SOUTH AFRICA LODGE LIMITED - WATERLOOVILLE
Company Profile | Company Filings |
Overview
SOUTH AFRICA LODGE LIMITED is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
SOUTH AFRICA LODGE LIMITED was incorporated 25 years ago on 09/10/1998 and has the registered number: 03647417. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SOUTH AFRICA LODGE LIMITED was incorporated 25 years ago on 09/10/1998 and has the registered number: 03647417. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SOUTH AFRICA LODGE LIMITED - WATERLOOVILLE
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 2, FIRST FLOOR, THE BRIARS
WATERLOOVILLE
PO7 7YH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DARA N?? GHADHRA | Oct 1964 | Irish | Director | 2018-09-12 | CURRENT |
JENS KLEYENSTUBER | Feb 1981 | German | Director | 2019-01-30 | CURRENT |
MR JOHANN VAN ZYL | Dec 1962 | South African | Director | 2018-09-12 | CURRENT |
MR DAVID CHARLES HEFFORD | Nov 1954 | British | Director | 2013-12-01 UNTIL 2018-09-12 | RESIGNED |
MRS PHILIPPA MARY SARGENT | British | Secretary | 1998-10-09 UNTIL 2014-01-01 | RESIGNED | |
MR HENRY JAMES PHILIP SARGENT | Apr 1979 | British | Director | 2015-07-01 UNTIL 2018-09-12 | RESIGNED |
MS VICTORIA JULIA THEW | May 1981 | British | Director | 2013-12-01 UNTIL 2018-09-12 | RESIGNED |
MR MARTIN SOWMAN | Apr 1944 | British | Director | 1998-10-09 UNTIL 1999-10-08 | RESIGNED |
DR OLIVER DAVID JOHN SARGENT | Mar 1977 | British | Director | 2004-08-10 UNTIL 2010-02-03 | RESIGNED |
DR OLIVER DAVID JOHN SARGENT | Mar 1977 | British | Director | 2013-12-01 UNTIL 2018-09-12 | RESIGNED |
MR JOHN HECTOR PHILIP SCOTT SARGENT | Aug 1947 | British | Director | 1998-10-09 UNTIL 2014-10-17 | RESIGNED |
MR PETER JOHN HOLLINGSWORTH | Oct 1956 | British | Director | 2013-12-01 UNTIL 2014-10-17 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1998-10-09 UNTIL 1998-10-09 | RESIGNED | ||
MR PETER EDMUND CHARLES FARRIER | Mar 1943 | British | Director | 2013-12-01 UNTIL 2018-09-12 | RESIGNED |
MR GRAHAM NIGEL WILLIAM CHENEY | Oct 1956 | British | Director | 2013-12-01 UNTIL 2017-06-27 | RESIGNED |
MR DOMINIC CARROLL | Apr 1971 | British | Director | 2014-10-10 UNTIL 2018-09-12 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1998-10-09 UNTIL 1998-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cornerstone Healthcare Group Limited | 2021-02-04 | Waterloville Hampshire | Ownership of shares 75 to 100 percent | |
South Africa Lodge Holdings Limited | 2018-09-10 - 2021-02-04 | Waterlooville Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr Oliver David John Sargent | 2016-04-06 - 2018-09-10 | 3/1977 | Ownership of shares 25 to 50 percent | |
Mr Henry James Philip Sargent | 2016-04-06 - 2018-08-10 | 4/1979 | Ownership of shares 25 to 50 percent |