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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
(20 years and 7 months old)
WEBSITE
www.themoleclinic.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2023
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
Previous Names
08/06/2006 06/09/2010 SCANSOL LIMITED
26/08/2005 08/06/2006 THE MOLE CLINIC (UK) LIMITED
17/09/2003 26/08/2005 THE MOLE CLINIC (HOLDINGS) LIMITED
BIRMINGHAM
B46 1JU
Telephone: 02077341177
TPS: No
2 Bromwich Court 1st Floor
Gorsey Lane
Coleshill
Birmingham B46 1JU
B46 1JU
9 Argyll Street
London
W1F 7TG
Telephone: 77341177
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 |
---|---|
Date: 27/02/2024 | Event: Darren Paul Grassby (928499779) has left the board |
Date: 27/02/2024 | Event: Charles Robert William McLean (910283399) has left the board |
Date: 27/02/2024 | Event: New Board Member Harvey Bertenshaw Ainley (922378202) Appointed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 17/09/2003 - Present (20 years and 7 months) Secretary: 17/09/2003 - 15/11/2004 (1 years and 1 months) Born in Jan 1961 (age: 63) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 32 |
View Report |
06/08/2020 - Present (3 years and 8 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 0 |
View Report |
Jeremy Robert Arthur Richardson 22/02/2024 - Present (2 months) Born in Sep 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 11 |
View Report |
22/02/2024 - Present (2 months) Born in Aug 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 9 |
View Report |
17/09/2003 - Present (20 years and 7 months) Born in Nov 1960 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 27/02/2024 | Event: Darren Paul Grassby (928499779) has left the board |
Date: 27/02/2024 | Event: Charles Robert William McLean (910283399) has left the board |
Date: 27/02/2024 | Event: New Board Member Harvey Bertenshaw Ainley (922378202) Appointed |
Date: 27/02/2024 | Event: New Board Member Jeremy Robert Arthur Richardson (923491883) Appointed |
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 04/11/2022 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: New Accounts filed |
Date: 13/01/2022 | Event: New Board Member Charles Robert William McLean (910283399) Appointed |
Date: 13/01/2022 | Event: Stephen Mensforth (909284139) has left the board |
Date: 13/01/2022 | Event: New Confirmation Statement filed |
Date: 20/12/2021 | Event: New Board Member Darren Paul Grassby (928499779) Appointed |
Date: 30/05/2021 | Event: New Accounts filed |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 13/08/2020 | Event: Change in Reg. Office |
Date: 13/08/2020 | Event: New Board Member Stephen Mensforth (909284139) Appointed |
Date: 13/08/2020 | Event: David Jonathan Cook (904388896) has left the board |
Date: 13/08/2020 | Event: Emma Jones (922021874) has left the board |
Date: 13/08/2020 | Event: Nigel Kelly (911215667) has left the board |
Date: 13/08/2020 | Event: New Board Member Darren Paul Grassby (919165813) Appointed |
Date: 25/07/2020 | Event: New Accounts filed |
Date: 03/11/2019 | Event: New Confirmation Statement filed |
Date: 06/09/2019 | Event: Change in Reg. Office |
Date: 18/02/2019 | Event: New Accounts filed |
Date: 06/11/2018 | Event: New Confirmation Statement filed |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 07/11/2017 | Event: New Confirmation Statement filed |
Date: 23/02/2017 | Event: New Accounts filed |
Date: 20/12/2016 | Event: New Board Member David Jonathan Cook (904388896) Appointed |
Date: 12/12/2016 | Event: New Board Member Emma Jones (922021874) Appointed |
Date: 01/11/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 01/08/2016 | Event: Change in Reg. Office |
Date: 01/08/2016 | Event: New Accounts filed |
Date: 01/08/2016 | Event: Peter Fergusson (900792445) has left the board |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 01/10/2015 | Event: New Accounts filed |
Date: 16/04/2015 | Event: Robert McNeilly (911694696) has left the board |
Date: 31/10/2014 | Event: David John Seaton (906623304) has left the board |
Date: 07/10/2014 | Event: New Annual Return filed |
Date: 22/03/2014 | Event: New Accounts filed |
Date: 11/01/2014 | Event: New Accounts filed |
Date: 24/09/2013 | Event: New Annual Return filed |
Date: 04/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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