# Bethany Lodge Kent Limited

## Details

- **Company number:** [04658036](https://find-and-update.company-information.service.gov.uk/company/04658036)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 2003
- **Registered office:** 3RD FLOOR MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL
- **Nature of business:** [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [ACG Midco Limited](/group/2318) (62 companies)



## 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Bethany Lodge Kent Limited → [Prism Bidco Limited](/company/12022807) → [Prism Midco Limited](/company/12022270) → [Prism Holdco Limited](/company/12021826) → [ACG Bidco Limited](/company/11157428) → [ACG Midco Limited](/company/11157234)




## Directors' other companies

- [BROWNER, Keith](/person/5695864) - director at [Active Young People Limited](/company/12887759)
- [BROWNER, Keith](/person/5695864) - director at [Staff Management Limited](/company/01992626)
- [BROWNER, Keith](/person/5695864) - director at [Chester Healthcare Limited](/company/07591550)
- [BROWNER, Keith](/person/5695864) - director at [John-Edwards Care Homes Ltd](/company/07578190)
- [BROWNER, Keith](/person/5695864) - director at [ACG Bidco Limited](/company/11157428)
- [BROWNER, Keith](/person/5695864) - director at [Active Neuro Limited](/company/12887805)
- [BROWNER, Keith](/person/5695864) - director at [AJ Case Management Ltd](/company/08393362)
- [BROWNER, Keith](/person/5695864) - director at [Care And Case Management Services Limited](/company/06079954)
- [BROWNER, Keith](/person/5695864) - director at [Willowmead Property Limited](/company/09430471)
- [BROWNER, Keith](/person/5695864) - director at [Active Manco Limited](/company/12883784)



## Companies at the same address

- [1st Care Nursing Limited](/company/05253781) (05253781)
- [A J Specialist Recruitment Limited](/company/11896191) (11896191)
- [ACG Bidco Limited](/company/11157428) (11157428)
- [ACG Midco Limited](/company/11157234) (11157234)
- [Active Adult Limited](/company/12887793) (12887793)
- [Active Assistance (UK) Group Limited](/company/07704352) (07704352)
- [Active Assistance Care Services Limited](/company/05153089) (05153089)
- [Active Assistance Finance Limited](/company/07705208) (07705208)
- [Active Assistance Limited](/company/06470511) (06470511)
- [Active Manco Limited](/company/12883784) (12883784)