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 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
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)
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 |
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 |