The Mole Clinic Holdings Limited

15847645

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 19/07/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

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 18/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

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

The Mole Clinic Group Limited

75–100% shares

75–100% votes

Appoint directors

7, Moorgate, London, EC2R 6AF

Reg: 15844290 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/07/2024

Charges2 outstanding

Charge

outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 24/03/2025Registered 31/03/2025

Charge

outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

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