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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
Submitted
Dated 27 October 2025 (1 month ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Due Soon
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 (24 days remaining)
Address
7 Moorgate
London
EC2R 6AF
England
Address changed on 26 Jul 2024 (1 year 4 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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1963
Director • Chief Operating Officer • British • Lives in England • Born in Sep 1984
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Apr 1995
The Mole Clinic Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mole Clinic Group Limited
Alistair Paul Armstrong, Christopher James Langley, and 1 more are mutual people.
Active
The Mole Clinic Holdings Limited
Alistair Paul Armstrong, Christopher James Langley, and 1 more are mutual people.
Active
HTSL Group Limited
Christopher James Langley is a mutual person.
Active
Llure Limited
Victoria Elizabeth Jupp is a mutual person.
Active
Project H2o Topco Limited
Alistair Paul Armstrong is a mutual person.
Active
Project H2o Bidco Limited
Alistair Paul Armstrong is a mutual person.
Active
Skin N Beauty Ltd
Victoria Elizabeth Jupp is a mutual person.
Dissolved
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
Confirmation Submitted
29 Days Ago on 7 Nov 2025
Emma Jones Resigned
5 Months Ago on 30 Jun 2025
Iain Douglas Mack Resigned
5 Months Ago on 30 Jun 2025
Rachael Taplin Appointed
5 Months Ago on 18 Jun 2025
Mr Alistair Paul Armstrong Appointed
5 Months Ago on 18 Jun 2025
Mr Christopher James Langley Appointed
5 Months Ago on 18 Jun 2025
New Charge Registered
8 Months Ago on 24 Mar 2025
Project Arnold Bidco Limited (PSC) Details Changed
9 Months Ago on 6 Mar 2025
Christopher James Langley Resigned
9 Months Ago on 26 Feb 2025
Ms Emma Jones Details Changed
9 Months Ago on 26 Feb 2025
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Documents
Confirmation statement made on 27 October 2025 with updates
Submitted on 7 Nov 2025
Change of details for Project Arnold Bidco Limited as a person with significant control on 6 March 2025
Submitted on 3 Nov 2025
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
Repayment History
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