MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITED
NORWICH STUDIO FITNESS ENTERPRISES LIMITED LAW 2413 LIMITED

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Company number 05074077
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address FITNESS EXPRESS, PARK FARM, HETHERSETT, NORWICH, NR9 3DL
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Termination of appointment of Oliver Gerard Wright as a director on 7 April 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 11,138 . The most likely internet sites of MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITED are www.mosaicspaandhealthclubscontractmanagement.co.uk, and www.mosaic-spa-and-health-clubs-contract-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Mosaic Spa and Health Clubs Contract Management Limited is a Private Limited Company. The company registration number is 05074077. Mosaic Spa and Health Clubs Contract Management Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Mosaic Spa and Health Clubs Contract Management Limited is Fitness Express Park Farm Hethersett Norwich Nr9 3dl. . COURTEEN, David Edward is a Secretary of the company. COURTEEN, David Edward is a Director of the company. PHILPOTT, Stephen John Randall is a Director of the company. ROBERTSON, Martin Gordon is a Director of the company. TAYLOR, Steve is a Director of the company. Secretary EMW SECRETARIES LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director WRIGHT, Oliver Gerard has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
COURTEEN, David Edward
Appointed Date: 19 March 2004
Director
COURTEEN, David Edward
Appointed Date: 19 March 2004
60 years old
Director
PHILPOTT, Stephen John Randall
Appointed Date: 21 January 2015
69 years old
Director
ROBERTSON, Martin Gordon
Appointed Date: 06 December 2013
59 years old
Director
TAYLOR, Steve
Appointed Date: 28 February 2010
62 years old

Resigned Directors

Secretary
EMW SECRETARIES LIMITED
Resigned: 01 April 2004
Appointed Date: 29 March 2004
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 26 March 2004
Appointed Date: 15 March 2004
Director
WRIGHT, Oliver Gerard
Resigned: 07 April 2016
Appointed Date: 01 April 2004
56 years old
Director
HUNTSMOOR LIMITED
Resigned: 19 March 2004
Appointed Date: 15 March 2004
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 19 March 2004
Appointed Date: 15 March 2004

MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITED Events

30 Sep 2016
Accounts for a small company made up to 31 December 2015
11 Apr 2016
Termination of appointment of Oliver Gerard Wright as a director on 7 April 2016
22 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 11,138
12 Oct 2015
Accounts for a small company made up to 31 December 2014
31 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 11,138
...
... and 54 more events
15 Apr 2004
New secretary appointed
15 Apr 2004
Secretary resigned
15 Apr 2004
New director appointed
03 Apr 2004
Particulars of mortgage/charge
15 Mar 2004
Incorporation

MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITED Charges

21 February 2011
Composite guarantee and debenture
Delivered: 28 February 2011
Status: Outstanding
Persons entitled: Downing Corporate Finance Limited (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
30 March 2004
Debenture
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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