Company information:
Imagine Health And Spa Limited (No: 02106272)
Address: PARK FARM, HETHERSETT, NORWICH, NORFOLK, NR9 3DL
Status: Active
Incorporated: 03-May-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 93130 - Fitness facilities
Current Director: DAVID EDWARD COURTEEN ( DOB: Mar-1965 From: Aug-1992 )
Current Director: HEATH SIMON EVANS ( DOB: Oct-1968 From: May-2023 )
Current Secretary: DAVID EDWARD COURTEEN ( DOB: Mar-1965 From: Apr-2004 )
Resigned Director: STEVEN PETER GLEW ( DOB: May-1957 From: Oct-2001 To: Aug-2002 )
Resigned Director: MARTYN GREALEY ( DOB: Jul-1958 From: Mar-2002 To: Mar-2004 )
Resigned Director: DIANE JARVIS ( DOB: Aug-1964 From: Apr-2002 To: Mar-2004 )
Resigned Director: STEPHEN JOHN RANDALL PHILPOTT ( DOB: Dec-1955 From: Apr-2001 To: Oct-2001 )
Resigned Director: STEVEN TAYLOR ( DOB: Nov-1963 From: Aug-1992 To: Apr-2002 )
Resigned Director: JOHN ROBERT TREHARNE ( DOB: Jan-1954 From: Apr-2001 To: Mar-2002 )
Resigned Director: OLIVER GERARD WRIGHT ( DOB: Aug-1969 From: Apr-2004 To: Apr-2016 )
Resigned Secretary: RAYMOND ALAN DAVIES ( DOB: Aug-1957 From: Apr-2001 To: Sep-2002 )
Resigned Secretary: EMW SECRETARIES LIMITED ( From: Mar-2004 To: Apr-2004 )
Resigned Secretary: DIANE JARVIS ( DOB: Aug-1964 From: Sep-2002 To: Mar-2004 )
Resigned Secretary: STEVEN TAYLOR ( DOB: Nov-1963 From: Aug-1992 To: Apr-2001 )
Persons of Significant Control:
Mosaic Spa And Health Clubs (Contract Management) Limited, Park Farm Park Farm, Park Farm, Hethersett, Norfolk, NR9 3DL, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-10-01)
Downing Llp (Various Funds), Ergon House Horseferry Road, London, SW1P 2AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |
| Net assets (liabilities) | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |
| Equity / share capital and reserves | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |