Mosaic Spa and Health Club (Houghton Hall) Limited

Dissolved08003958 Private limited company
Incorporated
23 March 2012
Previously known as
Shoo 566 Limited (until 29 June 2012)
Industry
Fitness facilities (93130)
Accounts type
Small
Region
East of England
Address
C/o Fitness Express Park Farm
Hethersett
Norwich
NR9 3DL

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2023
British
Born October 1968 (58)
Director · Appointed 28 June 2012
British
Born March 1965 (61)
Officer history (7 former)
10 May 2023
Appointed Evans, Heath Simon as Director
27 November 2017
Resigned Robertson, Martin Gordon as Director
1 July 2017
Resigned Taylor, Steve as Director
7 April 2016
Resigned Wright, Oliver Gerard as Director
7 April 2016
Resigned Wright, Oliver Gerard as Secretary
6 December 2013
Appointed Robertson, Martin Gordon as Director
6 December 2013
Resigned Beaumont, Paul Joseph as Director
28 June 2012
Appointed Wright, Oliver Gerard as Secretary
28 June 2012
Appointed Wright, Oliver Gerard as Director
28 June 2012
Appointed Beaumont, Paul Joseph as Director
28 June 2012
Appointed Taylor, Steve as Director
28 June 2012
Appointed Courteen, David Edward as Director
28 June 2012
Resigned Brookshaw, Oliver Chitty as Director
28 June 2012
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
23 March 2012
Appointed Brookshaw, Oliver Chitty as Director
23 March 2012
Appointed Shoosmiths Secretaries Limited as Corporate Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
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 This company DissolvedOwns 75–100% of shares

Financials

Net Assets
£1
no change
Cash
£0
no change

Trend

Net Assets
£0 £1 2019 2020 2021 2022 £1 £1 £1 £1
Balance sheet detail
2022202120202019
Cash£0
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

What Mosaic Spa And Health Club 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

Filings 54

Show all 54 filings

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