About

Registered Number: 00533714
Date of Incorporation: 26/05/1954 (69 years and 10 months ago)
Company Status: Active
Registered Address: 2 Oak Spinney Park, Ratby Lane, Leicester Forest East, Leicester, Leics., LE3 3AW

 

Having been setup in 1954, Mosaic : Shaping Disability Services are based in Leicester. The company has 68 directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEST, Warwick Alan Amor 01 October 2011 - 1
CANE, Karen Joy 22 September 2016 - 1
ELLIS, Nic 24 October 2005 - 1
KAJI, Salma Banv 24 September 2015 - 1
SMITH, Steve 01 November 2007 - 1
ADCOCK, Jean 22 March 1995 01 November 2007 1
ALLAN, David John Dunsmor 01 October 2001 01 January 2010 1
BISHOP, Donna 01 November 2001 31 March 2003 1
BONSER, Wendy Margaret 20 March 1996 31 July 2007 1
BREWIN, Joanna Elizabeth 24 July 1998 11 February 1999 1
BROOMHEAD, Diane 01 October 2012 30 September 2013 1
BURGESS, Thelma N/A 23 November 1995 1
BUTLER, Andy 01 October 2011 30 September 2012 1
BUXTON, Audrey Margaret N/A 16 February 1995 1
CLARK, Murray 01 October 2011 15 August 2013 1
COATES, Elizabeth 25 October 1997 01 June 2011 1
COLLINS, John Michael 25 October 1997 30 September 2006 1
COLLINS, Patricia 25 October 1997 30 September 2006 1
COX, Simon Charles 21 November 1996 25 October 1997 1
EASINGWOOD, Janet, M/S 01 October 2013 15 February 2020 1
EDWARDS, Helena 01 November 2007 30 September 2013 1
FAIRE, Mary Gwyneth N/A 30 June 1999 1
GOHIL, Bhavin Vijay 24 September 2015 21 January 2020 1
GRAYSON, Barry 11 October 1996 30 September 2005 1
GUASP, Elizabeth 01 October 2009 30 June 2015 1
HALE, Ann N/A 11 October 1996 1
HALE, Raymond N/A 24 September 2015 1
HANCOCKS, Rohais Carole 25 October 1997 31 March 2002 1
HARRISON, Ian Hamilton N/A 26 August 2016 1
HARVEY, Jason Hamilton 22 September 2016 01 November 2017 1
HERCOCK, Barbara Cleone N/A 30 September 2001 1
HINDES, David N/A 20 September 1991 1
HOCKING DAVIES, Glenys 24 October 2005 01 June 2011 1
HOCKING-DAVIS, Glenys 25 May 1995 31 March 2004 1
HORSLER, Julian Nicholas 21 November 1996 25 October 1997 1
HOUGHTON, Kenneth N/A 14 June 1993 1
HUBBARD, Eric John N/A 30 October 2002 1
JONES, Damian Dominic 24 October 2005 30 June 2007 1
KANABAR, Pradeep Vrajdas 01 November 2007 01 June 2011 1
LORD CRAWSHAW N/A 07 November 1997 1
MALPASS, Richard Stuart 22 March 1995 30 March 1998 1
MOORE, Paul 01 December 1999 30 September 2001 1
MUNEER, Muhammad 03 October 2002 30 September 2006 1
NAGAR, Suresh 01 November 2007 01 July 2012 1
PAGE, Graham John 05 October 1993 30 September 2000 1
PARTRIDGE, Ann Sheena N/A 23 January 1996 1
PARTRIDGE, Christopher John N/A 23 January 1996 1
PETTIFOR, Anthony Richard 01 October 2005 17 August 2017 1
PIKE, Maggie Hetty N/A 04 August 1993 1
POLLARD, Mathew Valentine 01 October 2008 01 June 2012 1
POPAT, Idris 03 October 2002 31 March 2004 1
PRIOR, Alison Ruth 01 October 2003 09 April 2018 1
READING, John 25 October 2000 30 June 2001 1
ROUSE, Joanne Elizabeth 01 December 1999 01 August 2011 1
SHARP, Arthur Cecil N/A 10 October 1998 1
SHARP, Kathryn Ramsden N/A 15 March 1996 1
SMITH, Josephine Mary 21 November 1996 18 March 1999 1
SMITH, Stanley N/A 20 September 1991 1
SOLANKI, Jayantilal 01 October 2001 28 February 2010 1
SOUTHWICK, Deborah Ann 01 October 2013 24 September 2015 1
STRACHAN, Alec Napier, Dr 18 October 1995 10 October 1998 1
TAYLOR, Lesley Anne 17 May 2018 19 March 2020 1
TURNER, Janet Avril 01 June 2002 31 March 2003 1
WICKES, Lyndsey Marie, M/S 01 October 2014 16 January 2020 1
WOODROOFE, Richard Henry Ian N/A 10 October 1998 1
YOUNG, Jean 03 October 2002 31 March 2004 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Steve 15 October 2015 - 1
BATES, Richard Victor 23 January 1996 31 March 1999 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
TM01 - Termination of appointment of director 26 March 2020
CH01 - Change of particulars for director 19 February 2020
CH01 - Change of particulars for director 19 February 2020
CH01 - Change of particulars for director 19 February 2020
CH01 - Change of particulars for director 19 February 2020
CH01 - Change of particulars for director 19 February 2020
CH01 - Change of particulars for director 19 February 2020
TM01 - Termination of appointment of director 19 February 2020
TM01 - Termination of appointment of director 12 February 2020
TM01 - Termination of appointment of director 28 January 2020
TM01 - Termination of appointment of director 28 January 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 12 August 2019
AP01 - Appointment of director 11 August 2019
TM01 - Termination of appointment of director 27 October 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 13 August 2018
AP01 - Appointment of director 06 June 2018
TM01 - Termination of appointment of director 25 April 2018
AA - Annual Accounts 09 November 2017
TM01 - Termination of appointment of director 01 November 2017
TM01 - Termination of appointment of director 01 November 2017
TM01 - Termination of appointment of director 19 August 2017
CS01 - N/A 12 August 2017
CH01 - Change of particulars for director 10 May 2017
CH01 - Change of particulars for director 10 May 2017
AA - Annual Accounts 03 November 2016
CH01 - Change of particulars for director 28 September 2016
AP01 - Appointment of director 28 September 2016
AP01 - Appointment of director 28 September 2016
AP01 - Appointment of director 28 September 2016
TM01 - Termination of appointment of director 28 September 2016
CS01 - N/A 12 August 2016
CH01 - Change of particulars for director 27 May 2016
CH01 - Change of particulars for director 26 May 2016
CH01 - Change of particulars for director 26 May 2016
AP01 - Appointment of director 26 May 2016
CH01 - Change of particulars for director 26 November 2015
CH01 - Change of particulars for director 26 November 2015
AP03 - Appointment of secretary 25 November 2015
AP01 - Appointment of director 24 November 2015
AP01 - Appointment of director 24 November 2015
TM01 - Termination of appointment of director 20 November 2015
TM01 - Termination of appointment of director 20 November 2015
TM02 - Termination of appointment of secretary 20 November 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 30 August 2015
TM01 - Termination of appointment of director 17 July 2015
AA - Annual Accounts 10 October 2014
AP01 - Appointment of director 07 October 2014
AP01 - Appointment of director 07 October 2014
AR01 - Annual Return 13 August 2014
CH01 - Change of particulars for director 13 August 2014
AP01 - Appointment of director 18 October 2013
AP01 - Appointment of director 18 October 2013
AP01 - Appointment of director 18 October 2013
AP01 - Appointment of director 17 October 2013
TM01 - Termination of appointment of director 17 October 2013
TM01 - Termination of appointment of director 17 October 2013
TM01 - Termination of appointment of director 17 October 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 23 August 2013
TM01 - Termination of appointment of director 23 August 2013
TM01 - Termination of appointment of director 23 August 2013
AP01 - Appointment of director 15 November 2012
AP01 - Appointment of director 23 October 2012
TM01 - Termination of appointment of director 23 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 14 August 2012
TM01 - Termination of appointment of director 13 August 2012
TM01 - Termination of appointment of director 14 June 2012
AP01 - Appointment of director 20 January 2012
AP01 - Appointment of director 20 January 2012
AP01 - Appointment of director 20 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 30 August 2011
TM01 - Termination of appointment of director 29 August 2011
TM01 - Termination of appointment of director 29 August 2011
TM01 - Termination of appointment of director 29 August 2011
TM01 - Termination of appointment of director 29 August 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH03 - Change of particulars for secretary 09 September 2010
AD01 - Change of registered office address 07 September 2010
AP01 - Appointment of director 30 March 2010
TM01 - Termination of appointment of director 10 March 2010
TM01 - Termination of appointment of director 27 January 2010
TM01 - Termination of appointment of director 09 January 2010
MG01 - Particulars of a mortgage or charge 24 October 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 02 September 2009
288a - Notice of appointment of directors or secretaries 21 March 2009
AA - Annual Accounts 12 February 2009
363s - Annual Return 08 September 2008
AUD - Auditor's letter of resignation 22 April 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
288a - Notice of appointment of directors or secretaries 31 December 2007
288a - Notice of appointment of directors or secretaries 31 December 2007
288b - Notice of resignation of directors or secretaries 31 December 2007
AA - Annual Accounts 17 September 2007
363s - Annual Return 10 September 2007
288a - Notice of appointment of directors or secretaries 27 October 2006
288b - Notice of resignation of directors or secretaries 27 October 2006
288b - Notice of resignation of directors or secretaries 27 October 2006
288b - Notice of resignation of directors or secretaries 27 October 2006
288b - Notice of resignation of directors or secretaries 27 October 2006
AA - Annual Accounts 26 September 2006
363s - Annual Return 18 September 2006
288a - Notice of appointment of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
AA - Annual Accounts 21 September 2005
288a - Notice of appointment of directors or secretaries 15 September 2005
363s - Annual Return 05 September 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 07 September 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
363s - Annual Return 02 September 2003
AA - Annual Accounts 23 August 2003
287 - Change in situation or address of Registered Office 15 November 2002
288a - Notice of appointment of directors or secretaries 26 October 2002
288a - Notice of appointment of directors or secretaries 26 October 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
AA - Annual Accounts 19 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
363s - Annual Return 21 August 2002
288a - Notice of appointment of directors or secretaries 21 August 2002
288a - Notice of appointment of directors or secretaries 12 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 16 November 2001
288b - Notice of resignation of directors or secretaries 06 November 2001
288b - Notice of resignation of directors or secretaries 06 November 2001
AA - Annual Accounts 12 September 2001
363s - Annual Return 28 August 2001
288a - Notice of appointment of directors or secretaries 15 November 2000
363s - Annual Return 27 September 2000
AA - Annual Accounts 27 September 2000
AUD - Auditor's letter of resignation 29 February 2000
MEM/ARTS - N/A 25 February 2000
CERTNM - Change of name certificate 23 February 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288a - Notice of appointment of directors or secretaries 30 December 1999
AA - Annual Accounts 26 November 1999
363s - Annual Return 01 September 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
288b - Notice of resignation of directors or secretaries 04 March 1999
288c - Notice of change of directors or secretaries or in their particulars 27 October 1998
AA - Annual Accounts 14 October 1998
363s - Annual Return 14 October 1998
288b - Notice of resignation of directors or secretaries 14 October 1998
288b - Notice of resignation of directors or secretaries 14 October 1998
288b - Notice of resignation of directors or secretaries 14 October 1998
288a - Notice of appointment of directors or secretaries 02 September 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
288b - Notice of resignation of directors or secretaries 10 June 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
CERTNM - Change of name certificate 28 December 1997
288a - Notice of appointment of directors or secretaries 22 December 1997
288a - Notice of appointment of directors or secretaries 27 November 1997
288a - Notice of appointment of directors or secretaries 27 November 1997
288b - Notice of resignation of directors or secretaries 30 October 1997
288b - Notice of resignation of directors or secretaries 30 October 1997
288c - Notice of change of directors or secretaries or in their particulars 30 October 1997
AA - Annual Accounts 17 October 1997
363s - Annual Return 04 September 1997
288b - Notice of resignation of directors or secretaries 15 May 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
AA - Annual Accounts 25 January 1997
288a - Notice of appointment of directors or secretaries 20 January 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
288a - Notice of appointment of directors or secretaries 27 December 1996
288b - Notice of resignation of directors or secretaries 17 October 1996
363s - Annual Return 23 August 1996
288 - N/A 29 April 1996
288 - N/A 15 April 1996
288 - N/A 06 March 1996
288 - N/A 06 March 1996
288 - N/A 06 March 1996
288 - N/A 12 January 1996
288 - N/A 04 December 1995
288 - N/A 04 December 1995
AA - Annual Accounts 24 November 1995
288 - N/A 16 November 1995
363s - Annual Return 03 November 1995
288 - N/A 03 November 1995
288 - N/A 03 November 1995
288 - N/A 03 November 1995
363s - Annual Return 21 November 1994
AA - Annual Accounts 16 November 1994
288 - N/A 09 November 1994
AA - Annual Accounts 12 November 1993
363s - Annual Return 08 September 1993
288 - N/A 08 September 1993
288 - N/A 08 September 1993
288 - N/A 09 November 1992
AA - Annual Accounts 13 October 1992
363s - Annual Return 27 August 1992
AA - Annual Accounts 29 January 1992
AA - Annual Accounts 29 January 1992
288 - N/A 23 January 1992
288 - N/A 23 January 1992
363b - Annual Return 20 September 1991
288 - N/A 11 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 April 1991
288 - N/A 04 December 1990
288 - N/A 04 December 1990
288 - N/A 04 December 1990
288 - N/A 04 December 1990
288 - N/A 04 December 1990
288 - N/A 04 December 1990
288 - N/A 04 December 1990
288 - N/A 04 December 1990
363 - Annual Return 04 December 1990
RESOLUTIONS - N/A 08 November 1990
CERTNM - Change of name certificate 30 October 1990
AA - Annual Accounts 18 October 1990
AA - Annual Accounts 08 September 1989
363 - Annual Return 08 September 1989
288 - N/A 08 September 1989
AA - Annual Accounts 04 November 1988
363 - Annual Return 04 November 1988
AA - Annual Accounts 08 September 1987
363 - Annual Return 08 September 1987
AA - Annual Accounts 09 December 1986
363 - Annual Return 09 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 October 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.