Company information:
South Africa Lodge Limited (No: 03647417)
Address: UNIT 2, FIRST FLOOR, THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH, ENGLAND
Status: Active
Incorporated: 10-Sep-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 86900 - Other human health activities
Current Director: DARA NÍ GHADHRA ( DOB: Oct-1964 From: Sep-2018 )
Current Director: JENS KLEYENSTUBER ( DOB: Feb-1981 From: Jan-2019 )
Current Director: JOHANN VAN ZYL ( DOB: Dec-1962 From: Sep-2018 )
Resigned Director: DOMINIC CARROLL ( From: Oct-2014 To: Sep-2018 )
Resigned Director: GRAHAM NIGEL WILLIAM CHENEY ( From: Dec-2013 To: Jun-2017 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Director: PETER EDMUND CHARLES FARRIER ( DOB: Mar-1943 From: Dec-2013 To: Sep-2018 )
Resigned Director: DAVID CHARLES HEFFORD ( DOB: Nov-1954 From: Dec-2013 To: Sep-2018 )
Resigned Director: PETER JOHN HOLLINGSWORTH ( DOB: Oct-1956 From: Dec-2013 To: Oct-2014 )
Resigned Director: JOHN HECTOR PHILIP SCOTT SARGENT ( DOB: Aug-1947 From: Oct-1998 To: Oct-2014 )
Resigned Director: OLIVER DAVID JOHN SARGENT ( DOB: Mar-1977 From: Dec-2013 To: Sep-2018 )
Resigned Director: HENRY JAMES PHILIP SARGENT ( From: Jul-2015 To: Sep-2018 )
Resigned Director: MARTIN SOWMAN ( DOB: Apr-1944 From: Oct-1998 To: Oct-1999 )
Resigned Director: VICTORIA JULIA THEW ( DOB: May-1981 From: Dec-2013 To: Sep-2018 )
Resigned Secretary: PHILIPPA MARY SARGENT ( DOB: Mar-1951 From: Oct-1998 To: Jan-2014 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Oct-1998 To: Oct-1998 )
Persons of Significant Control:
South Africa Lodge Holdings Limited, 34 Stakes Hill Road, Waterlooville, Hampshire, PO7 7LA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-10, Ceased: 2021-02-04)
Cornerstone Healthcare Group Limited, Unit 2, The Briars Waterberry Drive, Waterloville, Hampshire, PO7 7YH, United Kingdom: Ownership of shares – 75% or more (Notified: 2021-02-04)
Dr Oliver David John Sargent, Waterlooville, Hampshire, PO7 7LA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-10)
Mr Henry James Philip Sargent, Waterlooville, Hampshire, PO7 7LA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-08-10)