The Mole Clinic LTD
Extended Company Report with Annual Accounts Includeslatest 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
Last balance sheet date 2019-12-31 Trade Debtors £257,553 +38.02% Employees £21 +19.04% Total assets £1,199,911 +42.88%
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