OpenCompanies

South Africa Lodge Limited

Company number
03647417
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 1998
Nature of business
Other human health activities
Corporate group
Albion Airspace Limited (33 companies)

Registered office

Unit 2, First Floor, The Briars
Waterberry Drive
Waterlooville
PO7 7YH

Previous names

  • Vincent House Rehabilitation Limited (until 3 Dec 1998)

Officers

NameRoleAppointedResigned
HAYES, Paul Stewart Director 23 Jul 2024
KLEYENSTUBER, Jens Director 30 Jan 2019

Control

NameNature of controlNotifiedCeased
Cornerstone Healthcare Group Limited Ownership Of Shares 75 To 100 Percent 4 Feb 2021
South Africa Lodge Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Sep 2018 4 Feb 2021
Dr Oliver David John Sargent Ownership Of Shares 25 To 50 Percent 6 Apr 2016 10 Sep 2018
Mr Henry James Philip Sargent Ownership Of Shares 25 To 50 Percent 6 Apr 2016 10 Aug 2018

Accounts

Connections

Owned by

South Africa Lodge Limited → Cornerstone Healthcare Group Ltd → Cornerstone Healthcare Midco Limited → Cornerstone Healthcare Holdings Ltd → CHC Acquisition Limited → Kvika Limited

Directors’ other companies

Companies at the same address

Data