Imagine Health And Spa Limited
- Company number
- 02106272
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Mar 1987
- Nature of business
- Fitness facilities
Other sports activities - Corporate group
- Marches Leisure Services Limited (5 companies)
Registered office
Previous names
- Studio Fitness Enterprises Limited (until 18 Oct 2004)
- Law 2413 Limited (until 3 Oct 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COURTEEN, David Edward | Director | - | |
| EVANS, Heath Simon | Director | 10 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Downing Llp (Various Funds) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
6 Apr 2016 | 1 Jan 2020 |
| Mosaic Spa And Health Clubs (Contract Management) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £10,000 | £0 |
| 31 Dec 2023 Dormant | £10,000 | £0 |
| 31 Dec 2022 Dormant | £10,000 | £0 |
| 31 Dec 2021 Dormant | £10,000 | - |
| 31 Dec 2020 Dormant | £10,000 | - |
| 31 Dec 2019 Dormant | £10,000 | - |
| 31 Dec 2018 Dormant | £10,000 | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
Connections
Owned by
Imagine Health And Spa Limited → Mosaic Spa And Health Clubs (Contract Management) Limited → Mosaic Spa And Health Clubs Limited → Marches Leisure Services Limited
Directors’ other companies
- COURTEEN, David Edward - Director at Ukactive
- EVANS, Heath Simon - Director at Fastech Services Limited
- EVANS, Heath Simon - Director at Mosaic Spa And Health Club (Houghton Hall) Limited
- EVANS, Heath Simon - Director at Priory House Freehold Limited