The Mole Clinic Group Limited
15844290
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 16/07/2026
Due 30/07/2027
Industry
Officers
director · Since 22/08/2024
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 5 other boards
director · Since 26/02/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 5 other boards
director · Since 17/02/2026
BRITISH,IRISH · ENGLAND · Age 46
Also on 4 other boards
Ms Jacqueline Susan Veness
director · Since 18/08/2026
BRITISH · UNITED KINGDOM · Age 65
Former
director · Resigned 18/06/2025
Persons with Significant Control
Palatine Impact Gp Ii Llp
Chancery Place, 50 Brown Street, Manchester, M2 2JT
Reg: Oc438739 · Companies House · Limited Liability Partnership
Notified 22/08/2024
Palatine Private Equity Llp
Chancery Place, 50 Brown Street, Manchester, M2 2JT
Reg: Oc315480 · Companies House · Limited Liability Partnership
Notified 22/08/2024
Palatine Impact GP II LLP
Chancery Place, 50 Brown Street, Manchester, M2 2JT
Reg: Oc438739 · Companies House · Limited Liability Partnership
Notified 22/08/2024
Former PSCs
Iain Douglas Mack
Ceased 22/08/2024
Charges2 outstanding
PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)
PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
7 MOORGATE
LONDON
Filing History36 filings
confirmation statement with updates
memorandum articles
resolution
capital allotment shares
appoint person director company with name date
accounts with accounts type group
memorandum articles
resolution
legacy
legacy
resolution
capital statement capital company with date currency figure
memorandum articles
confirmation statement with updates
second filing of director termination with name
termination director company with name termination date
resolution
memorandum articles
second filing capital allotment shares
capital allotment shares
mortgage create with deed with charge number charge creation date
appoint person director company with name date
certificate change of name company
change registered office address company with date old address new address
memorandum articles
resolution
capital allotment shares
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
capital allotment shares
appoint person director company with name date
change account reference date company current shortened
mortgage create with deed with charge number charge creation date
incorporation company