THE MOLE CLINIC LIMITED - COLESHILL
| Company Profile | Company Filings |
Overview
THE MOLE CLINIC LIMITED is a Private Limited Company from COLESHILL ENGLAND and has the status: Active.
THE MOLE CLINIC LIMITED was incorporated 20 years ago on 17/09/2003 and has the registered number: 04903102. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/05/2024.
THE MOLE CLINIC LIMITED was incorporated 20 years ago on 17/09/2003 and has the registered number: 04903102. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/05/2024.
THE MOLE CLINIC LIMITED - COLESHILL
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
2 BROMWICH COURT 1ST FLOOR
COLESHILL
BIRMINGHAM
B46 1JU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SCANSOL LIMITED (until 06/09/2010)
SCANSOL LIMITED (until 06/09/2010)
THE MOLE CLINIC (UK) LIMITED (until 08/06/2006)
THE MOLE CLINIC (HOLDINGS) LIMITED (until 26/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY ROBERT ARTHUR RICHARDSON | Sep 1970 | British | Director | 2024-02-22 | CURRENT |
| MR HARVEY BERTENSHAW AINLEY | Aug 1966 | British | Director | 2024-02-22 | CURRENT |
| IAIN DOUGLAS MACK | Jan 1961 | British | Director | 2003-09-17 | CURRENT |
| STEPHEN MENSFORTH | Nov 1955 | British | Director | 2020-08-06 UNTIL 2022-01-10 | RESIGNED |
| DR ROBERT MCNEILLY | Feb 1961 | British | Director | 2006-08-01 UNTIL 2015-04-08 | RESIGNED |
| MR CHARLES ROBERT WILLIAM MCLEAN | Feb 1969 | British | Director | 2022-01-10 UNTIL 2024-02-22 | RESIGNED |
| MR NIGEL KELLY | Dec 1975 | Irish | Director | 2006-04-04 UNTIL 2020-08-06 | RESIGNED |
| MS EMMA JONES | Apr 1972 | British | Director | 2016-11-25 UNTIL 2020-08-06 | RESIGNED |
| DARREN PAUL GRASSBY | Jan 1976 | British | Director | 2020-08-06 UNTIL 2024-02-22 | RESIGNED |
| MR DAVID JONATHAN COOK | Sep 1967 | British | Director | 2016-12-16 UNTIL 2020-08-06 | RESIGNED |
| CLAIRE TAYLOR | Secretary | 2004-11-15 UNTIL 2006-03-30 | RESIGNED | ||
| IAIN DOUGLAS MACK | Jan 1961 | British | Secretary | 2003-09-17 UNTIL 2004-11-15 | RESIGNED |
| PETER FERGUSSON | Apr 1943 | British | Secretary | 2006-03-30 UNTIL 2016-07-15 | RESIGNED |
| RICHARD DAVID ROSIN | Apr 1942 | British | Director | 2005-08-19 UNTIL 2005-11-16 | RESIGNED |
| MR DAVID JOHN SEATON | Nov 1960 | British | Director | 2003-09-17 UNTIL 2014-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nevis Bidco Limited | 2020-08-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Iain Douglas Mack | 2016-04-06 - 2020-08-06 | 1/1961 | Birmingham | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Mole Clinic Ltd Filleted accounts for Companies House (small and micro) | 2022-07-01 | 31-08-2021 | £660,102 Cash £1,289,568 equity |
| The Mole Clinic Ltd Filleted accounts for Companies House (small and micro) | 2021-05-27 | 31-08-2020 | £454,038 Cash £982,848 equity |
| The Mole Clinic Ltd Filleted accounts for Companies House (small and micro) | 2020-07-22 | 31-12-2019 | £729,862 Cash £1,141,369 equity |
| The Mole Clinic Ltd Small abridged accounts | 2019-02-15 | 31-12-2018 | £561,169 Cash £668,044 equity |
| The Mole Clinic Ltd Small abridged accounts | 2018-02-23 | 31-12-2017 | £641,939 Cash £770,734 equity |
| The Mole Clinic Ltd Small abridged accounts | 2017-02-21 | 31-12-2016 | £291,662 Cash £469,744 equity |
| Accounts filed on 31-12-2015 | 2016-02-18 | 31-12-2015 | £317,368 Cash £201,670 equity |