Mosaic Spa and Health Club (Holmer Park) Limited

Active07753174 Private limited company
Incorporated
25 August 2011 (15 years)
Previously known as
Shoo 548 Limited (until 21 October 2011)
Industry
Fitness facilities (93130)
Accounts type
Small
Region
East of England
Address
Heathersett
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
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
29 June 2017
Resigned Taylor, Steve as Director
29 June 2017
Resigned Philpott, Stephen John Randall as Director
29 June 2017
Resigned Robertson, Martin Gordon as Director
29 June 2017
Appointed Evans, Heath Simon as Director
7 April 2016
Resigned Wright, Oliver as Secretary
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
6 December 2013
Resigned Beaumont, Paul Joseph as Director
5 October 2012
Appointed Taylor, Steve as Director
5 October 2012
Appointed Wright, Oliver Gerard as Director
5 October 2012
Appointed Courteen, David Edward as Director
19 October 2011
Appointed Beaumont, Paul Joseph as Director
19 October 2011
Appointed Wright, Oliver as Secretary
19 October 2011
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
19 October 2011
Resigned Sharma, Sanjeev Kumar as Director
25 August 2011
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
25 August 2011
Appointed Sharma, Sanjeev Kumar as Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10763755
Former controllers (2)
29 June 2017
Ceased Downing Four VCT PLC — Owns 25–50% of shares
29 June 2017
Ceased Mosaic Spa and Health Club Limited — 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 This company Owns 75–100% of shares

Filings 70

DateDescriptionMade Up ToPagesPDF
1 March 2026Confirmation statement with no updates26 February 2026
4 October 2025Accounts for a small company31 December 2024
26 February 2025Confirmation statement with no updates26 February 2025
5 December 2024Accounts for a small company31 December 2023
26 February 2024Confirmation statement with no updates26 February 2024
Show all 70 filings

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