MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED

Company summary

Company number: 07754548
Status: ACTIVE
Incorporated / age: 26 August 201115 years
Registered office: The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, England
Accounts due: 30 September 2027
Confirmation statement due: 12 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 13:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, England
Nature of business
Fitness facilities
Previous company names
SHOO 549 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURROWS, Patrick James ACTIVE	Director	30 Aug 2024		England	March 1967	The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, England
WRIGHT, Oliver RESIGNED	Secretary	19 Oct 2011	07 Apr 2016			17, Canon Harnett Court, Wolverton Mill, Milton Keynes, MK12 5NF, England
SHOOSMITHS SECRETARIES LIMITED RESIGNED	Secretary	26 Aug 2011	19 Oct 2011			Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom
BEAUMONT, Paul Joseph RESIGNED	Director	19 Oct 2011	06 Dec 2013	United Kingdom	October 1964	10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
COURTEEN, David Edward RESIGNED	Director	21 Dec 2011	30 Aug 2024	England	March 1965	Heathersett, Norwich, Norwich, Norfolk, NR9 3DL, United Kingdom
EVANS, Heath Simon RESIGNED	Director	29 Jun 2017	30 Aug 2024	United Kingdom	October 1968	Heathersett, Norwich, Norwich, Norfolk, NR9 3DL, United Kingdom
PHILPOTT, Stephen John Randall RESIGNED	Director	21 Jan 2015	29 Jun 2017	England	December 1955	4, Queen Elizabeth Crescent, Beaconsfield, Buckinghamshire, HP9 1BX, England
ROBERTSON, Martin Gordon RESIGNED	Director	06 Dec 2013	29 Jun 2017	England	August 1966	3rd, Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
SHARMA, Sanjeev Kumar RESIGNED	Director	26 Aug 2011	19 Oct 2011	United Kingdom	June 1975	Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom
TAYLOR, Steve RESIGNED	Director	21 Dec 2011	29 Jun 2017	United Kingdom	November 1963	Heathersett, Norwich, Norfolk, NR9 3DL
WRIGHT, Oliver Gerard RESIGNED	Director	21 Dec 2011	07 Apr 2016	England	August 1969	Heathersett, Norwich, Norfolk, NR9 3DL

BURROWS, Patrick James ACTIVE
Role: Director
Appointed on: 30 Aug 2024
Country of Residence: England
Date of birth: March 1967
Address: The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, England

WRIGHT, Oliver RESIGNED
Role: Secretary
Appointed on: 19 Oct 2011
Resigned on: 07 Apr 2016
Address: 17, Canon Harnett Court, Wolverton Mill, Milton Keynes, MK12 5NF, England

SHOOSMITHS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Aug 2011
Resigned on: 19 Oct 2011
Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

BEAUMONT, Paul Joseph RESIGNED
Role: Director
Appointed on: 19 Oct 2011
Resigned on: 06 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

COURTEEN, David Edward RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 30 Aug 2024
Country of Residence: England
Date of birth: March 1965
Address: Heathersett, Norwich, Norwich, Norfolk, NR9 3DL, United Kingdom

EVANS, Heath Simon RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 30 Aug 2024
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Heathersett, Norwich, Norwich, Norfolk, NR9 3DL, United Kingdom

PHILPOTT, Stephen John Randall RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: December 1955
Address: 4, Queen Elizabeth Crescent, Beaconsfield, Buckinghamshire, HP9 1BX, England

ROBERTSON, Martin Gordon RESIGNED
Role: Director
Appointed on: 06 Dec 2013
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: August 1966
Address: 3rd, Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England

SHARMA, Sanjeev Kumar RESIGNED
Role: Director
Appointed on: 26 Aug 2011
Resigned on: 19 Oct 2011
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

TAYLOR, Steve RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 29 Jun 2017
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Heathersett, Norwich, Norfolk, NR9 3DL

WRIGHT, Oliver Gerard RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 07 Apr 2016
Country of Residence: England
Date of birth: August 1969
Address: Heathersett, Norwich, Norfolk, NR9 3DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Feb 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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