THE MOLE CLINIC LIMITED
2 BROMWICH COURT 1ST FLOOR, GORSEY LANE, COLESHILL B46 1JU- Active
- Private Limited Company
- Company No. 04903102
- Last Updated: 01 Mar 2024
Company Profile
THE MOLE CLINIC LIMITED was incorporated on Wednesday, September 17, 2003 as a Private Limited Company with registered address in COLESHILL. THE MOLE CLINIC LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 21 years 1 month and 21 days.
| Name | THE MOLE CLINIC LIMITED |
|---|---|
| Company number | 04903102 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BROMWICH COURT 1ST FLOOR GORSEY LANE COLESHILL B46 1JU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nevis Bidco Limited Harborne Road, B15 3AA |
Dates: Thursday, August 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Iain Douglas Mack Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 6, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE MOLE CLINIC LIMITED | 17 Sep 2003 |
| THE MOLE CLINIC (HOLDINGS) LIMITED | 26 Aug 2005 |
| THE MOLE CLINIC (UK) LIMITED | 08 Jun 2006 |
| SCANSOL LIMITED | 06 Sep 2010 |