CLEVELAND CLINIC UK HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
CLEVELAND CLINIC UK HOLDINGS LTD
COMPANY NUMBER
09814118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/10/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEVELAND CLINIC FOUNDATION | N/A | N/A |
| CLEVELAND CLINIC UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| CLEVELAND CLINIC LONDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Board Member Tommaso Falcone (932725870) Appointed |
| 19/09/2024 | David W. Rowan (920161777) has left the board |
Credit Risk Overview
Want to learn more about CLEVELAND CLINIC UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEVELAND CLINIC UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEVELAND CLINIC UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2016 - Present (8 years and 11 months) 04/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
14/04/2023 - Present (1 years and 8 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEVELAND CLINIC FOUNDATION | N/A | N/A |
| CLEVELAND CLINIC PHILANTHROPY (UK) LTD | Active - Accounts Filed | View Report |
| CLEVELAND CLINIC UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| CLEVELAND CLINIC LONDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Board Member Tommaso Falcone (932725870) Appointed |
| 19/09/2024 | David W. Rowan (920161777) has left the board |
| 19/09/2024 | William M. Peacock Iii (920268106) has left the board |
| 19/09/2024 | New Board Member Deborah Coco Gordon (932721209) Appointed |
| 30/06/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Robert Roman Lorenz (931450685) Appointed |
| 12/10/2023 | Tommaso M.d. Falcone (930199522) has left the board |
| 12/10/2023 | Anthony Helton (929976196) has left the board |
| 12/10/2023 | New Board Member Dennis Lee Laraway (931450966) Appointed |
| 08/10/2023 | New Accounts filed |
| 10/11/2022 | New Board Member Tommaso M.d. Falcone (930199522) Appointed |
| 09/11/2022 | Brian Donley (924416078) has left the board |
| 17/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | Steven C. Glass (920219134) has left the board |
| 07/09/2022 | New Board Member Anthony Helton (929976196) Appointed |
| 18/06/2022 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 21/05/2018 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 21/05/2018 | JORDAN COMPANY SECRETARIES LIMITED (924602506) has left the board |
| 07/05/2018 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (924602506) Appointed |
| 16/03/2018 | New Board Member Brian Donley (924416078) Appointed |
| 18/10/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 15/06/2017 | Change in Reg. Office |
| 12/10/2016 | New Annual Return filed |
| 01/07/2016 | Alexander Marc Harrison (920358113) has left the board |
| 18/12/2015 | New Board Member Alexander Marc Harrison (920358113) Appointed |
| 18/11/2015 | New Board Member William Peacock (920268106) Appointed |
| 02/11/2015 | New Board Member Steven Glass (920219134) Appointed |
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