MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED
Overview
| Company Name | MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07754548 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED located?
| Registered Office Address | The Hangar Mosquito Way Hatfield Business Park AL10 9AX Hatfield Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 549 LIMITED | Aug 26, 2011 | Aug 26, 2011 |
What are the latest accounts for MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Dec 31, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||
Termination of appointment of David Edward Courteen as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Marches Leisure Services Limited as a person with significant control on Aug 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of David Lloyd Leisure Limited as a person with significant control on Aug 30, 2024 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from Heathersett Norwich Norwich Norfolk NR9 3DL United Kingdom to The Hangar Mosquito Way Hatfield Business Park Hatfield Hertfordshire AL10 9AX on Sep 05, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Heath Simon Evans as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Patrick James Burrows as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 077545480007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 077545480006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 077545480008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 077545480009 in full | 1 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 077545480009, created on Feb 09, 2024 | 10 pages | MR01 | ||||||||||||||
Who are the officers of MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURROWS, Patrick James | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire England | England | British | 162567940001 | |||||||||
| WRIGHT, Oliver | Secretary | Canon Harnett Court Wolverton Mill MK12 5NF Milton Keynes 17 England | British | 164147490001 | ||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom |
| 76282680012 | ||||||||||
| BEAUMONT, Paul Joseph | Director | Lower Grosvenor Place SW1W 0EN London 10 United Kingdom | United Kingdom | British | 105561500001 | |||||||||
| COURTEEN, David Edward | Director | Norwich NR9 3DL Norwich Heathersett Norfolk United Kingdom | England | British | 88962580001 | |||||||||
| EVANS, Heath Simon | Director | Norwich NR9 3DL Norwich Heathersett Norfolk United Kingdom | United Kingdom | British | 78952300004 | |||||||||
| PHILPOTT, Stephen John Randall | Director | Queen Elizabeth Crescent HP9 1BX Beaconsfield 4 Buckinghamshire England | England | British | 45243130003 | |||||||||
| ROBERTSON, Martin Gordon | Director | Floor 10 Lower Grosvenor Place SW1W 0EN London 3rd England | England | British | 253439620001 | |||||||||
| SHARMA, Sanjeev Kumar | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | United Kingdom | British | 139689940001 | |||||||||
| TAYLOR, Steve | Director | c/o Fitness Express Park Farm Heathersett NR9 3DL Norwich Norfolk | United Kingdom | British | 151108440001 | |||||||||
| WRIGHT, Oliver Gerard | Director | c/o Fitness Express Park Farm Heathersett NR9 3DL Norwich Norfolk | England | British | 91951690004 |
Who are the persons with significant control of MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| David Lloyd Leisure Limited | Aug 30, 2024 | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hanger Hertfordshire England | No | ||||||||||
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Natures of Control
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| Marches Leisure Services Limited | Jun 29, 2017 | Norwich Road Hethersett NR9 3DL Norwich Park Farm England | Yes | ||||||||||
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Natures of Control
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| Mosaic Spa And Health Club Limited | Apr 06, 2016 | Hethersett NR9 3DL Norwich C/O Fitness Express Farm United Kingdom | Yes | ||||||||||
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Natures of Control
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| Downing Four Vct Plc | Apr 06, 2016 | Horseferry Road SW1P 2AL London 5th Floor Ergon House United Kingdom | Yes | ||||||||||
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Natures of Control
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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