Mosaic Spa and Health Club (Shrewsbury) Limited

Active07754548 Private limited company
Incorporated
26 August 2011 (15 years)
Previously known as
Shoo 549 Limited (until 21 October 2011)
Industry
Fitness facilities (93130)
Accounts type
Full
Region
East of England
Address
The Hangar Mosquito Way
Hatfield Business Park
Hatfield
AL10 9AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
30 August 2024
Resigned Evans, Heath Simon as Director
30 August 2024
Appointed Burrows, Patrick James as Director
30 August 2024
Resigned Courteen, David Edward as Director
29 June 2017
Resigned Taylor, Steve as Director
29 June 2017
Appointed Evans, Heath Simon as Director
29 June 2017
Resigned Philpott, Stephen John Randall as Director
29 June 2017
Resigned Robertson, Martin Gordon 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
21 December 2011
Appointed Courteen, David Edward as Director
21 December 2011
Appointed Taylor, Steve as Director
21 December 2011
Appointed Wright, Oliver Gerard 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
26 August 2011
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
26 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 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01516226
Former controllers (3)
30 August 2024
Ceased Marches Leisure Services Limited — Owns 75–100% of shares
29 June 2017
Ceased Mosaic Spa and Health Club Limited — Owns 75–100% of shares
29 June 2017
Ceased Downing Four VCT PLC — Owns 25–50% of shares

Filings 98

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
2 March 2026Confirmation statement with no updates26 February 2026
3 October 2025Accounts for a small company31 December 2024
12 March 2025Confirmation statement with updates26 February 2025
31 December 2024Statement of capital
Show all 98 filings

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