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Company Information for

MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITED

FITNESS EXPRESS, PARK FARM, HETHERSETT, NORWICH, NR9 3DL,

Company Registration Number

05074077

Private Limited Company

Active

Company Overview

About Mosaic Spa And Health Clubs (contract Management) Ltd

MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITED was founded on 2004-03-15 and has its registered office in Norwich. The organisation's status is listed as "Active". Mosaic Spa And Health Clubs (contract Management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITED

Legal Registered Office

FITNESS EXPRESS, PARK FARM
HETHERSETT
NORWICH
NR9 3DL
Other companies in NR9

Previous Names

STUDIO FITNESS ENTERPRISES LIMITED	28/08/2013
LAW 2413 LIMITED	18/10/2004

Filing Information

Company Number		05074077
Company ID Number		05074077
Date formed		2004-03-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/03/2016
Return next due		12/04/2017
Type of accounts		SMALL

Last Datalog update:	2023-11-06 10:46:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITED

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Company Officers of MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID EDWARD COURTEEN	Company Secretary	2004-03-19
DAVID EDWARD COURTEEN	Director	2004-03-19
DANIEL PAUL FEWINGS	Director	2017-10-12
STEPHEN JOHN RANDALL PHILPOTT	Director	2015-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN GORDON ROBERTSON	Director	2013-12-06	2017-10-12
STEVE TAYLOR	Director	2010-02-28	2017-07-01
OLIVER GERARD WRIGHT	Director	2004-04-01	2016-04-07
EMW SECRETARIES LIMITED	Company Secretary	2004-03-29	2004-04-01
TAYLOR WESSING SECRETARIES LIMITED	Company Secretary	2004-03-15	2004-03-26
HUNTSMOOR LIMITED	Director	2004-03-15	2004-03-19
HUNTSMOOR NOMINEES LIMITED	Director	2004-03-15	2004-03-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID EDWARD COURTEEN	IMAGINE HEALTH AND SPA LIMITED	Company Secretary	2004-04-01	CURRENT	1987-03-05	Active
DAVID EDWARD COURTEEN	MARCHES LEISURE SERVICES LIMITED	Director	2017-05-10	CURRENT	2017-05-10	Active
DAVID EDWARD COURTEEN	MOSAIC SPA AND HEALTH CLUB (HOLMER PARK) LIMITED	Director	2012-10-05	CURRENT	2011-08-25	Active
DAVID EDWARD COURTEEN	MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED	Director	2011-12-21	CURRENT	2011-08-26	Active
DAVID EDWARD COURTEEN	IMAGINE HEALTH AND SPA LIMITED	Director	1992-08-31	CURRENT	1987-03-05	Active
DANIEL PAUL FEWINGS	MOSAIC SPA AND HEALTH CLUBS LIMITED	Director	2017-10-12	CURRENT	2010-12-14	Active
STEPHEN JOHN RANDALL PHILPOTT	ECL 2020 LIMITED	Director	2016-04-20	CURRENT	2003-07-19	In Administration/Administrative Receiver
STEPHEN JOHN RANDALL PHILPOTT	OXYGEN FREEJUMPING LIMITED	Director	2015-05-01	CURRENT	2014-08-12	Liquidation
STEPHEN JOHN RANDALL PHILPOTT	MOSAIC SPA AND HEALTH CLUBS LIMITED	Director	2015-01-28	CURRENT	2010-12-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-25		CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-05-15		APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN RANDALL PHILPOTT
2023-05-15		DIRECTOR APPOINTED MR HEATH SIMON EVANS
2022-10-05		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-26		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-04-16	CS01	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-01-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050740770003
2020-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-29	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2018-03-28	AP01	DIRECTOR APPOINTED MR DANIEL PAUL FEWINGS
2018-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN GORDON ROBERTSON
2018-03-28	PSC02	Notification of Mosaic Spa and Health Clubs Limited as a person with significant control on 2017-10-12
2018-03-28	PSC07	CESSATION OF DOWNING FOUR VCT PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE TAYLOR
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 11138
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER GERARD WRIGHT
2016-03-22	AR01	15/03/16 ANNUAL RETURN FULL LIST
2015-10-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 11138
2015-03-31	AR01	15/03/15 ANNUAL RETURN FULL LIST
2015-03-31	AP01	DIRECTOR APPOINTED MR STEVE PHILPOTT
2014-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 11138
2014-04-09	AR01	15/03/14 ANNUAL RETURN FULL LIST
2013-12-10	AP01	DIRECTOR APPOINTED MR MARTIN GORDON ROBERTSON
2013-09-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-28	RES15	CHANGE OF NAME 08/08/2013
2013-08-28	CERTNM	Company name changed studio fitness enterprises LIMITED\certificate issued on 28/08/13
2013-04-02	AR01	15/03/13 ANNUAL RETURN FULL LIST
2013-02-04	AUD	AUDITOR'S RESIGNATION
2013-01-17	AUD	AUDITOR'S RESIGNATION
2012-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-23	AR01	15/03/12 FULL LIST
2012-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GERARD WRIGHT / 01/08/2011
2011-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05	AR01	15/03/11 FULL LIST
2011-02-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-10	AR01	15/03/10 FULL LIST
2010-05-10	AP01	DIRECTOR APPOINTED MR STEVE TAYLOR
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WRIGHT / 15/03/2010
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD COURTEEN / 15/03/2010
2009-10-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-23	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-07-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-20	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-03-19	353	LOCATION OF REGISTER OF MEMBERS
2008-03-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WRIGHT / 31/03/2007
2007-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/07 FROM: UNIT 41 INNOVATION CENTRE CRANFIELD TECHNOLOGY PARK CRANFIELD BEDS MK43 0BT
2007-08-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-20	363a	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-06-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-04	363a	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-04-04	353	LOCATION OF REGISTER OF MEMBERS
2005-08-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/05 FROM: UNIT 14 INNOVATION CENTRE CRANFIELD BEDS MK43 0BT
2005-04-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-05	363s	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 24 HILLS ROAD CAMBRIDGE CB2 1JW
2005-01-06	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-10-18	CERTNM	COMPANY NAME CHANGED LAW 2413 LIMITED CERTIFICATE ISSUED ON 18/10/04
2004-04-26	88(2)R	AD 29/03/04--------- £ SI 470@1=470 £ IC 5470/5940
2004-04-26	88(2)R	AD 29/03/04--------- £ SI 5668@1=5668 £ IC 5940/11608
2004-04-23	RES04	£ NC 1000/20000 19/03/
2004-04-23	288b	DIRECTOR RESIGNED
2004-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/04 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
2004-04-23	123	NC INC ALREADY ADJUSTED 19/03/04
2004-04-23	288b	DIRECTOR RESIGNED
2004-04-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-23	88(2)R	AD 19/03/04--------- £ SI 4999@1=4999 £ IC 471/5470
2004-04-15	288b	SECRETARY RESIGNED
2004-04-15	288a	NEW DIRECTOR APPOINTED
2004-04-15	288a	NEW SECRETARY APPOINTED
2004-04-15	288b	SECRETARY RESIGNED
2004-04-15	288a	NEW DIRECTOR APPOINTED
2004-04-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-15	288a	NEW SECRETARY APPOINTED
2004-04-15	RES12	VARYING SHARE RIGHTS AND NAMES
2004-04-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-15	88(2)R	AD 29/03/04--------- £ SI 470@1=470 £ IC 1/471
2004-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93130 - Fitness facilities

Licences & Regulatory approval

We could not find any licences issued to MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE	2011-02-28	Outstanding	DOWNING CORPORATE FINANCE LIMITED (THE "SECURITY TRUSTEE")
DEBENTURE	2004-04-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITED registering or being granted any patents

Domain Names

MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITED owns 9 domain names.

breathespa.co.uk breathspa.co.uk cambridgespa.co.uk fitnessexpress-partners.co.uk fitnessexpress.co.uk imaginespa.co.uk lakesidespa.co.uk mosaic-group.co.uk norfolkspa.co.uk

Trademarks

We have not found any records of MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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