THE MOLE CLINIC LIMITED
Active - Accounts Filed
General Information
NAME
THE MOLE CLINIC LIMITED
COMPANY NUMBER
04903102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
17/09/2003
(21 years and 2 months old)
WEBSITE
www.themoleclinic.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
08/06/2006
06/09/2010
SCANSOL LIMITED
View all previous names
LONDON
EC2R 6AF
Telephone: 02077341177
TPS: No
1st Floor
Bromwich Court
2 Gorsey Lane
Birmingham, West Midlands
B46 1JU
Telephone: 77341177
7 Moorgate
London
EC2R 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEVIS BIDCO LIMITED | Non-Trading | View Report |
| THE MOLE CLINIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 04/09/2024 | Harvey Bertenshaw Ainley (922378202) has left the board |
| 04/09/2024 | Jeremy Robert Arthur Richardson (923491883) has left the board |
Credit Risk Overview
Want to learn more about THE MOLE CLINIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MOLE CLINIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MOLE CLINIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/09/2003 - Present (21 years and 2 months) Secretary: 17/09/2003 - 15/11/2004 (1 years and 1 months) Born in Jan 1961 (age: 63) |
Active | Director&Secretary |
Current: 1 Past: 32 |
View Report |
|
06/08/2020 - Present (4 years and 4 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 39 Past: 1 |
View Report |
|
22/08/2024 - Present (3 months) Born in Apr 1995 (age: 29) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/08/2024 - Present (3 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
17/09/2003 - Present (21 years and 2 months) Born in Nov 1960 |
Resigned | Director |
Current: 6 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 04/09/2024 | Harvey Bertenshaw Ainley (922378202) has left the board |
| 04/09/2024 | Jeremy Robert Arthur Richardson (923491883) has left the board |
| 04/09/2024 | New Board Member Alistair Paul Armstrong (919329616) Appointed |
| 04/09/2024 | New Board Member Rachael Taplin (932667731) Appointed |
| 27/02/2024 | Darren Paul Grassby (928499779) has left the board |
| 27/02/2024 | Charles Robert William McLean (910283399) has left the board |
| 27/02/2024 | New Board Member Harvey Bertenshaw Ainley (922378202) Appointed |
| 27/02/2024 | New Board Member Jeremy Robert Arthur Richardson (923491883) Appointed |
| 13/11/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 13/01/2022 | Stephen Mensforth (909284139) has left the board |
| 13/01/2022 | New Board Member Charles Robert William McLean (910283399) Appointed |
| 13/01/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Board Member Darren Paul Grassby (928499779) Appointed |
| 30/05/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 13/08/2020 | New Board Member Stephen Mensforth (909284139) Appointed |
| 13/08/2020 | Change in Reg. Office |
| 13/08/2020 | New Board Member Darren Paul Grassby (919165813) Appointed |
| 13/08/2020 | Nigel Kelly (911215667) has left the board |
| 13/08/2020 | Emma Jones (922021874) has left the board |
| 13/08/2020 | David Jonathan Cook (904388896) has left the board |
| 25/07/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 06/09/2019 | Change in Reg. Office |
| 18/02/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 20/12/2016 | New Board Member David Jonathan Cook (904388896) Appointed |
| 12/12/2016 | New Board Member Emma Jones (922021874) Appointed |
| 01/11/2016 | New Annual Return filed |
| 27/09/2016 | New Annual Return filed |
| 01/08/2016 | Peter Fergusson (900792445) has left the board |
| 01/08/2016 | Change in Reg. Office |
| 01/08/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 16/04/2015 | Robert McNeilly (911694696) has left the board |
| 31/10/2014 | David John Seaton (906623304) has left the board |
| 07/10/2014 | New Annual Return filed |
| 22/03/2014 | New Accounts filed |
| 11/01/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 04/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
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