# Mosaic Spa And Health Club (Houghton Hall) Limited

## Details

- **Company number:** [08003958](https://find-and-update.company-information.service.gov.uk/company/08003958)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2012
- **Registered office:** C/O FITNESS EXPRESS PARK FARM, HETHERSETT, NORWICH, NR9 3DL
- **Nature of business:** [93130](/sic/93130) Fitness facilities
- **Corporate group:** [Marches Leisure Services Limited](/group/27935) (5 companies)


## 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 | secretary | 28 Jun 2012 | 7 Apr 2016 |
| WRIGHT, Oliver Gerard | director | 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 2023 | £1 | £0 |
| 31 Dec 2022 | £1 | £0 |
| 31 Dec 2021 | £1 | - |
| 31 Dec 2020 | £1 | - |
| 31 Dec 2019 | £1 | - |
| 31 Dec 2018 | £1 | - |
| 31 Dec 2017 | £1 | - |



## Owned by

Mosaic Spa And Health Club (Houghton Hall) Limited → [Mosaic Spa And Health Clubs Limited](/company/07468623) → [Marches Leisure Services Limited](/company/10763755)




## Directors' other companies

- [EVANS, Heath Simon](/person/5865673) - director at [Fastech Services Limited](/company/16555791)
- [EVANS, Heath Simon](/person/5865673) - director at [Priory House Freehold Limited](/company/12955169)
- [EVANS, Heath Simon](/person/5865673) - director at [Imagine Health And Spa Limited](/company/02106272)



## Companies at the same address

- [Mosaic Spa And Health Clubs Limited](/company/07468623) (07468623)