About

Registered Number: 07468623
Date of Incorporation: 14/12/2010 (13 years and 4 months ago)
Company Status: Active
Registered Address: C/O Fitness Express Park Farm, Hethersett, Norwich, Norfolk, NR9 3DL

 

Having been setup in 2010, Mosaic Spa & Health Clubs Ltd are based in Norwich, it's status at Companies House is "Active". This business has 3 directors listed. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COURTEEN, David Edward 21 February 2011 - 1
FEWINGS, Daniel Paul 12 October 2017 - 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Oliver 07 March 2011 07 April 2016 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
CS01 - N/A 27 December 2019
RESOLUTIONS - N/A 16 October 2019
MA - Memorandum and Articles 16 October 2019
AA - Annual Accounts 03 October 2019
RESOLUTIONS - N/A 27 August 2019
SH06 - Notice of cancellation of shares 27 August 2019
SH03 - Return of purchase of own shares 27 August 2019
MR04 - N/A 16 August 2019
MR04 - N/A 16 August 2019
MR04 - N/A 16 August 2019
CS01 - N/A 02 January 2019
SH01 - Return of Allotment of shares 07 December 2018
AA - Annual Accounts 06 October 2018
PSC01 - N/A 28 March 2018
PSC07 - N/A 28 March 2018
CS01 - N/A 28 December 2017
RESOLUTIONS - N/A 19 October 2017
AP01 - Appointment of director 18 October 2017
TM01 - Termination of appointment of director 18 October 2017
AA - Annual Accounts 03 October 2017
TM01 - Termination of appointment of director 04 July 2017
CS01 - N/A 22 December 2016
AAMD - Amended Accounts 12 October 2016
AA - Annual Accounts 30 September 2016
TM01 - Termination of appointment of director 11 April 2016
TM02 - Termination of appointment of secretary 11 April 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 12 October 2015
AP01 - Appointment of director 31 March 2015
AR01 - Annual Return 08 January 2015
CH03 - Change of particulars for secretary 08 January 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 10 January 2014
AP01 - Appointment of director 10 December 2013
TM01 - Termination of appointment of director 10 December 2013
AA - Annual Accounts 24 September 2013
AUD - Auditor's letter of resignation 04 February 2013
AR01 - Annual Return 25 January 2013
CH01 - Change of particulars for director 25 January 2013
CH01 - Change of particulars for director 25 January 2013
CH01 - Change of particulars for director 25 January 2013
MISC - Miscellaneous document 16 January 2013
AUD - Auditor's letter of resignation 16 January 2013
RESOLUTIONS - N/A 31 October 2012
SH01 - Return of Allotment of shares 31 October 2012
MG01 - Particulars of a mortgage or charge 12 October 2012
AA - Annual Accounts 04 October 2012
RESOLUTIONS - N/A 12 April 2012
CH01 - Change of particulars for director 12 April 2012
MG01 - Particulars of a mortgage or charge 09 January 2012
AR01 - Annual Return 05 January 2012
SH01 - Return of Allotment of shares 22 March 2011
SH01 - Return of Allotment of shares 22 March 2011
AD01 - Change of registered office address 18 March 2011
AP03 - Appointment of secretary 17 March 2011
TM02 - Termination of appointment of secretary 16 March 2011
RESOLUTIONS - N/A 01 March 2011
TM01 - Termination of appointment of director 01 March 2011
TM01 - Termination of appointment of director 01 March 2011
AP01 - Appointment of director 01 March 2011
AP01 - Appointment of director 01 March 2011
AP01 - Appointment of director 01 March 2011
AP01 - Appointment of director 01 March 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 March 2011
MG01 - Particulars of a mortgage or charge 28 February 2011
CERTNM - Change of name certificate 16 February 2011
NEWINC - New incorporation documents 14 December 2010

Mortgages & Charges

Description Date Status Charge by
Composite guarantee and debenture 05 October 2012 Fully Satisfied

N/A

Composite guarantee and debenture 21 December 2011 Fully Satisfied

N/A

Composite guarantee and debenture 21 February 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.