South Africa Lodge Limited

Active03647417 Private limited company

Incorporated: 9 October 1998 (28 years)
Industry: Other human health activities (86900)
Directors: Paul Stewart Hayes
Jens Kleyenstuber
Owned by: Cornerstone Healthcare Group Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: Unit 2
First Floor
The Briars
Waterberry Drive
Waterlooville
PO7 7YH

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 14 October 2027
Last conf. stmt: 30 September 2026

Charges

Total: 8
Outstanding: 2
Part satisfied: 0
Satisfied: 6

Officers 2 active

Officer details are public data from the Companies House register.

Hayes, Paul Stewart

Director · Appointed 23 July 2024

Also at Godfrey Barnes Care Limited, Cornerstone Healthcare Group Ltd, Cornerstone Healthcare Devco Limited · more companies

Irish

Born November 1977

Kleyenstuber, Jens

Director · Appointed 30 January 2019

Also at Cornerstone Healthcare Group Ltd, Cornerstone Healthcare Devco Limited, Cornerstone Healthcare Midco Limited · more companies

German

Born February 1981 (45)

Officer history (16 former)

14 January 2025

Resigned Ghadhra, Dara Ní as Director

23 July 2024

Appointed Hayes, Paul Stewart as Director

23 July 2024

Resigned Zyl, Johann Van as Director

30 January 2019

Appointed Kleyenstuber, Jens as Director

12 September 2018

Resigned Sargent, Oliver David John, Dr as Director

12 September 2018

Appointed Ghadhra, Dara Ní as Director

12 September 2018

Resigned Sargent, Henry James Philip as Director

12 September 2018

Appointed Zyl, Johann Van as Director

12 September 2018

Resigned Carroll, Dominic as Director

12 September 2018

Resigned Hefford, David Charles as Director

12 September 2018

Resigned Thew, Victoria Julia as Director

12 September 2018

Resigned Farrier, Peter Edmund Charles as Director

27 June 2017

Resigned Cheney, Graham Nigel William as Director

1 July 2015

Appointed Sargent, Henry James Philip as Director

17 October 2014

Resigned Sargent, John Hector Philip Scott, Dr as Director

17 October 2014

Resigned Hollingsworth, Peter John as Director

10 October 2014

Appointed Carroll, Dominic as Director

1 January 2014

Resigned Sargent, Philippa Mary as Secretary

1 December 2013

Appointed Hefford, David Charles as Director

1 December 2013

Appointed Thew, Victoria Julia as Director

1 December 2013

Appointed Farrier, Peter Edmund Charles as Director

1 December 2013

Appointed Hollingsworth, Peter John as Director

1 December 2013

Appointed Sargent, Oliver David John, Dr as Director

1 December 2013

Appointed Cheney, Graham Nigel William as Director

3 February 2010

Resigned Sargent, Oliver David John, Dr as Director

10 August 2004

Appointed Sargent, Oliver David John, Dr as Director

8 October 1999

Resigned Sowman, Martin as Director

9 October 1998

Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

9 October 1998

Appointed Sowman, Martin as Director

9 October 1998

Resigned Corporate Appointments Limited as Corporate Nominee Director

9 October 1998

Appointed Sargent, Philippa Mary as Secretary

9 October 1998

Appointed Corporate Appointments Limited as Corporate Nominee Director

9 October 1998

Appointed Sargent, John Hector Philip Scott, Dr as Director

9 October 1998

Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cornerstone Healthcare Group Limited

Corporate entity · Notified 4 February 2021

Owns 75–100% of shares

Private Limited Company

Reg. no. 11533858

Former controllers (3)

4 February 2021

Ceased South Africa Lodge Holdings Limited — Owns 75–100% of shares

10 September 2018

Ceased Oliver David John Sargent — Owns 25–50% of shares

10 August 2018

Ceased Henry James Philip Sargent — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 September 2026	Other filing
16 September 2026	Other filing
16 September 2026	Accounts filing
16 September 2026	Audit exemption subsidiary accounts	31 March 2026
15 December 2025	Director's details changed