CompaniesInTheUK

BETHANY LODGE KENT LIMITED

Company number 04658036 ·

Active

2 active / 4 ceased · persons with significant control

Prism Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-02
Correspondence address
Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12022807
Country registered
England And Wales

Prism Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-02
Correspondence address
3rd Floor, Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12022807
Country registered
England And Wales

Mr Patrick James Lavin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2019-12-12
Ceased on
2020-03-02
Date of birth
August 1947
Nationality
British
Country of residence
England
Correspondence address
Hillcroft, Teddars Leas Road, Etchinghill, Folkestone, Kent, CT18 8DA, England

Mrs Pauline Anne Lewis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2019-01-16
Ceased on
2020-03-02
Date of birth
June 1946
Nationality
British
Country of residence
England
Correspondence address
Home Cottage, Valley Road, Barham, Canterbury, Kent, CT4 6PL, England

Mr Robert Shaun Bowden Mills

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-01-16
Date of birth
December 1937
Nationality
British
Country of residence
England
Correspondence address
The Pleasance, Sandling Road, Saltwood, Hythe, Kent, CT21 4QJ, England

Mrs Rosemary Mills

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-01-16
Date of birth
November 1939
Nationality
British
Country of residence
England
Correspondence address
The Pleasance, Sandling Road, Saltwood, Hythe, Kent, CT21 4QJ, England