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South Africa Lodge Limited

03647417

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, PO7 7YH
Incorporated 09/10/1998

Previously known as

Vincent House Rehabilitation Limited · until 03/12/1998

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

86900
Other human health activities

Officers

Mr Jens Kleyenstuber

director · Since 30/01/2019

FINANCE DIRECTOR

GERMAN · ENGLAND · Age 45

Also on 8 other boards

Mr Paul Stewart Hayes

director · Since 23/07/2024

CHIEF EXECUTIVE

IRISH · ENGLAND · Age 48

Also on 12 other boards

Jens Kleyenstuber

director · Since 30/01/2019

German · England · Age 45

Paul Stewart Hayes

director · Since 23/07/2024

Irish · England · Age 48

Former

Graham Nigel William Cheney

director · Resigned 27/06/2017

Peter Edmund Charles Farrier

director · Resigned 12/09/2018

David Charles Hefford

director · Resigned 12/09/2018

Oliver David John Sargent

director · Resigned 12/09/2018

Victoria Julia Thew

director · Resigned 12/09/2018

Dominic Carroll

director · Resigned 12/09/2018

Henry James Philip Sargent

director · Resigned 12/09/2018

Johann Van Zyl

director · Resigned 23/07/2024

Dara Ní Ghadhra

director · Resigned 14/01/2025

Persons with Significant Control

Cornerstone Healthcare Group Limited

75–100% shares

Unit 2, The Briars, Waterberry Drive, Waterloville, PO7 7YH

Reg: 11533858 · England · Private Limited Company

Notified 04/02/2021

Former PSCs

Dr Oliver David John Sargent

Ceased 10/09/2018

Mr Henry James Philip Sargent

Ceased 10/08/2018

South Africa Lodge Holdings Limited

Ceased 04/02/2021

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 26/07/2023Registered 28/07/2023
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 26/07/2023Registered 28/07/2023
Charge
satisfied

METRO BANK PLC

Created 12/09/2018Registered 17/09/2018Satisfied 01/08/2023

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Unit 2, First Floor, The Briars
2026-06-23

UNIT 2, FIRST FLOOR, THE BRIARS

post townWaterlooville
2026-06-23

WATERLOOVILLE