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 - WATERLOOVILLE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIRCLE HEALTH GROUP LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
GENERALE DE SANTE INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NURSING HOMES SERVICES LIMITED WINCHESTER Active SMALL 87100 - Residential nursing care facilities
PARTNERSHIPS IN CARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
FORENSIC MEDICAL SERVICES LIMITED STAFFORD UNITED KINGDOM Dissolved... 74990 - Non-trading company
PASTORAL HOMES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NICEOPEN LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GHG LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
GENERAL HEALTHCARE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PARTNERSHIPS IN CARE (OAKTREE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PARTNERSHIPS IN CARE MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CAREVEHICLE 2 LIMITED BOLTON Dissolved... FULL 74990 - Non-trading company
PARTNERSHIPS IN CARE PROPERTY 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAREVEHICLE 1 LIMITED BOLTON Dissolved... GROUP 74990 - Non-trading company
PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 86101 - Hospital activities
BEAGLE 2 LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 86101 - Hospital activities
KITNOCKS SPECIALIST CARE LIMITED WATERLOOVILLE ENGLAND Active AUDIT EXEMPTION SUBSI 86102 - Medical nursing home activities
09236251 LIMITED LONDON ENGLAND Dissolved... FULL 86900 - Other human health activities

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