MOSAIC SPA AND HEALTH CLUBS LIMITED - NORWICH


Company Profile Company Filings

Overview

MOSAIC SPA AND HEALTH CLUBS LIMITED is a Private Limited Company from NORWICH and has the status: Active.
MOSAIC SPA AND HEALTH CLUBS LIMITED was incorporated 13 years ago on 14/12/2010 and has the registered number: 07468623. The accounts status is SMALL and accounts are next due on 30/09/2024.

MOSAIC SPA AND HEALTH CLUBS LIMITED - NORWICH

This company is listed in the following categories:
93110 - Operation of sports facilities
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O FITNESS EXPRESS PARK FARM
NORWICH
NORFOLK
NR9 3DL

This Company Originates in : United Kingdom
Previous trading names include:
SEEBECK 61 LIMITED (until 16/02/2011)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID EDWARD COURTEEN Mar 1965 British Director 2011-02-21 CURRENT
MR HEATH SIMON EVANS Oct 1968 British Director 2023-05-10 CURRENT
DANIEL PAUL FEWINGS Feb 1974 British Director 2017-10-12 CURRENT
EMW DIRECTORS LIMITED Corporate Director 2010-12-14 UNTIL 2011-02-21 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2010-12-14 UNTIL 2011-03-07 RESIGNED
MR IAN LESLIE ZANT-BOER Jan 1953 British Director 2010-12-14 UNTIL 2011-02-21 RESIGNED
MR OLIVER GERARD WRIGHT Aug 1969 British Director 2011-02-21 UNTIL 2016-04-07 RESIGNED
MR STEVE TAYLOR Nov 1963 British Director 2011-02-21 UNTIL 2017-07-01 RESIGNED
MR MARTIN GORDON ROBERTSON Aug 1966 British Director 2013-12-06 UNTIL 2017-10-12 RESIGNED
MR STEPHEN JOHN RANDALL PHILPOTT Dec 1955 British Director 2015-01-28 UNTIL 2023-05-10 RESIGNED
MR PAUL JOSEPH BEAUMONT Oct 1964 British Director 2011-02-21 UNTIL 2013-12-06 RESIGNED
OLIVER WRIGHT Secretary 2011-03-07 UNTIL 2016-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marches Leisure Services Limited 2023-05-10 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Edward Courteen 2017-10-12 - 2023-05-10 3/1965 Norwich   Norfolk Voting rights 50 to 75 percent
Downing Four Vct Plc 2016-04-06 - 2017-10-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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