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Nom

Bethany Lodge Kent Limited
Adresse
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04658036 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Prism Bidco Limited Status: Active Notified: 02/03/2020 Companies House Number: 12022807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lavin, Patrick James Status: Ceased Notified: 12/12/2019 Ceased: 02/03/2020 Date of Birth: 08/1947 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Lewis, Pauline Anne Status: Ceased Notified: 16/01/2019 Ceased: 02/03/2020 Date of Birth: 06/1946 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Mills, Robert Shaun Bowden Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2018 Date of Birth: 12/1937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mills, Rosemary Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2019 Date of Birth: 11/1939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Browner, Keith Sevenoaks, Kent, England Status: Active Notified: 13/06/2023 Date of Birth: 11/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lineker, Kathryn Sevenoaks, Kent, England Status: Active Notified: 02/03/2020 Date of Birth: 03/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British