Resigned Shiong, Sylvia Tang Sip as Director
6 April 2021
Appointed Irving, Warren Marty as Director
6 April 2021
Appointed Shiong, Sylvia Tang Sip as Director
26 March 2021
Resigned Smith, Ruth Rebecca as Director
25 June 2020
Appointed Smith, Ruth Rebecca as Director
29 May 2020
Resigned Kinkade, Andrea Kim as Director
2 March 2020
Appointed Kinkade, Andrea Kim as Director
2 March 2020
Appointed Lineker, Kathryn as Director
2 March 2020
Resigned Mills, Paul Christopher as Director
16 January 2019
Resigned Mills, Rosemary as Director
16 January 2019
Resigned Mills, Rosemary as Secretary
16 January 2018
Resigned Mills, Robert Shaun Bowden as Director
6 February 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 February 2003
Appointed Mills, Robert Shaun Bowden as Director
6 February 2003
Appointed Mills, Rosemary as Secretary
6 February 2003
Resigned London Law Services Limited as Corporate Nominee Director
6 February 2003
Appointed Mills, Rosemary as Director
6 February 2003
Appointed London Law Services Limited as Corporate Nominee Director
6 February 2003
Appointed Mills, Paul Christopher as Director
6 February 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12022807
Former controllers (4)
2 March 2020
Ceased Patrick James Lavin — Owns 25–50% of shares (as a trust)
2 March 2020
Ceased Pauline Anne Lewis — Owns 25–50% of shares (as a trust)
16 January 2019
Ceased Rosemary Mills — Owns 75–100% of shares
16 January 2018
Ceased Robert Shaun Bowden Mills — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Other filing
13 July 2026Other filing
13 July 2026Audit exemption subsidiary accounts30 September 2025
13 July 2026Accounts filing
4 April 2026Confirmation statement with no updates2 April 2026
Show all recent filings

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