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Companies/04658036

Bethany Lodge Kent Limited

Residential care activities for the elderly and disabled · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Prism Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-02 · No cessation recorded

Source record 113641144
Show 4 ceased records
PL
Mr Patrick James LavinIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-12-12 · Ceased 2020-03-02

Source record 113641247
PL
Mrs Pauline Anne LewisIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-01-16 · Ceased 2020-03-02

Source record 109312366
RM
Mr Robert Shaun Bowden MillsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-16

Source record 115474444
RM
Mrs Rosemary MillsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-16

Source record 115474656

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
AH
Andrew HaywardCurrent director
Appointed 2025-04-07 · 1 yr · Chief Financial Officer
+67 others
KB
Keith BrownerCurrent director
Appointed 2023-06-13 · 3 yrs · Chief Executive Officer
+67 others
Show 9 historical appointments
SS
Sylvia ShiongResigned director
Resigned 2021-04-06 · 2 yrs · Director
WI
Warren IrvingResigned director
Resigned 2021-04-06 · 2 yrs · Director
RS
Ruth SmithResigned director
Resigned 2020-06-25 · Chief Operating Officer
AK
Andrea KinkadeResigned director
Resigned 2020-03-02 · Chief Executive Officer
KL
Kathryn LinekerResigned director
Resigned 2020-03-02 · 5 yrs · Chief Financial Officer
RM
Robert MillsResigned director
Resigned 2003-02-06 · 14 yrs · Residential Care
RM
Rosemary MillsResigned directorResigned secretary
Resigned 2003-02-06 · 15 yrs · Residential Care
PM
Paul MillsResigned director
Resigned 2003-02-06 · 17 yrs · Residential Care

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active