09236251 LIMITED
Company is dissolved
General Information
NAME
09236251 LIMITED
COMPANY NUMBER
09236251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
26/09/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2020
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
26/09/2014
26/06/2020
SOUTH AFRICA LODGE HOLDINGS LIMITED
LONDON
EC3V 9AH
Telephone: 02392255556
TPS: No
7th Floor, 21 Lombard Street
Lombard Street
London
EC3V 9AH
EC3V 9AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNERSTONE HEALTHCARE GROUP LTD | Active - Accounts Filed | View Report |
| 09236251 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Johann Van Zyl (925057551) Appointed |
| 05/12/2023 | New Board Member Jens Kleyenstuber (925489620) Appointed |
| 21/06/2023 | New Board Member Jens Kleyenstuber (925489620) Appointed |
Credit Risk Overview
Want to learn more about 09236251 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 09236251 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 09236251 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2014 - 12/09/2018 (3 years and 11 months) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1977 |
Resigned | Director |
Current: 16 Past: 16 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1981 |
Resigned | Director |
Current: 10 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHC ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| CORNERSTONE HEALTHCARE HOLDINGS LTD | Non-Trading | View Report |
| CORNERSTONE HEALTHCARE GROUP LTD | Active - Accounts Filed | View Report |
| 09236251 LIMITED | Company is dissolved | View Report |
| KITNOCKS SPECIALIST CARE LIMITED | Active - Accounts Filed | View Report |
| MARULA LODGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Johann Van Zyl (925057551) Appointed |
| 05/12/2023 | New Board Member Jens Kleyenstuber (925489620) Appointed |
| 21/06/2023 | New Board Member Jens Kleyenstuber (925489620) Appointed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 15/07/2020 | Change in Reg. Office |
| 01/11/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Board Member Jens Kleyenstuber (925489620) Appointed |
| 06/11/2018 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 24/09/2018 | Henry James Philip Sargent (919128383) has left the board |
| 24/09/2018 | Oliver David John Sargent (910001404) has left the board |
| 24/09/2018 | New Board Member Dara Ni Ghadhra (925057557) Appointed |
| 24/09/2018 | New Board Member Johann Van Zyl (925057551) Appointed |
| 21/03/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 28/03/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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