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The Mole Clinic Limited

The Mole Clinic Limited is an active company incorporated on 17 September 2003 with the registered office located in London, City of London. The Mole Clinic Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04903102
Private limited company
Age
22 years
Incorporated 17 September 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 27 October 2024 (11 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
7 Moorgate
London
EC2R 6AF
England
Address changed on 26 Jul 2024 (1 year 2 months ago)
Previous address was 2 Bromwich Court 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU England
Telephone
02077341177
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief Marketing Officer • British • Lives in Isle Of Man • Born in Apr 1972
Director • Managing Director • British
Director • British • Lives in England • Born in Apr 1995
Director • British • Lives in England • Born in Aug 1963
Director • Ceo • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mole Clinic Group Limited
Rachael Taplin, Alistair Paul Armstrong, and 1 more are mutual people.
Active
The Mole Clinic Holdings Limited
Rachael Taplin, Alistair Paul Armstrong, and 1 more are mutual people.
Active
Farncombe Estate Limited
Jeremy Robert Arthur Richardson is a mutual person.
Active
HTSL Group Limited
Christopher James Langley is a mutual person.
Active
Hospital Services Group Limited
Christopher James Langley is a mutual person.
Active
Llure Limited
Victoria Elizabeth Jupp is a mutual person.
Active
Thermology Health Ltd
Christopher James Langley is a mutual person.
Active
Project H2o Topco Limited
Alistair Paul Armstrong is a mutual person.
Active
Brands
The MOLE Clinic
The MOLE Clinic is a clinic in the UK that provides skin cancer screening and mole removal services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£1.56M
Decreased by £283.8K (-15%)
Turnover
£6.68M
Increased by £2.81M (+73%)
Employees
29
Same as previous period
Total Assets
£1.99M
Decreased by £1.12M (-36%)
Total Liabilities
-£760.49K
Increased by £379.66K (+100%)
Net Assets
£1.23M
Decreased by £1.5M (-55%)
Debt Ratio (%)
38%
Increased by 25.91% (+212%)
Latest Activity
Emma Jones Resigned
3 Months Ago on 30 Jun 2025
Iain Douglas Mack Resigned
3 Months Ago on 30 Jun 2025
Rachael Taplin Appointed
4 Months Ago on 18 Jun 2025
Mr Alistair Paul Armstrong Appointed
4 Months Ago on 18 Jun 2025
Mr Christopher James Langley Appointed
4 Months Ago on 18 Jun 2025
New Charge Registered
7 Months Ago on 24 Mar 2025
Christopher James Langley Resigned
7 Months Ago on 26 Feb 2025
Ms Emma Jones Details Changed
7 Months Ago on 26 Feb 2025
Ms Emma Jones Appointed
7 Months Ago on 26 Feb 2025
Mr Christopher James Langley Appointed
7 Months Ago on 26 Feb 2025
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Documents
Second filing for the termination of Iain Mack as a director
Submitted on 21 Jul 2025
Second filing for the termination of Emma Jones as a director
Submitted on 9 Jul 2025
Termination of appointment of Iain Douglas Mack as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Emma Jones as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Alistair Paul Armstrong as a director on 18 June 2025
Submitted on 24 Jun 2025
Appointment of Rachael Taplin as a director on 18 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Christopher James Langley as a director on 18 June 2025
Submitted on 24 Jun 2025
Resolutions
Submitted on 18 Jun 2025
Memorandum and Articles of Association
Submitted on 18 Jun 2025
Registration of charge 049031020004, created on 24 March 2025
Submitted on 26 Mar 2025
Repayment History
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