# The Mole Clinic Limited

## Details

- **Company number:** [04903102](https://find-and-update.company-information.service.gov.uk/company/04903102)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 2003
- **Registered office:** 7 MOORGATE, LONDON, EC2R 6AF
- **Nature of business:** [86220](/sic/86220) Specialists medical practice activities
- **Corporate group:** [Clinatol Investments Limited](/group/143) (234 companies)


## Previous names

- Scansol Limited (until 6 Sep 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRASSBY, Darren Paul | director | 6 Aug 2020 | 22 Feb 2024 |
| VENESS, Jacqueline Susan | director | 7 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Iain Douglas Mack | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 6 Aug 2020 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

The Mole Clinic Limited → [The Mole Clinic Holdings Limited](/company/15847645) → [The Mole Clinic Group Limited](/company/15844290) → [Palatine Impact Gp Ii LLP](/company/OC438739) → [Palatine Ii Scots (Gp) Limited](/company/SC412744) → [Palatine Private Equity LLP](/company/OC315480)




## Directors' other companies

- [VENESS, Jacqueline Susan](/person/6425387) - director at [The Mole Clinic Holdings Limited](/company/15847645)
- [VENESS, Jacqueline Susan](/person/6425387) - director at [Immediate Resources Limited](/company/03672104)
- [VENESS, Jacqueline Susan](/person/6425387) - director at [The Mole Clinic Group Limited](/company/15844290)



## Companies at the same address

- [The Mole Clinic Group Limited](/company/15844290) (15844290)
- [The Mole Clinic Holdings Limited](/company/15847645) (15847645)