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Companies/03647417

South Africa Lodge Limited

Other human health activities · Waterlooville

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Cornerstone Healthcare Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-02-04 · No cessation recorded

Source record 125238511
Show 3 ceased records
South Africa Lodge Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-10 · Ceased 2021-02-04

Source record 122620092
OS
Dr Oliver David John SargentIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-10

Source record 122500482
HS
Mr Henry James Philip SargentIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-10

Source record 122500495

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
PH
Paul HayesCurrent director
Appointed 2024-07-23 · 2 yrs · Chief Executive
+12 others
JK
Jens KleyenstuberCurrent director
Appointed 2019-01-30 · 7 yrs · Finance Director
+8 others
Show 15 historical appointments
DG
Dara GhadhraResigned director
Resigned 2018-09-12 · 6 yrs · Director
JZ
Johann ZylResigned director
Resigned 2018-09-12 · 5 yrs · Director
HS
Henry SargentResigned director
Resigned 2015-07-01 · 3 yrs · Company Director
DC
Dominic CarrollResigned director
Resigned 2014-10-10 · 3 yrs · Finance Director
VT
Victoria ThewResigned director
Resigned 2013-12-01 · 4 yrs · Chief Executive
GC
Graham CheneyResigned director
Resigned 2013-12-01 · 3 yrs · Compliance Director
OS
Oliver SargentResigned director
Resigned 2013-12-01 · 4 yrs · Company Director
DH
David HeffordResigned director
Resigned 2013-12-01 · 4 yrs · Commercial Director
PH
Peter HollingsworthResigned director
Resigned 2013-12-01 · Director
PF
Peter FarrierResigned director
Resigned 2013-12-01 · 4 yrs · Chairman
CorpCorporate Appointments LimitedResigned director
Resigned 1998-10-09
MS
Martin SowmanResigned director
Resigned 1998-10-09 · Solicitor
JS
John SargentResigned director
Resigned 1998-10-09 · 16 yrs · Physician
PS
Philippa SargentResigned secretary
Resigned 1998-10-09 · 15 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active