The Mole Clinic Limited
Company Profile
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SmallThe Mole Clinic Limited
04903102•Private Limited With Share Capital
7 Moorgate, London, EC2R6AF
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Incorporated
17/09/2003
Company Age
22 years
Directors
3
Employees
33
SIC Code
86220
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Mole Clinic Limited (04903102) is a private limited with share capital incorporated on 17/09/2003 (22 years old) and registered in london, EC2R6AF. The company operates under SIC code 86220 - specialists medical practice activities.
The mole clinic is the uk's leading independent skin cancer screening & diagnostic centre based in the centre of london.skin cancer is often caused by too much sun or sun bed use. it starts as a mole or freckle. caught early, it is easily treated. early detection saves lives, so annual mole checks b...
Private Limited With Share Capital
SIC: 86220
Small
Incorporated 17/09/2003
EC2R6AF
33 employees
Financial Overview
Total Assets
£2.88M
Liabilities
£1.36M
Net Assets
£1.52M
Turnover
£6.24M
Cash
£1.67M
Key Metrics
33
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:21-07-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Resolution
Category:Resolution
Date:18-06-2025
Memorandum Articles
Category:Incorporation
Date:18-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Resolution
Category:Resolution
Date:27-08-2020
Memorandum Articles
Category:Incorporation
Date:27-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:26-08-2020
Capital Allotment Shares
Category:Capital
Date:13-08-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2020
Accounts Amended With Made Up Date
Category:Accounts
Date:30-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:06-09-2010
Change Of Name Notice
Category:Change Of Name
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor, Bromwich Court, 2 Gorsey Lane, Birmingham, West Midlands, B461JU
7 Moorgate, London, EC2R6AFRegistered
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