Bethany Lodge Kent Limited

04658036

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

3RD FLOOR MERCURY HOUSE, LONDON, SE1 8UL

Incorporated 06/02/2003

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Keith Browner

director · Since 13/06/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 62 other boards

Mr Andrew Joseph Hayward

director · Since 07/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 66 other boards

Persons with Significant Control

Prism Bidco Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Mercury House, London, SE1 8UL

Reg: 12022807 · Companies House · Private Limited Company

Notified 02/03/2020

Former PSCs

Mr Robert Shaun Bowden Mills

Ceased 16/01/2018

Mrs Rosemary Mills

Ceased 16/01/2019

Mrs Pauline Anne Lewis

Ceased 02/03/2020

Mr Patrick James Lavin

Ceased 02/03/2020

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 08/07/2024Registered 10/07/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 29/05/2024Registered 04/06/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 27/06/2022Registered 29/06/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 04/02/2021Registered 10/02/2021