Mosaic Spa And Health Club (houghton Hall) Limited. Head office in Norwich. Check Director.

Mosaic Spa And Health Club (houghton Hall) Limited, Norwich

Mosaic Spa and Health Club (Houghton Hall) Limited is a private limited company. Once, it was named Shoo 566 Limited (changed on 2012-06-29). Situated at C/O Fitness Express Park Farm, Hethersett, Norwich NR9 3DL, the aforementioned 12 years old firm was incorporated on 2012-03-23 and is officially classified as "fitness facilities" (SIC code: 93130).
2 directors can be found in this enterprise: Heath E. (appointed on 10 May 2023), David C. (appointed on 28 June 2012).

About
Name: Mosaic Spa And Health Club (houghton Hall) Limited
Number: 08003958
Incorporation date: 2012-03-23
End of financial year: 31 December


Address:	C/o Fitness Express Park Farm Hethersett Norwich NR9 3DL
SIC code:	93130 - Fitness facilities

Company staff

People with significant control

Mosaic Spa And Health Clubs Limited

6 April 2016

Address	C/O Fitness Express Park Farm Norwich Road, Hethersett, Norwich, NR9 3DL, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	07468623
Nature of control:	75,01-100% shares 75,01-100% voting rights

Downing Four Vct Plc

6 April 2016 - 12 October 2017

Address	5th Floor Ergon House Horseferry Road, London, SW1P 2AL, England
Legal authority	English
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06789187
Nature of control:	25-50% voting rights 25-50% shares

The date for Mosaic Spa and Health Club (Houghton Hall) Limited confirmation statement filing is 2024-04-06. The previous confirmation statement was submitted on 2023-03-23. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Mosaic Spa And Health Clubs Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Norwich Road, Hethersett, NR9 3DL Norwich. Downing Four Vct Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Horseferry Road, SW1P 2AL London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, August 2023 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2023/05/10. filed on: 15th, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/23 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 8th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/23 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/23 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/23 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 26th, September 2019 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
MR04	Charge 1 satisfaction in full. filed on: 4th, September 2019 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/03/23 filed on: 29th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 29th, October 2018 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/10/12 filed on: 28th, March 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/23 filed on: 28th, March 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/11/27 filed on: 28th, November 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/07/01 filed on: 4th, July 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/23 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2016/04/07 filed on: 11th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/23 filed on: 11th, April 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/11 capital
TM01	Director's appointment terminated on 2016/04/07 filed on: 11th, April 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, March 2016 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 28th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/23 filed on: 12th, May 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/12 capital
AA	Small company accounts made up to 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/23 filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/09 capital
TM01	Director's appointment terminated on 2013/12/10 filed on: 10th, December 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/12/10. filed on: 10th, December 2013 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 18th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/23 filed on: 11th, April 2013 \| annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, October 2012 \| mortgage	Free Download (10 pages)
TM02	Secretary's appointment terminated on 2012/08/21 filed on: 21st, August 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/08/21. filed on: 21st, August 2012 \| officers	Free Download (2 pages)
AP03	On 2012/08/21, company appointed a new person to the position of a secretary filed on: 21st, August 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/09. filed on: 9th, August 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/09. filed on: 9th, August 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/08/09 filed on: 9th, August 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/08/09. filed on: 9th, August 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed shoo 566 LIMITEDcertificate issued on 29/06/12 filed on: 29th, June 2012 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/06/28 change of name
NM01	Resolution of change of name change of name
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/03/31. filed on: 28th, June 2012 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2012/06/28 from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom filed on: 28th, June 2012 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, March 2012 \| incorporation	Free Download (37 pages)

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