The Mole Clinic Holdings Limited
15847645
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 18/07/2026
Due 01/08/2027
Industry
Officers
director · Since 22/08/2024
DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
director · Since 18/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
Ms Jacqueline Susan Veness
director · Since 20/10/2026
BRITISH · ENGLAND
Former
director · Resigned 18/06/2025
director · Resigned 16/10/2026
Ms Jacqueline Susan Veness
director · Resigned 16/10/2026
Persons with Significant Control
The Mole Clinic Group Limited
Reg: 15844290 · Uk Register Of Companies · Private Company Limited By Shares
Notified 19/07/2024
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 History20 filings
confirmation statement with updates
appoint person director company with name date
accounts with accounts type small
confirmation statement with updates
change to a person with significant control
second filing of director termination with name
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
certificate change of name company
change registered office address company with date old address new address
resolution
memorandum articles
capital allotment shares
capital allotment shares
appoint person director company with name date
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