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Mosaic Spa And Health Club (Holmer Park) Limited

07753174

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

HEATHERSETT, NORWICH, NR9 3DL
Incorporated 25/08/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

93130
Fitness facilities

Officers

Mr David Edward Courteen

director · Since 05/10/2012

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mr Heath Simon Evans

director · Since 29/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 24 other boards

Persons with Significant Control

Marches Leisure Services Limited

75–100% shares
75–100% votes
Appoint directors

Park Farm, Norwich Road, Norwich, NR9 3DL

Reg: 10763755 · Companies House · Limited Company

Notified 29/06/2017

Former PSCs

Downing Four Vct Plc

Ceased 29/06/2017

Mosaic Spa And Health Club Limited

Ceased 29/06/2017

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 09/02/2024Registered 19/02/2024
Charge
outstanding

LLOYDS BANK PLC

Created 25/02/2022Registered 08/03/2022
Charge
outstanding

LLOYDS BANK PLC

Created 25/02/2022Registered 03/03/2022
Charge
outstanding

LLOYDS BANK PLC

Created 25/02/2022Registered 03/03/2022
Charge
satisfied

JB TRUSTEES LIMITED · HEATH SIMON EVANS · KARON LOUISE EVANS

Created 09/12/2020Registered 04/01/2021Satisfied 23/12/2021
Charge
satisfied

HSBC UK BANK PLC

Created 02/07/2020Registered 06/07/2020Satisfied 23/12/2021
Charge
satisfied

JB TRUSTEES LIMITED, HEATH SIMON EVANS AND KARON LOUISE EVANS AS THE TRUSTEES OF HEATH EVANS PE

Created 21/12/2017Registered 28/12/2017Satisfied 23/12/2021
charge
satisfied

DOWNING LLP (THE SECURITY TRUSTEE)

Created 05/10/2012Registered 12/10/2012Satisfied 06/07/2017
charge
satisfied

DOWNING LLP (THE "SECURED TRUSTEE")

Created 05/10/2012Registered 11/10/2012Satisfied 03/08/2017