The Mole Clinic Group Limited

15844290

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7 MOORGATE, LONDON, EC2R 6AF

Incorporated 17/07/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Alistair Paul Armstrong

director · Since 22/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Rachael Taplin

director · Since 22/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 1 other board

Mr Christopher James Langley

director · Since 26/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mrs Annie Clara Meharg

director · Since 17/02/2026

BRITISH,IRISH · ENGLAND · Age 45

Also on 4 other boards

Persons with Significant Control

Palatine Impact Gp Ii Llp

75–100% shares

75–100% votes

Appoint directors

Chancery Place, 50 Brown Street, Manchester, M2 2JT

Reg: Oc438739 · Companies House · Limited Liability Partnership

Notified 22/08/2024

Palatine Private Equity Llp

Significant control

Chancery Place, 50 Brown Street, Manchester, M2 2JT

Reg: Oc315480 · Companies House · Limited Liability Partnership

Notified 22/08/2024

Former PSCs

Iain Douglas Mack

Ceased 22/08/2024

Charges2 outstanding

Charge

outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 24/03/2025Registered 26/03/2025

Charge

outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 22/08/2024Registered 27/08/2024