SOUTH AFRICA LODGE LIMITED
UNIT 2, FIRST FLOOR, THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE PO7 7YH- Active
- Private Limited Company
- Company No. 03647417
- Last Updated: 01 Mar 2024
Company Profile
SOUTH AFRICA LODGE LIMITED was incorporated on Friday, October 9, 1998 as a Private Limited Company with registered address in WATERLOOVILLE. SOUTH AFRICA LODGE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 26 years and 25 days.
| Name | SOUTH AFRICA LODGE LIMITED |
|---|---|
| Company number | 03647417 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, FIRST FLOOR, THE BRIARS WATERBERRY DRIVE WATERLOOVILLE PO7 7YH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cornerstone Healthcare Group Limited Waterberry Drive, PO7 7YH |
Dates: Thursday, February 4, 2021 - present
ownership of shares 75 to 100 percent
|
| South Africa Lodge Holdings Limited Stakes Hill Road, PO7 7LA |
Dates: Monday, September 10, 2018 - Thursday, February 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Oliver David John Sargent Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 10, 2018
ownership of shares 25 to 50 percent
|
| Mr Henry James Philip Sargent Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 10, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTH AFRICA LODGE LIMITED | 09 Oct 1998 |