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The Mole Clinic Holdings Limited

The Mole Clinic Holdings Limited is an active company incorporated on 19 July 2024 with the registered office located in London, City of London. The Mole Clinic Holdings Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15847645
Private limited company
Age
1 year 3 months
Incorporated 19 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (4 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
7 Moorgate
London
EC2R 6AF
England
Address changed on 5 Mar 2025 (8 months ago)
Previous address was Ship Canal House 98 King Street Manchester M2 4WU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in Isle Of Man • Born in Jan 1961
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Apr 1995
The Mole Clinic Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mole Clinic Group Limited
Iain Douglas Mack, Alistair Paul Armstrong, and 2 more are mutual people.
Active
The Mole Clinic Limited
Alistair Paul Armstrong, Rachael Taplin, and 1 more are mutual people.
Active
HTSL Group Limited
Christopher James Langley is a mutual person.
Active
Hospital Services Group Limited
Christopher James Langley 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
Project H2o Bidco Limited
Alistair Paul Armstrong is a mutual person.
Active
Hospital Services Limited
Christopher James Langley is a mutual person.
Active
Financials
The Mole Clinic Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Iain Douglas Mack Resigned
4 Months Ago on 30 Jun 2025
Mr Christopher James Langley Appointed
5 Months Ago on 18 Jun 2025
New Charge Registered
7 Months Ago on 24 Mar 2025
Project Arnold Topco Limited (PSC) Details Changed
8 Months Ago on 6 Mar 2025
Registered Address Changed
8 Months Ago on 5 Mar 2025
Accounting Period Shortened
1 Year 2 Months Ago on 2 Sep 2024
Rachael Taplin Appointed
1 Year 2 Months Ago on 22 Aug 2024
Mr Alistair Paul Armstrong Appointed
1 Year 2 Months Ago on 22 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 22 Aug 2024
Name changed from Project Arnold Bidco Limited
1 Year 3 Months Ago on 19 Jul 2024
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Documents
Change of details for Project Arnold Topco Limited as a person with significant control on 6 March 2025
Submitted on 30 Jul 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 30 Jul 2025
Second filing for the termination of Iain Mack 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
Appointment of Mr Christopher James Langley as a director on 18 June 2025
Submitted on 24 Jun 2025
Registration of charge 158476450002, created on 24 March 2025
Submitted on 31 Mar 2025
Certificate of change of name
Submitted on 6 Mar 2025
Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to 7 Moorgate London EC2R 6AF on 5 March 2025
Submitted on 5 Mar 2025
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Repayment History
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