THE MOLE CLINIC LIMITED
TRING SCANSOL LIMITED THE MOLE CLINIC (UK) LIMITED THE MOLE CLINIC (HOLDINGS) LIMITED

Hellopages » Hertfordshire » Dacorum » HP23 4JY

Company number 04903102
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address UNIT 7, THE FORUM, ICKNIELD WAY, TRING, HERTFORDSHIRE, ENGLAND, HP23 4JY
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Appointment of Mr David Jonathan Cook as a director on 16 December 2016; Appointment of Ms Emma Jones as a director on 25 November 2016. The most likely internet sites of THE MOLE CLINIC LIMITED are www.themoleclinic.co.uk, and www.the-mole-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Wendover Rail Station is 3.7 miles; to Berkhamsted Rail Station is 5.5 miles; to Chalfont and Latimer Rail Station is 10.2 miles; to Saunderton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mole Clinic Limited is a Private Limited Company. The company registration number is 04903102. The Mole Clinic Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of The Mole Clinic Limited is Unit 7 The Forum Icknield Way Tring Hertfordshire England Hp23 4jy. . COOK, David Jonathan is a Director of the company. JONES, Emma is a Director of the company. KELLY, Nigel is a Director of the company. MACK, Iain Douglas is a Director of the company. Secretary FERGUSSON, Peter has been resigned. Secretary MACK, Iain Douglas has been resigned. Secretary TAYLOR, Claire has been resigned. Director MCNEILLY, Robert, Dr has been resigned. Director ROSIN, Richard David has been resigned. Director SEATON, David John has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
COOK, David Jonathan
Appointed Date: 16 December 2016
58 years old

Director
JONES, Emma
Appointed Date: 25 November 2016
53 years old

Director
KELLY, Nigel
Appointed Date: 04 April 2006
49 years old

Director
MACK, Iain Douglas
Appointed Date: 17 September 2003
64 years old

Resigned Directors

Secretary
FERGUSSON, Peter
Resigned: 15 July 2016
Appointed Date: 30 March 2006

Secretary
MACK, Iain Douglas
Resigned: 15 November 2004
Appointed Date: 17 September 2003

Secretary
TAYLOR, Claire
Resigned: 30 March 2006
Appointed Date: 15 November 2004

Director
MCNEILLY, Robert, Dr
Resigned: 08 April 2015
Appointed Date: 01 August 2006
64 years old

Director
ROSIN, Richard David
Resigned: 16 November 2005
Appointed Date: 19 August 2005
83 years old

Director
SEATON, David John
Resigned: 24 October 2014
Appointed Date: 17 September 2003
65 years old

Persons With Significant Control

Mr Iain Douglas Mack
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE MOLE CLINIC LIMITED Events

20 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
16 Dec 2016
Appointment of Mr David Jonathan Cook as a director on 16 December 2016
08 Dec 2016
Appointment of Ms Emma Jones as a director on 25 November 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
...
... and 64 more events
10 Jun 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

10 Jun 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

10 Jun 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

10 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 Sep 2003
Incorporation

THE MOLE CLINIC LIMITED Charges

2 November 2007
Debenture
Delivered: 7 November 2007
Status: Satisfied on 29 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2005
Debenture
Delivered: 30 December 2005
Status: Satisfied on 29 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…