THE MOLE CLINIC HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 30 Jul 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

7 Moorgate London EC2R 6AF England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 220,000 Shares £220k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
22 Aug 2024	ORDINARY	150,000	£150k	£1
22 Aug 2024	ORDINARY	70,000	£70k	£1

Officers

3 active 1 resigned

Show resigned officers

						Status
Alistair Paul Armstrong	Director	British	England	47	22 Aug 2024	Active
Christopher James Langley	Director	British	England	62	18 Jun 2025	Active
Rachael Taplin	Director	British	England	30	22 Aug 2024	Active

Shareholders

Shareholders (1)


The Mole Clinic Group Limited	100.0%	220,001	Ordinary	30 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Project Arnold Topco Limited

United Kingdom

Active

Notified 19 Jul 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

THE MOLE CLINIC GROUP LIMITED united kingdom significant influence or control

PALATINE PRIVATE EQUITY LLP united kingdom

PALATINE IMPACT GP II LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent

PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent

THE MOLE CLINIC HOLDINGS LIMITED Current Company

THE MOLE CLINIC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
30 Jul 2025	Persons With Significant Control	Change to Project Arnold Topco Limited as a person with significant control on 2025-03-06	View(2 pages)
30 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-18 with updates	View(5 pages)
9 Jul 2025	Officers	Termination of Iain Mack as director	View(4 pages)
1 Jul 2025	Officers	Termination of Iain Douglas Mack as director on 2025-06-30	View(2 pages)
24 Jun 2025	Officers	Appointment of Mr Christopher James Langley as director on 2025-06-18	View(2 pages)