Mosaic Spa And Health Club (Holmer Park) Limited

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Company number
07753174
Status
Active
Registered address
Fitness Express Park Farm, Heathersett, Norwich, Norfolk, Nr9 3dl
Incorporated
25 August 2011
Country
United Kingdom
Company type
Private Limited Company
SIC codes
93130

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Courteen, David Edward
    Director
    Nationality: British · Residence: England · Appointed: 2012-10-05
    • David Edward COURTEENOfficer, appointed 2023-12-19
    • David Edward COURTEENOfficer, appointed 2022-04-01
    • David Edward COURTEENOfficer, appointed 2021-06-02
  • Evans, Heath Simon
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-06-29
    • Heath Simon EVANSOfficer, appointed 2025-07-02
    • Heath Simon EVANSOfficer, appointed 2025-04-23
    • Heath Simon EVANSOfficer, appointed 2023-12-19
  • Wright, Oliver
    Secretary
    Nationality: British · Appointed: 2011-10-19 · Resigned: 2016-04-07
    • Oliver WRIGHTOfficer, appointed 2011-10-19, resigned 2016-04-07
  • Shoosmiths Secretaries Limited
    Corporate Secretary
    Appointed: 2011-08-25 · Resigned: 2011-10-19
    • SHOOSMITHS SECRETARIES LIMITEDOfficer, appointed 2026-06-21, resigned 2026-06-21
    • SHOOSMITHS SECRETARIES LIMITEDOfficer, appointed 2026-05-29
    • SHOOSMITHS SECRETARIES LIMITEDOfficer, appointed 2026-04-08
  • Beaumont, Paul Joseph
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2011-10-19 · Resigned: 2013-12-06
    • Paul Joseph BEAUMONTOfficer, appointed 2011-06-17
    • Paul Joseph BEAUMONTOfficer, appointed 2010-09-24
    • Paul Joseph BEAUMONTOfficer, appointed 2005-05-26

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-01 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2025-10-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-26 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2024-12-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-02-26 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2024-02-19 · Type: MR01
  • accounts-with-accounts-type-small
    Date: 2023-10-30 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2023-05-10 · Type: PSC05

PSC / Beneficial Ownership

  • Marches Leisure Services Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-06-29
  • Downing Four Vct Plc
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2017-06-29
  • Mosaic Spa And Health Club Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2017-06-29

Previous Company Names

  • SHOO 548 LIMITED
    Effective from 2011-08-25 · Ceased 2011-10-21

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 150 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MOSAIC SPA AND HEALTH CLUB (HOLMER PARK) LIMITED - UK Company Risk Report