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MOSAIC SPA AND HEALTH CLUBS LIMITED

MOSAIC SPA AND HEALTH CLUBS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOSAIC SPA AND HEALTH CLUBS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07468623
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOSAIC SPA AND HEALTH CLUBS LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation
    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is MOSAIC SPA AND HEALTH CLUBS LIMITED located?

    Registered Office Address
    C/O Fitness Express Park Farm
    Hethersett
    NR9 3DL Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of MOSAIC SPA AND HEALTH CLUBS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEEBECK 61 LIMITEDDec 14, 2010Dec 14, 2010

    What are the latest accounts for MOSAIC SPA AND HEALTH CLUBS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MOSAIC SPA AND HEALTH CLUBS LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for MOSAIC SPA AND HEALTH CLUBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		7 pagesAA

    Accounts for a small company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 22, 2023 with updates

    		4 pagesCS01

    Notification of Marches Leisure Services Limited as a person with significant control on May 10, 2023

    		2 pagesPSC02

    Cessation of David Edward Courteen as a person with significant control on May 10, 2023

    		1 pagesPSC07

    Appointment of Mr Heath Simon Evans as a director on May 10, 2023

    		2 pagesAP01

    Termination of appointment of Stephen John Randall Philpott as a director on May 10, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Jun 18, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Accounts for a small company made up to Dec 31, 2018

    		18 pagesAA

    Cancellation of shares. Statement of capital on Aug 14, 2019

    • Capital: GBP 15,092.47
    		6 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		3 pagesSH03

    Satisfaction of charge 2 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of MOSAIC SPA AND HEALTH CLUBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COURTEEN, David Edward
    Park Farm
    Hethersett
    NR9 3DL Norwich
    C/O Fitness Express
    Norfolk
    United Kingdom
    		Director
    Park Farm
    Hethersett
    NR9 3DL Norwich
    C/O Fitness Express
    Norfolk
    United Kingdom
    		United KingdomBritish158146770001
    EVANS, Heath Simon
    Park Farm
    Hethersett
    NR9 3DL Norwich
    C/O Fitness Express
    Norfolk
    		Director
    Park Farm
    Hethersett
    NR9 3DL Norwich
    C/O Fitness Express
    Norfolk
    		United KingdomBritish78952300004
    FEWINGS, Daniel Paul
    Park Farm
    Hethersett
    NR9 3DL Norwich
    C/O Fitness Express
    Norfolk
    		Director
    Park Farm
    Hethersett
    NR9 3DL Norwich
    C/O Fitness Express
    Norfolk
    		EnglandBritish239142170001
    WRIGHT, Oliver
    Park Farm
    Hethersett
    NR9 3DL Norwich
    C/O Fitness Express
    Norfolk
    		Secretary
    Park Farm
    Hethersett
    NR9 3DL Norwich
    C/O Fitness Express
    Norfolk
    		158602630001
    EMW SECRETARIES LIMITED
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    		Secretary
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3512570
    		93910510003
    BEAUMONT, Paul Joseph
    Lower Grosvenor Place
    SW1W 0EN London
    10
    		Director
    Lower Grosvenor Place
    SW1W 0EN London
    10
    		United KingdomBritish105561500001
    PHILPOTT, Stephen John Randall
    Queen Elizabeth Crescent
    HP9 1BX Beaconsfield
    4
    Buckinghamshire
    England
    		Director
    Queen Elizabeth Crescent
    HP9 1BX Beaconsfield
    4
    Buckinghamshire
    England
    		EnglandBritish45243130003
    ROBERTSON, Martin Gordon
    Floor
    10 Lower Grosvenor Place
    SW1W 0EN London
    3rd
    England
    		Director
    Floor
    10 Lower Grosvenor Place
    SW1W 0EN London
    3rd
    England
    		EnglandBritish253439620001
    TAYLOR, Steve
    Park Farm
    Hethersett
    NR9 3DL Norwich
    C/O Fitness Express
    Norfolk
    United Kingdom
    		Director
    Park Farm
    Hethersett
    NR9 3DL Norwich
    C/O Fitness Express
    Norfolk
    United Kingdom
    		United KingdomBritish151108440001
    WRIGHT, Oliver Gerard
    Park Farm
    Hethersett
    NR9 3DL Norwich
    C/O Fitness Express
    Norfolk
    United Kingdom
    		Director
    Park Farm
    Hethersett
    NR9 3DL Norwich
    C/O Fitness Express
    Norfolk
    United Kingdom
    		EnglandBritish91951690004
    ZANT-BOER, Ian Leslie
    Seebeck House
    1 Seebeck Place, Knowlhill
    MK5 8FR Milton Keynes
    Emw
    Buckinghamshire
    United Kingdom
    		Director
    Seebeck House
    1 Seebeck Place, Knowlhill
    MK5 8FR Milton Keynes
    Emw
    Buckinghamshire
    United Kingdom
    		EnglandBritish141268510001
    EMW DIRECTORS LIMITED
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    		Director
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3502278
    		97336730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOSAIC SPA AND HEALTH CLUBS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marches Leisure Services Limited
    Norwich Road
    Hethersett
    NR9 3DL Norwich
    Park Farm
    England
    		May 10, 2023
    Norwich Road
    Hethersett
    NR9 3DL Norwich
    Park Farm
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number10763755
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Edward Courteen
    Park Farm
    Hethersett
    NR9 3DL Norwich
    C/O Fitness Express
    Norfolk
    		Oct 12, 2017
    Park Farm
    Hethersett
    NR9 3DL Norwich
    C/O Fitness Express
    Norfolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Horseferry Road
    SW1P 2AL London
    5th Floor Ergon House
    England
    		Apr 06, 2016
    Horseferry Road
    SW1P 2AL London
    5th Floor Ergon House
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number06789187
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0