Mosaic Spa and Health Clubs (Contract Management) Limited

Active05074077 Private limited company
Incorporated
15 March 2004 (22 years)
Previously known as
Studio Fitness Enterprises Limited (until 28 August 2013)
Law 2413 Limited (until 18 October 2004)
Industry
Fitness facilities (93130)
Accounts type
Small
Region
East of England
Address
Fitness Express
Park Farm
Hethersett
Norwich
NR9 3DL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2023
British
Born October 1968 (58)
Director · Appointed 12 October 2017
British
Born February 1974 (52)
Director · Appointed 19 March 2004
British
Born March 1965 (61)
Secretary · Appointed 19 March 2004
British
Officer history (8 former)
10 May 2023
Appointed Evans, Heath Simon as Director
10 May 2023
Resigned Philpott, Stephen John Randall as Director
12 October 2017
Appointed Fewings, Daniel Paul as Director
12 October 2017
Resigned Robertson, Martin Gordon as Director
1 July 2017
Resigned Taylor, Steve as Director
7 April 2016
Resigned Wright, Oliver Gerard as Director
21 January 2015
Appointed Philpott, Stephen John Randall as Director
6 December 2013
Appointed Robertson, Martin Gordon as Director
28 February 2010
Appointed Taylor, Steve as Director
1 April 2004
Appointed Wright, Oliver Gerard as Director
1 April 2004
Resigned Emw Secretaries Limited as Corporate Secretary
29 March 2004
Appointed Emw Secretaries Limited as Corporate Secretary
26 March 2004
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
19 March 2004
Appointed Courteen, David Edward as Secretary
19 March 2004
Appointed Courteen, David Edward as Director
19 March 2004
Resigned Huntsmoor Limited as Corporate Director
19 March 2004
Resigned Huntsmoor Nominees Limited as Corporate Director
15 March 2004
Appointed Huntsmoor Limited as Corporate Director
15 March 2004
Appointed Huntsmoor Nominees Limited as Corporate Director
15 March 2004
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07468623
Former controllers (1)
12 October 2017
Ceased Downing Four VCT PLC — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Mosaic Spa and Health Clubs Limited Owns 75–100% of shares
Mosaic Spa and Health Club (Houghton Hall) Limited DissolvedOwns 75–100% of shares
Mosaic Spa and Health Clubs (Contract Management) Limited This company Owns 75–100% of shares
Imagine Health and Spa Limited Owns 75–100% of shares

Filings 95

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates22 October 2026
13 July 2026Change of details for a person with significant control
22 October 2025Confirmation statement with no updates22 October 2025
4 October 2025Accounts for a small company31 December 2024
5 December 2024Accounts for a small company31 December 2023
Show all 95 filings

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