MOSAIC SPA AND HEALTH CLUB (HOLMER PARK) LIMITED - NORWICH


Company Profile Company Filings

Overview

MOSAIC SPA AND HEALTH CLUB (HOLMER PARK) LIMITED is a Private Limited Company from NORWICH and has the status: Active.
MOSAIC SPA AND HEALTH CLUB (HOLMER PARK) LIMITED was incorporated 12 years ago on 25/08/2011 and has the registered number: 07753174. The accounts status is SMALL and accounts are next due on 30/09/2024.

MOSAIC SPA AND HEALTH CLUB (HOLMER PARK) LIMITED - NORWICH

This company is listed in the following categories:
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

FITNESS EXPRESS PARK FARM
HEATHERSETT
NORWICH
NORFOLK
NR9 3DL

This Company Originates in : United Kingdom
Previous trading names include:
SHOO 548 LIMITED (until 21/10/2011)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

FITNESS EXPRESS PARK FARM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HEATH SIMON EVANS Oct 1968 British Director 2017-06-29 CURRENT
MR DAVID EDWARD COURTEEN Mar 1965 British Director 2012-10-05 CURRENT
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2011-08-25 UNTIL 2011-10-19 RESIGNED
MR OLIVER GERARD WRIGHT Aug 1969 British Director 2012-10-05 UNTIL 2016-04-07 RESIGNED
MR STEVE TAYLOR Nov 1963 British Director 2012-10-05 UNTIL 2017-06-29 RESIGNED
MR SANJEEV KUMAR SHARMA Jun 1975 British Director 2011-08-25 UNTIL 2011-10-19 RESIGNED
MR MARTIN GORDON ROBERTSON Aug 1966 British Director 2013-12-06 UNTIL 2017-06-29 RESIGNED
MR STEPHEN JOHN RANDALL PHILPOTT Dec 1955 British Director 2015-01-21 UNTIL 2017-06-29 RESIGNED
MR PAUL JOSEPH BEAUMONT Oct 1964 British Director 2011-10-19 UNTIL 2013-12-06 RESIGNED
OLIVER WRIGHT British Secretary 2011-10-19 UNTIL 2016-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marches Leisure Services Limited 2017-06-29 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mosaic Spa And Health Club Limited 2016-04-06 - 2017-06-29 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Downing Four Vct Plc 2016-04-06 - 2017-06-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITED NORWICH Active SMALL 93130 - Fitness facilities
ONE PLANET TRADING LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
MOSAIC SPA AND HEALTH CLUBS LIMITED NORWICH Active SMALL 93110 - Operation of sports 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