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BETHANY LODGE KENT LIMITED

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BETHANY LODGE KENT LIMITED

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Key Data

Status

Active

Company No.

04658036

Incorporation date

06/02/2003

Size

Audit Exemption Subsidiary

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor Mercury House, 117 Waterloo Road, London SE1 8ULCopy
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Latest events (Record since 06/02/2003)
dot icon04/04/2026
Confirmation statement made on 2026-04-02 with no updates
View PDF (3 pages)
dot icon07/07/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
View PDF (1 pages)
dot icon07/07/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
View PDF (3 pages)
dot icon07/07/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
View PDF (43 pages)
dot icon07/07/2025
Audit exemption subsidiary accounts made up to 2024-09-30
View PDF (13 pages)
dot icon15/04/2025
Confirmation statement made on 2025-04-02 with no updates
View PDF (3 pages)
dot icon14/04/2025
Termination of appointment of Kathryn Lineker as a director on 2025-04-04
View PDF (1 pages)
dot icon14/04/2025
Appointment of Andrew Joseph Hayward as a director on 2025-04-07
View PDF (2 pages)
dot icon10/07/2024
Registration of charge 046580360004, created on 2024-07-08
View PDF (22 pages)
dot icon09/07/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
View PDF (1 pages)
dot icon09/07/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
View PDF (3 pages)
dot icon09/07/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
View PDF (43 pages)
dot icon09/07/2024
Audit exemption subsidiary accounts made up to 2023-09-30
View PDF (12 pages)
dot icon24/06/2024
Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24
View PDF (1 pages)
dot icon24/06/2024
Change of details for Prism Bidco Limited as a person with significant control on 2024-06-24
View PDF (2 pages)
dot icon04/06/2024
Registration of charge 046580360003, created on 2024-05-29
View PDF (74 pages)
dot icon11/04/2024
Confirmation statement made on 2024-04-02 with no updates
View PDF (3 pages)
dot icon03/08/2023
Termination of appointment of Warren Marty Irving as a director on 2023-07-24
View PDF (1 pages)
dot icon14/07/2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
View PDF (3 pages)
dot icon14/07/2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
View PDF (1 pages)
dot icon14/07/2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
View PDF (38 pages)
dot icon14/07/2023
Audit exemption subsidiary accounts made up to 2022-09-30
View PDF (11 pages)
dot icon06/07/2023
Appointment of Keith Browner as a director on 2023-06-13
View PDF (2 pages)
dot icon15/06/2023
Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12
View PDF (1 pages)
dot icon05/04/2023
Confirmation statement made on 2023-04-02 with no updates
View PDF (3 pages)
dot icon15/09/2022
Director's details changed for Miss Katy Lineker on 2022-09-15
View PDF (2 pages)
dot icon26/07/2022
Director's details changed for Miss Katy Lineker on 2022-06-13
View PDF (2 pages)
dot icon29/06/2022
Registration of charge 046580360002, created on 2022-06-27
View PDF (17 pages)
dot icon01/06/2022
Current accounting period extended from 2022-03-31 to 2022-09-30
View PDF (1 pages)
dot icon06/04/2022
Confirmation statement made on 2022-04-02 with no updates
View PDF (3 pages)
dot icon02/03/2022
Memorandum and Articles of Association
View PDF (20 pages)
dot icon03/02/2022
Audit exemption subsidiary accounts made up to 2021-03-31
View PDF (10 pages)
dot icon03/02/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
View PDF (37 pages)
dot icon12/01/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
View PDF (3 pages)
dot icon12/01/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
View PDF (1 pages)
dot icon05/01/2022
Resolutions
View PDF (2 pages)
dot icon29/11/2021
Previous accounting period extended from 2021-03-02 to 2021-03-31
View PDF (1 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-03-02
View PDF (13 pages)
dot icon14/06/2021
Confirmation statement made on 2021-04-02 with no updates
View PDF (3 pages)
dot icon28/04/2021
Appointment of Mr Warren Marty Irving as a director on 2021-04-06
View PDF (2 pages)
dot icon28/04/2021
Appointment of Sylvia Tang Sip Shiong as a director on 2021-04-06
View PDF (2 pages)
dot icon08/04/2021
Termination of appointment of Ruth Rebecca Smith as a director on 2021-03-26
View PDF (1 pages)
dot icon22/03/2021
Current accounting period shortened from 2020-03-31 to 2020-03-02
View PDF (1 pages)
dot icon10/02/2021
Registration of charge 046580360001, created on 2021-02-04
View PDF (77 pages)
dot icon05/08/2020
Appointment of Mrs Ruth Rebecca Smith as a director on 2020-06-25
View PDF (2 pages)
dot icon26/06/2020
Termination of appointment of Andrea Kinkade as a director on 2020-05-29
View PDF (1 pages)
dot icon02/04/2020
Confirmation statement made on 2020-04-02 with updates
View PDF (5 pages)
dot icon11/03/2020
Current accounting period shortened from 2020-07-31 to 2020-03-31
View PDF (1 pages)
dot icon10/03/2020
Second filing of Confirmation Statement dated 06/02/2020
View PDF (4 pages)
dot icon06/03/2020
Cessation of Pauline Anne Lewis as a person with significant control on 2020-03-02
View PDF (1 pages)
dot icon06/03/2020
Cessation of Patrick James Lavin as a person with significant control on 2020-03-02
View PDF (1 pages)
dot icon06/03/2020
Notification of Prism Bidco Limited as a person with significant control on 2020-03-02
View PDF (2 pages)
dot icon06/03/2020
Termination of appointment of Paul Christopher Mills as a director on 2020-03-02
View PDF (1 pages)
dot icon06/03/2020
Appointment of Mrs Andrea Kinkade as a director on 2020-03-02
View PDF (2 pages)
dot icon06/03/2020
Appointment of Miss Kathryn Lineker as a director on 2020-03-02
View PDF (2 pages)
dot icon06/03/2020
Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2020-03-06
View PDF (1 pages)
dot icon28/02/2020
Change of details for Mrs Pauline Anne Lewis as a person with significant control on 2019-12-12
View PDF (2 pages)
dot icon28/02/2020
Notification of Patrick James Lavin as a person with significant control on 2019-12-12
View PDF (2 pages)
dot icon10/02/2020
Confirmation statement made on 2020-02-06 with no updates
View PDF (4 pages)
dot icon25/11/2019
Total exemption full accounts made up to 2019-07-31
View PDF (11 pages)
dot icon04/03/2019
Total exemption full accounts made up to 2018-07-31
View PDF (11 pages)
dot icon21/02/2019
Notification of Pauline Anne Lewis as a person with significant control on 2019-01-16
View PDF (2 pages)
dot icon21/02/2019
Cessation of Rosemary Mills as a person with significant control on 2019-01-16
View PDF (1 pages)
dot icon21/02/2019
Termination of appointment of Rosemary Mills as a director on 2019-01-16
View PDF (1 pages)
dot icon21/02/2019
Termination of appointment of Rosemary Mills as a secretary on 2019-01-16
View PDF (1 pages)
dot icon06/02/2019
Confirmation statement made on 2019-02-06 with no updates
View PDF (3 pages)
dot icon16/11/2018
Cessation of Robert Shaun Bowden Mills as a person with significant control on 2018-01-16
View PDF (1 pages)
dot icon08/11/2018
Termination of appointment of Robert Shaun Bowden Mills as a director on 2018-01-16
View PDF (1 pages)
dot icon30/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (11 pages)
dot icon06/02/2018
Confirmation statement made on 2018-02-06 with no updates
View PDF (3 pages)
dot icon27/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (8 pages)
dot icon06/02/2017
06/02/17 Statement of Capital gbp 600
View PDF (7 pages)
dot icon28/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon10/02/2016
Annual return made up to 2016-02-06 with full list of shareholders
View PDF (8 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon12/02/2015
Annual return made up to 2015-02-06 with full list of shareholders
View PDF (8 pages)
dot icon28/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon14/02/2014
Annual return made up to 2014-02-06 with full list of shareholders
View PDF (8 pages)
dot icon26/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon15/02/2013
Annual return made up to 2013-02-06 with full list of shareholders
View PDF (8 pages)
dot icon27/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon27/02/2012
Annual return made up to 2012-02-06 with full list of shareholders
View PDF (8 pages)
dot icon29/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon22/02/2011
Annual return made up to 2011-02-06 with full list of shareholders
View PDF (8 pages)
dot icon04/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon09/02/2010
Annual return made up to 2010-02-06 with full list of shareholders
View PDF (8 pages)
dot icon09/02/2010
Director's details changed for Rosemary Mills on 2009-10-01
View PDF (2 pages)
dot icon09/02/2010
Director's details changed for Paul Christopher Mills on 2009-10-01
View PDF (2 pages)
dot icon09/02/2010
Director's details changed for Robert Shaun Bowden Mills on 2009-10-01
View PDF (2 pages)
dot icon18/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon09/02/2009
Return made up to 06/02/09; full list of members
View PDF (5 pages)
dot icon22/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon12/02/2008
Return made up to 06/02/08; full list of members
View PDF (4 pages)
dot icon08/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon16/02/2007
Return made up to 06/02/07; full list of members
View PDF (4 pages)
dot icon05/06/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (7 pages)
dot icon16/02/2006
Return made up to 06/02/06; full list of members
View PDF (7 pages)
dot icon10/06/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (7 pages)
dot icon18/02/2005
Return made up to 06/02/05; full list of members
View PDF (6 pages)
dot icon19/03/2004
Ad 21/11/03--------- £ si 100@1
View PDF (2 pages)
dot icon19/03/2004
Ad 21/11/03--------- £ si 100@1
View PDF (2 pages)
dot icon19/03/2004
Ad 21/11/03--------- £ si 100@1
View PDF (2 pages)
dot icon19/03/2004
Ad 21/11/03--------- £ si 100@1
View PDF (2 pages)
dot icon19/03/2004
Ad 21/11/03--------- £ si 100@1
View PDF (2 pages)
dot icon08/03/2004
Accounting reference date extended from 29/02/04 to 31/07/04
View PDF (1 pages)
dot icon06/03/2004
Memorandum and Articles of Association
View PDF (5 pages)
dot icon06/03/2004
Nc inc already adjusted 21/11/03
View PDF (1 pages)
dot icon06/03/2004
Resolutions
View PDF (0 pages)
dot icon06/03/2004
Resolutions
View PDF (0 pages)
dot icon06/03/2004
Resolutions
View PDF (0 pages)
dot icon06/03/2004
Resolutions
View PDF (22 pages)
dot icon04/03/2004
Return made up to 06/02/04; full list of members
View PDF (12 pages)
dot icon26/02/2004
Ad 21/11/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon27/02/2003
Registered office changed on 27/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon27/02/2003
New director appointed
View PDF (2 pages)
dot icon27/02/2003
New director appointed
View PDF (2 pages)
dot icon27/02/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/02/2003
Director resigned
View PDF (1 pages)
dot icon27/02/2003
Secretary resigned
View PDF (1 pages)
dot icon06/02/2003
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
02/04/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Business linkages

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Financial Ratios

BETHANY LODGE KENT LIMITED has not submitted financial statements

BETHANY LODGE KENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BETHANY LODGE KENT LIMITED

BETHANY LODGE KENT LIMITED is an(a) Active company incorporated on 06/02/2003 with the registered office located at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BETHANY LODGE KENT LIMITED?

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BETHANY LODGE KENT LIMITED is currently Active. It was registered on 06/02/2003 .

Where is BETHANY LODGE KENT LIMITED located?

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BETHANY LODGE KENT LIMITED is registered at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL.

What does BETHANY LODGE KENT LIMITED do?

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BETHANY LODGE KENT LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for BETHANY LODGE KENT LIMITED?

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The latest filing was on 04/04/2026: Confirmation statement made on 2026-04-02 with no updates.