The Mole Clinic LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2019-12-31 | |
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| Trade Debtors | £257,553 | +38.02% |
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| Employees | £21 | +19.04% |
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| Total assets | £1,199,911 | +42.88% |
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THE MOLE CLINIC (HOLDINGS) LIMITED
THE MOLE CLINIC (UK) LIMITED
SCANSOL LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04903102 |
| Record last updated | Friday, February 23, 2024 9:31:03 AM UTC |
| Official Address | 7 Unit The Forum Icknield Way Tring West And Rural There are 58 companies registered at this street |
| Postal Code | HP234JY |
| Sector | Specialists medical practice activities |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Feb 22, 2024 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 10, 2022 | Resignation of one Director (a man) | |
| Registry | Jan 10, 2022 | Appointment of a man as Director | |
| Registry | Aug 6, 2020 | Resignation of 3 people: one Director (a man) | |
| Registry | Aug 6, 2020 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Aug 6, 2020 | Resignation of one Shareholder (50-75%) | |
| Registry | Nov 2, 2017 | Confirmation statement made , with updates | |
| Financials | Feb 20, 2017 | Annual accounts | |
| Registry | Dec 16, 2016 | Appointment of a man as Director and Chartered Accountant | |
| Registry | Dec 16, 2016 | Appointment of a person as Director | |
| Registry | Dec 8, 2016 | Appointment of a person as Director 2598196... | |
| Registry | Nov 25, 2016 | Appointment of a woman | |
| Registry | Oct 27, 2016 | Confirmation statement made , with updates | |
| Registry | Sep 20, 2016 | Confirmation statement made , with updates 2597865... | |
| Registry | Jul 28, 2016 | Change of registered office address | |
| Registry | Jul 28, 2016 | Resignation of one Secretary | |
| Registry | Jul 15, 2016 | Resignation of one Solicitor and one Secretary (a man) | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (50-75%) | |
| Financials | Feb 17, 2016 | Annual accounts | |
| Registry | Sep 29, 2015 | Annual return | |
| Financials | Apr 26, 2015 | Annual accounts | |
| Registry | Apr 14, 2015 | Resignation of one Director | |
| Registry | Apr 8, 2015 | Resignation of one Medical Practitioner and one Director (a man) | |
| Registry | Nov 29, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Oct 29, 2014 | Resignation of one Director | |
| Registry | Oct 24, 2014 | Resignation of one Financial Controller and one Director (a man) | |
| Registry | Oct 2, 2014 | Annual return | |
| Registry | Sep 29, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Financials | Mar 18, 2014 | Annual accounts | |
| Financials | Jan 6, 2014 | Annual accounts 7894588... | |
| Registry | Sep 18, 2013 | Annual return | |
| Registry | Sep 18, 2013 | Annual return 2591407... | |
| Registry | Oct 1, 2012 | Annual return | |
| Registry | Oct 1, 2012 | Annual return 2589319... | |
| Financials | Jul 18, 2012 | Annual accounts | |
| Financials | Jul 18, 2012 | Annual accounts 7866137... | |
| Registry | Dec 5, 2011 | Annual return | |
| Registry | Dec 5, 2011 | Annual return 2627888... | |
| Financials | Sep 29, 2011 | Annual accounts | |
| Financials | Sep 29, 2011 | Annual accounts 7975592... | |
| Registry | May 25, 2011 | Annual return | |
| Registry | May 25, 2011 | Change of particulars for director | |
| Registry | May 25, 2011 | Annual return | |
| Registry | May 25, 2011 | Change of particulars for director | |
| Registry | May 25, 2011 | Change of particulars for director 2642380... | |
| Financials | Oct 3, 2010 | Annual accounts | |
| Financials | Oct 3, 2010 | Annual accounts 7861576... | |
| Registry | Sep 6, 2010 | Company name change | |
| Registry | Sep 6, 2010 | Change of name certificate | |
| Registry | Sep 6, 2010 | Change of name certificate 8180512... | |
| Registry | Sep 6, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Feb 5, 2010 | Annual return | |
| Registry | Feb 5, 2010 | Annual return 2649780... | |
| Registry | Feb 5, 2010 | Change of particulars for director | |
| Registry | Aug 11, 2009 | Change in situation or address of registered office | |
| Registry | Aug 11, 2009 | Change in situation or address of registered office 8185241... | |
| Financials | Apr 8, 2009 | Annual accounts | |
| Financials | Apr 8, 2009 | Annual accounts 8007856... | |
| Registry | Jan 2, 2009 | Annual return | |
| Registry | Jan 2, 2009 | Annual return 2619975... | |
| Registry | Dec 23, 2008 | Annual return | |
| Registry | Dec 23, 2008 | Annual return 2617125... | |
| Financials | Oct 14, 2008 | Annual accounts | |
| Financials | Oct 14, 2008 | Annual accounts 7849106... | |
| Registry | Mar 26, 2008 | Accounts | |
| Registry | Mar 26, 2008 | Change of accounting reference date | |
| Registry | Nov 7, 2007 | Particulars of a mortgage or charge | |
| Registry | Nov 7, 2007 | Particulars of a mortgage or charge 1909645... | |
| Financials | Sep 28, 2007 | Annual accounts | |
| Financials | Sep 28, 2007 | Annual accounts 1866771... | |
| Registry | Nov 17, 2006 | Appointment of a person | |
| Registry | Nov 17, 2006 | Appointment of a director | |
| Financials | Nov 1, 2006 | Annual accounts | |
| Financials | Nov 1, 2006 | Annual accounts 1788286... | |
| Registry | Oct 12, 2006 | Annual return | |
| Registry | Oct 12, 2006 | Annual return 1944647... | |
| Registry | Aug 11, 2006 | Change in situation or address of registered office | |
| Registry | Aug 11, 2006 | Change in situation or address of registered office 1832730... | |
| Registry | Aug 1, 2006 | Appointment of a man as Director and Medical Practitioner | |
| Registry | Jun 26, 2006 | Resolution | |
| Registry | Jun 26, 2006 | Alteration to memorandum and articles | |
| Registry | Jun 13, 2006 | Memorandum of association | |
| Registry | Jun 13, 2006 | Memorandum of association 1766152... | |
| Registry | Jun 8, 2006 | Company name change | |
| Registry | Jun 8, 2006 | Change of name certificate | |
| Registry | Jun 8, 2006 | Change of name certificate 1788407... | |
| Registry | Jun 7, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jun 7, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 1788407... | |
| Registry | Jun 7, 2006 | Appointment of a person | |
| Registry | May 17, 2006 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
| Registry | May 17, 2006 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1753041... | |
| Registry | May 17, 2006 | Authorised allotment of shares and debentures | |
| Registry | May 17, 2006 | Appointment of a person | |
| Registry | May 17, 2006 | Resignation of a person | |
| Registry | May 17, 2006 | Section 175 comp act 06 08 | |
| Registry | Apr 4, 2006 | Appointment of a man as Director | |
| Registry | Mar 30, 2006 | Appointment of a man as Secretary and Solicitor | |
| Financials | Mar 2, 2006 | Annual accounts | |
| Financials | Mar 2, 2006 | Annual accounts 1880432... | |
| Registry | Dec 30, 2005 | Particulars of a mortgage or charge | |
