This company is commonly known as The Mole Clinic Limited. The company was founded 20 years ago and was given the registration number 04903102. The firm's registered office is in BIRMINGHAM. You can find them at 34 Harborne Road, , Birmingham, . This company's SIC code is 86220 - Specialists medical practice activities.
| Name | : | THE MOLE CLINIC LIMITED |
|---|---|---|
| Company Number | : | 04903102 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2003 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 Harborne Road, Birmingham, England, B15 3AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, England, B46 1JU | Director | 22 February 2024 | Active |
| 2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, England, B46 1JU | Director | 17 September 2003 | Active |
| 2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, England, B46 1JU | Director | 22 February 2024 | Active |
| 10 Chantry View Road, Guildford, GU1 3XR | Secretary | 30 March 2006 | Active |
| 3 Woodlands Grove, Milngavie, Glasgow, G62 8PJ | Secretary | 17 September 2003 | Active |
| 22 Tudor Road, Hazlemere, High Wycombe, HP15 7PD | Secretary | 15 November 2004 | Active |
| Unit 7, The Forum, Icknield Way Industrial Estate,, Icknield Way, Tring, England, HP23 4JY | Director | 16 December 2016 | Active |
| 2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, England, B46 1JU | Director | 06 August 2020 | Active |
| 34, Harborne Road, Birmingham, England, B15 3AA | Director | 25 November 2016 | Active |
| 58 Fieldview, Earlsfield, London, SW18 3HF | Director | 04 April 2006 | Active |
| 2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, England, B46 1JU | Director | 10 January 2022 | Active |
| The Old School, Brightling, Robertsbridge, TN32 5HH | Director | 01 August 2006 | Active |
| 2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, England, B46 1JU | Director | 06 August 2020 | Active |
| 4 Ledbury Mews North, London, W11 2AF | Director | 19 August 2005 | Active |
| Whistlebrook House, Windmill Close, Ivinghoe, LU7 9EW | Director | 17 September 2003 | Active |
| Nevis Bidco Limited | ||
| Notified on | : | 06 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 34, Harborne Road, Birmingham, United Kingdom, B15 3AA |
| Nature of control | : |
|
| Mr Iain Douglas Mack | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34, Harborne Road, Birmingham, England, B15 3AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Officers | Termination director company with name termination date. | Download |
| 2024-02-22 | Officers | Appoint person director company with name date. | Download |
| 2024-02-22 | Officers | Termination director company with name termination date. | Download |
| 2024-02-22 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-11 | Officers | Appoint person director company with name date. | Download |
| 2022-01-11 | Officers | Termination director company with name termination date. | Download |
| 2022-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-27 | Resolution | Resolution. | Download |
| 2020-08-27 | Incorporation | Memorandum articles. | Download |
| 2020-08-26 | Capital | Second filing capital allotment shares. | Download |
| 2020-08-13 | Capital | Capital allotment shares. | Download |
| 2020-08-13 | Accounts | Change account reference date company current shortened. | Download |
| 2020-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-08-11 | Officers | Appoint person director company with name date. | Download |
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