The Mole Clinic Limited
- Company number
- 04903102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2003
- Nature of business
- Specialists medical practice activities
- Corporate group
- Clinatol Investments Limited (239 companies)
Registered office
Previous names
- The Mole Clinic (UK) Limited (until 8 Jun 2006)
- The Mole Clinic (Holdings) Limited (until 26 Aug 2005)
- Scansol Limited (until 6 Sep 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGLEY, Christopher | Director | 16 Oct 2026 | |
| TAPLIN, Rachael | Director | 16 Oct 2026 | |
| ARMSTRONG, Alistair Paul | Director | 16 Oct 2026 | |
| VENESS, Jacqueline Susan | Director | 7 Sep 2026 | |
| JUPP, Victoria Elizabeth | Director | 26 Feb 2025 | |
| MEHARG, Annie Clara | Director | 19 Jan 2026 | 16 Oct 2026 |
| GRASSBY, Darren Paul | Director | 6 Aug 2020 | 22 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Mole Clinic Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2024 | |
| Nevis Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2020 | 22 Aug 2024 |
| Mr Iain Douglas Mack | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 6 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Aug 2022 | - | - | - |
| 31 Aug 2021 | £1,289,568 | £660,102 | 19 |
| 31 Aug 2020 | £982,848 | £454,038 | 21 |
| 31 Dec 2019 | £1,141,369 | £729,862 | 17 |
| 31 Dec 2018 | £668,044 | £561,169 | 16 |
| 31 Dec 2017 | £770,734 | £641,939 | 11 |
| 31 Dec 2016 | £469,744 | £291,662 | - |
| 31 Dec 2015 | £201,670 | £317,368 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
Connections
Owned by
The Mole Clinic Limited → The Mole Clinic Holdings Limited → The Mole Clinic Group Limited → Palatine Impact Gp Ii LLP → Palatine Ii Scots (Gp) Limited → Palatine Private Equity LLP
Directors’ other companies
- ARMSTRONG, Alistair Paul - Director at The Mole Clinic Group Limited
- ARMSTRONG, Alistair Paul - Director at The Mole Clinic Holdings Limited
- VENESS, Jacqueline Susan - Director at Immediate Resources Limited
- VENESS, Jacqueline Susan - Director at The Mole Clinic Group Limited
- VENESS, Jacqueline Susan - Director at The Mole Clinic Holdings Limited
Companies at the same address
- The Mole Clinic Group Limited (15844290)
- The Mole Clinic Holdings Limited (15847645)