Mosaic Spa and Health Clubs Limited

Active07468623 Private limited company

What Mosaic Spa And Health Clubs say about themselves

“We are uniquely positioned to take away the hassles of managing health clubs and day spas from initial planning through to ongoing day to day management.”

— from mosaicgroup.co.uk
Incorporated
14 December 2010 (15 years)
Previously known as
Seebeck 61 Limited (until 16 February 2011)
Industry
Operation of sports facilities (93110)
Fitness facilities (93130)
Accounts type
Small
Region
East of England
Address
C/o Fitness Express Park Farm
Hethersett
Norwich
NR9 3DL

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
0
Part satisfied
0
Satisfied
3

Officers 3 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 21 February 2011
British
Born March 1965 (61)
Officer history (9 former)
10 May 2023
Resigned Philpott, Stephen John Randall as Director
10 May 2023
Appointed Evans, Heath Simon 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 as Secretary
7 April 2016
Resigned Wright, Oliver Gerard as Director
28 January 2015
Appointed Philpott, Stephen John Randall as Director
6 December 2013
Resigned Beaumont, Paul Joseph as Director
6 December 2013
Appointed Robertson, Martin Gordon as Director
7 March 2011
Appointed Wright, Oliver as Secretary
7 March 2011
Resigned Emw Secretaries Limited as Corporate Secretary
21 February 2011
Appointed Beaumont, Paul Joseph as Director
21 February 2011
Appointed Wright, Oliver Gerard as Director
21 February 2011
Appointed Taylor, Steve as Director
21 February 2011
Appointed Courteen, David Edward as Director
21 February 2011
Resigned Zant-Boer, Ian Leslie as Director
21 February 2011
Resigned Emw Directors Limited as Corporate Director
14 December 2010
Appointed Zant-Boer, Ian Leslie as Director
14 December 2010
Appointed Emw Directors Limited as Corporate Director
14 December 2010
Appointed Emw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 10 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10763755
Former controllers (2)
10 May 2023
Ceased David Edward Courteen — Holds 50–75% of voting rights
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 This company Owns 75–100% of shares

Filings 85

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates22 October 2026
22 October 2025Confirmation statement with no updates22 October 2025
4 October 2025Accounts for a small company31 December 2024
4 December 2024Accounts for a small company31 December 2023
28 October 2024Confirmation statement with no updates22 October 2024
Show all 85 filings

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