Bethany Lodge Kent Limited
- Company number
- 04658036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2003
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- ACG Midco Limited (61 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 6 Feb 2003 | 6 Feb 2003 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 6 Feb 2003 | 6 Feb 2003 |
| MILLS, Robert Shaun Bowden | Director | 6 Feb 2003 | 16 Jan 2018 |
| MILLS, Rosemary | Secretary | 6 Feb 2003 | 16 Jan 2019 |
| MILLS, Rosemary | Director | 6 Feb 2003 | 16 Jan 2019 |
| MILLS, Paul Christopher | Director | 6 Feb 2003 | 2 Mar 2020 |
| KINKADE, Andrea Kim | Director | 2 Mar 2020 | 29 May 2020 |
| SMITH, Ruth Rebecca | Director | 25 Jun 2020 | 26 Mar 2021 |
| SHIONG, Sylvia Tang Sip | Director | 6 Apr 2021 | 12 Jun 2023 |
| IRVING, Warren Marty | Director | 6 Apr 2021 | 24 Jul 2023 |
| LINEKER, Kathryn | Director | 2 Mar 2020 | 4 Apr 2025 |
| HAYWARD, Andrew Joseph | Director | 7 Apr 2025 | |
| BROWNER, Keith | Director | 13 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Shaun Bowden Mills | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Jan 2018 |
| Mrs Rosemary Mills | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Jan 2019 |
| Mr Patrick James Lavin | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
12 Dec 2019 | 2 Mar 2020 |
| Mrs Pauline Anne Lewis | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
16 Jan 2019 | 2 Mar 2020 |
| Prism Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 2 Mar 2020 | - | - | - |
| 31 Jul 2019 | £617,053 | £293,817 | 38 |
| 31 Jul 2018 | £746,435 | £227,968 | 40 |
| 31 Jul 2017 | £524,060 | £212,205 | 40 |
| 31 Jul 2016 | £486,108 | £219,505 | - |
| 31 Jul 2015 | £356,484 | £240,678 | - |
| 31 Jul 2014 | £267,419 | £165,011 | - |
| 31 Jul 2013 | £155,539 | £167,527 | - |
| 31 Jul 2012 | £89,129 | £188,668 | - |
| 31 Jul 2011 | £108,955 | £164,599 | - |
| 31 Jul 2010 | £146,240 | £165,885 | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
Connections
Owned by
Bethany Lodge Kent Limited → Prism Bidco Limited → Prism Midco Limited → Prism Holdco Limited → ACG Bidco Limited → ACG Midco Limited
Directors’ other companies
- BROWNER, Keith - Director at Active Young People Limited
- BROWNER, Keith - Director at Staff Management Limited
- BROWNER, Keith - Director at Chester Healthcare Limited
- BROWNER, Keith - Director at John-Edwards Care Homes Ltd
- BROWNER, Keith - Director at ACG Bidco Limited
- BROWNER, Keith - Director at Active Neuro Limited
- BROWNER, Keith - Director at AJ Case Management Ltd
- BROWNER, Keith - Director at Care And Case Management Services Limited
- BROWNER, Keith - Director at Willowmead Property Limited
- BROWNER, Keith - Director at Active Manco Limited
Companies at the same address
- 1st Care Nursing Limited (05253781)
- A J Specialist Recruitment Limited (11896191)
- ACG Bidco Limited (11157428)
- ACG Midco Limited (11157234)
- Active Adult Limited (12887793)
- Active Assistance (UK) Group Limited (07704352)
- Active Assistance Care Services Limited (05153089)
- Active Assistance Finance Limited (07705208)
- Active Assistance Limited (06470511)
- Active Manco Limited (12883784)