Mosaic Spa And Health Club (Houghton Hall) Limited
- Company number
- 08003958
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Mar 2012
- Nature of business
- Fitness facilities
- Corporate group
- Marches Leisure Services Limited (5 companies)
Registered office
Previous names
- Shoo 566 Limited (until 29 Jun 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Corporate-Secretary | 23 Mar 2012 | 28 Jun 2012 |
| BROOKSHAW, Oliver Chitty | Director | 23 Mar 2012 | 28 Jun 2012 |
| BEAUMONT, Paul Joseph | Director | 28 Jun 2012 | 6 Dec 2013 |
| WRIGHT, Oliver Gerard | Director | 28 Jun 2012 | 7 Apr 2016 |
| WRIGHT, Oliver Gerard | Secretary | 28 Jun 2012 | 7 Apr 2016 |
| TAYLOR, Steve | Director | 28 Jun 2012 | 1 Jul 2017 |
| ROBERTSON, Martin Gordon | Director | 6 Dec 2013 | 27 Nov 2017 |
| EVANS, Heath Simon | Director | 10 May 2023 | |
| COURTEEN, David Edward | Director | 28 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Downing Four Vct Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Oct 2017 |
| Mosaic Spa And Health Clubs Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 Dormant | £1 | £0 |
| 31 Dec 2022 Dormant | £1 | £0 |
| 31 Dec 2021 Dormant | £1 | - |
| 31 Dec 2020 Dormant | £1 | - |
| 31 Dec 2019 Dormant | £1 | - |
| 31 Dec 2018 Dormant | £1 | - |
| 31 Dec 2017 Dormant | £1 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
Connections
Owned by
Mosaic Spa And Health Club (Houghton Hall) Limited → Mosaic Spa And Health Clubs Limited → Marches Leisure Services Limited
Directors’ other companies
- EVANS, Heath Simon - Director at Fastech Services Limited
- EVANS, Heath Simon - Director at Priory House Freehold Limited
- EVANS, Heath Simon - Director at Imagine Health And Spa Limited
Companies at the same address
- Mosaic Spa And Health Clubs Limited (07468623)