IMAGINE HEALTH AND SPA LIMITED
PARK FARM, HETHERSETT, NORWICH NR9 3DL- Active
- Private Limited Company
- Company No. 02106272
- Last Updated: 01 Mar 2024
Company Profile
IMAGINE HEALTH AND SPA LIMITED was incorporated on Thursday, March 5, 1987 as a Private Limited Company with registered address in NORWICH. IMAGINE HEALTH AND SPA LIMITED has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 37 years 7 months and 29 days.
| Name | IMAGINE HEALTH AND SPA LIMITED |
|---|---|
| Company number | 02106272 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARK FARM HETHERSETT NORWICH NR9 3DL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mosaic Spa And Health Clubs (Contract Management) Limited Park Farm, NR9 3DL |
Dates: Sunday, October 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Downing Llp (Various Funds) Horseferry Road, SW1P 2AL |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| IMAGINE HEALTH AND SPA LIMITED | 05 Mar 1987 |
| STUDIO FITNESS ENTERPRISES LIMITED | 18 Oct 2004 |
| LAW 2413 LIMITED | 03 Oct 2006 |