South Africa Lodge Limited

03647417

active

Private Limited Company

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, WATERLOOVILLE, PO7 7YH

Incorporated 09/10/1998

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

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

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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

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2015Registered 15/06/2015Satisfied 20/09/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2015Registered 20/03/2015Satisfied 20/09/2018

charge

satisfied

BARCLAYS BANK PLC

Created 19/09/2005Registered 24/09/2005Satisfied 07/11/2014

charge

satisfied

BARCLAYS BANK PLC

Created 24/08/2005Registered 03/09/2005Satisfied 26/11/2014

charge

satisfied

BARCLAYS BANK PLC

Created 27/04/1999Registered 06/05/1999Satisfied 26/11/2014