Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Imagine Health and Spa Limited
- Incorporated
- 5 March 1987 (39 years)
- Previously known as
- Law 2413 Limited (until 3 October 2006)Studio Fitness Enterprises Limited (until 18 October 2004)
- Industry
- Fitness facilities (93130) Other sports activities (93199)
- Accounts type
- Dormant
- Region
- East of England
- Address
- Park FarmHethersettNorwichNR9 3DL
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 May 2023
British
Born October 1968 (58)
Secretary · Appointed 1 April 2004
British
Director
British
Born March 1965 (61)
Officer history (11 former)
10 May 2023
7 April 2016
1 April 2004
1 April 2004
1 April 2004
30 March 2004
30 March 2004
30 March 2004
30 March 2004
6 September 2002
6 September 2002
9 August 2002
15 April 2002
15 April 2002
Resigned Taylor, Steven as Director
25 March 2002
25 March 2002
25 October 2001
12 October 2001
11 April 2001
11 April 2001
11 April 2001
11 April 2001
Resigned Taylor, Steven as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5074077
Former controllers (1)
1 January 2020
Ceased Downing LLP (Various Funds) — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Mosaic Spa and Health Club (Holmer Park) Limited Owns 75–100% of shares
Mosaic Spa and Health Clubs Limited Owns 75–100% of shares
Mosaic Spa and Health Clubs (Contract Management) Limited Owns 75–100% of shares
Imagine Health and Spa Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £10,000
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £0 | £0 | |||
| Net Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Shareholder Funds | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 13 July 2026 | Change of details for a person with significant control | |||
| 28 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 27 September 2024 | Accounts for a dormant company | 31 December 2023 |
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