IMAGINE HEALTH AND SPA LIMITED - NORWICH


Company Profile Company Filings

Overview

IMAGINE HEALTH AND SPA LIMITED is a Private Limited Company from NORWICH and has the status: Active.
IMAGINE HEALTH AND SPA LIMITED was incorporated 37 years ago on 05/03/1987 and has the registered number: 02106272. The accounts status is DORMANT and accounts are next due on 30/09/2024.

IMAGINE HEALTH AND SPA LIMITED - NORWICH

This company is listed in the following categories:
93130 - Fitness facilities
93199 - Other sports activities

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

PARK FARM
NORWICH
NORFOLK
NR9 3DL

This Company Originates in : United Kingdom
Previous trading names include:
LAW 2413 LIMITED (until 03/10/2006)
STUDIO FITNESS ENTERPRISES LIMITED (until 18/10/2004)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HEATH SIMON EVANS Oct 1968 British Director 2023-05-10 CURRENT
MR DAVID EDWARD COURTEEN Mar 1965 British Director CURRENT
MR DAVID EDWARD COURTEEN Mar 1965 British Secretary 2004-04-01 CURRENT
JOHN ROBERT TREHARNE Jan 1954 British Director 2001-04-11 UNTIL 2002-03-25 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2004-03-30 UNTIL 2004-04-01 RESIGNED
MR OLIVER GERARD WRIGHT Aug 1969 British Director 2004-04-01 UNTIL 2016-04-07 RESIGNED
MR STEPHEN JOHN RANDALL PHILPOTT Dec 1955 British Director 2001-04-11 UNTIL 2001-10-25 RESIGNED
STEVEN TAYLOR Nov 1963 British Director RESIGNED
DIANE JARVIS British Director 2002-04-15 UNTIL 2004-03-30 RESIGNED
MR MARTYN GREALEY Jul 1958 British Director 2002-03-25 UNTIL 2004-03-30 RESIGNED
STEVEN PETER GLEW May 1957 British Director 2001-10-12 UNTIL 2002-08-09 RESIGNED
MR RAYMOND ALAN DAVIES Aug 1957 British Secretary 2001-04-11 UNTIL 2002-09-06 RESIGNED
DIANE JARVIS British Secretary 2002-09-06 UNTIL 2004-03-30 RESIGNED
STEVEN TAYLOR Nov 1963 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mosaic Spa And Health Clubs (Contract Management) Limited 2017-10-01 Hethersett   Norfolk Ownership of shares 75 to 100 percent
Downing Llp (Various Funds) 2016-04-06 - 2020-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAGONS (GATWICK) LIMITED LONDON Dissolved... FULL 93130 - Fitness facilities
GREYSTONE LEISURE LIMITED LONDON Dissolved... FULL 93110 - Operation of sports facilities
DRAGONS HEALTH CLUBS LIMITED LONDON Dissolved... FULL 93130 - Fitness facilities
BOOMSIGN LIMITED LONDON Dissolved... FULL 93130 - Fitness facilities
EQUITY INSPIRING LEARNING LIMITED BRIGHTON ENGLAND Active GROUP 79120 - Tour operator activities
BROKE HILL GOLF CLUB LIMITED ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
AXIS HEALTH & FITNESS LIMITED LONDON Dissolved... FULL 93130 - Fitness facilities
WICKHAM PARK PROPERTY LIMITED CAMBERLEY Active SMALL 93110 - Operation of sports facilities
SOUTH WINCHESTER PROPERTY LIMITED CAMBERLEY Active SMALL 68209 - Other letting and operating of own or leased real estate
BATCHWORTH PARK PROPERTY LIMITED CAMBERLEY Active SMALL 93110 - Operation of sports facilities
AXIS (MAIDSTONE) LTD LONDON Dissolved... FULL 93130 - Fitness facilities
UK GOLF LIMITED EVESHAM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
TRAINSTATION LIMITED LONDON Dissolved... FULL 93120 - Activities of sport clubs
VALE ROYAL ABBEY GOLF CLUB LIMITED NORTHWICH Active DORMANT 93120 - Activities of sport clubs
AXIS (RUGBY) LTD LONDON Dissolved... FULL 93130 - Fitness facilities
E P GOLF LIMITED CAMBERLEY Dissolved... DORMANT 93110 - Operation of sports facilities
CLAYMENT LIMITED GUILDFORD Active UNAUDITED ABRIDGED 93120 - Activities of sport clubs
EQUIPMENT AND TRACK SOLUTIONS LIMITED BIRMINGHAM In... FULL 64209 - Activities of other holding companies n.e.c.
FIVE CORPORATE FINANCE LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - IMAGINE HEALTH AND SPA LIMITED 2023-08-03 31-12-2022 £10,000 equity
Dormant Company Accounts - IMAGINE HEALTH AND SPA LIMITED 2022-09-10 31-12-2021 £10,000 equity
Dormant Company Accounts - IMAGINE HEALTH AND SPA LIMITED 2021-09-14 31-12-2020 £10,000 equity
Dormant Company Accounts - IMAGINE HEALTH AND SPA LIMITED 2020-12-23 31-12-2019 £10,000 equity
Dormant Company Accounts - IMAGINE HEALTH AND SPA LIMITED 2019-09-28 31-12-2018 £10,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARICE LEISURE LIMITED NORWICH ENGLAND Active SMALL 86900 - Other human health activities
BOND AND GOWING LIMITED NORWICH Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ONE PLANET TRADING LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
MOSAIC SPA AND HEALTH CLUB (HOLMER PARK) LIMITED NORWICH Active SMALL 93130 - Fitness facilities
MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED NORWICH UNITED KINGDOM Active SMALL 93130 - Fitness facilities
PARK FARM LEISURE LIMITED NORWICH Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
MOSAIC SPA AND HEALTH CLUB (HOUGHTON HALL) LIMITED NORWICH Active DORMANT 93130 - Fitness facilities
MARCHES LEISURE SERVICES LIMITED NORWICH ENGLAND Active GROUP 93110 - Operation of sports facilities
OICHI KOMBUCHA LIMITED NORWICH ENGLAND Active NO ACCOUNTS FILED 11040 - Manufacture of other non-distilled fermented beverages
MARCHES LEISURE SERVICES (RIVERHILLS) LTD NORWICH UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate