CLEVELAND CLINIC LONDON LTD
Active - Accounts Filed
General Information
NAME
CLEVELAND CLINIC LONDON LTD
COMPANY NUMBER
09915684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
14/12/2015
(8 years and 11 months old)
WEBSITE
clevelandcliniclondon.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
Telephone: 01534722381
TPS: No
33 Grosvenor Place
London
SW1X 7HY
50 Broadway
LONDON
SW1H 0BL
Cleveland Clinic
33 Grosvenor Place
Westminster
London
SW1X 7HY
Telephone: 33196952
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 UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| CLEVELAND CLINIC LONDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Tommaso Falcone (932725870) Appointed |
| 19/09/2024 | William M. Peacock Iii (920268106) has left the board |
| 19/09/2024 | David W. Rowan (920161777) has left the board |
Credit Risk Overview
Want to learn more about CLEVELAND CLINIC LONDON 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 LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEVELAND CLINIC LONDON 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 |
|---|---|---|---|---|
|
14/12/2015 - Present (8 years and 11 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2015 - Present (8 years and 11 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2015 - Present (8 years and 11 months) 21/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
19/12/2018 - Present (5 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 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 |
|---|---|
| 20/09/2024 | New Board Member Tommaso Falcone (932725870) Appointed |
| 19/09/2024 | William M. Peacock Iii (920268106) has left the board |
| 19/09/2024 | David W. Rowan (920161777) has left the board |
| 19/09/2024 | New Board Member Deborah Coco Gordon (932721209) Appointed |
| 29/08/2024 | New Accounts filed |
| 29/02/2024 | New Board Member Katherine Kelly Hancock (931987316) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | Tommaso M.d. Falcone (930199522) has left the board |
| 12/10/2023 | New Board Member Dennis Lee Laraway (931450686) Appointed |
| 12/10/2023 | Anthony Helton (929975573) has left the board |
| 12/10/2023 | New Board Member Robert Roman Lorenz (931450685) Appointed |
| 08/10/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 10/11/2022 | New Board Member Tommaso M.d. Falcone (930199522) Appointed |
| 09/11/2022 | Brian Donley (924416078) has left the board |
| 07/09/2022 | Steven C. Glass (920219134) has left the board |
| 07/09/2022 | New Board Member Anthony Helton (929975573) Appointed |
| 16/08/2022 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 11/01/2019 | New Board Member Tomislav Mihaljevic (925406228) Appointed |
| 19/12/2018 | New Confirmation Statement filed |
| 26/08/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 21/05/2018 | JORDAN COMPANY SECRETARIES LIMITED (924602507) has left the board |
| 21/05/2018 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 07/05/2018 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (924602507) Appointed |
| 23/03/2018 | New Board Member Brian Donley (924416078) Appointed |
| 23/03/2018 | Brian Donley (924416108) has left the board |
| 16/03/2018 | New Board Member Brian Donley (924416108) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 15/06/2017 | Change in Reg. Office |
| 21/12/2016 | New Annual Return filed |
| 29/06/2016 | Alexander Marc Harrison (920349745) has left the board |
| 23/12/2015 | New Board Member William Peacock (920268106) Appointed |
| 23/12/2015 | New Board Member Steven Glass (920219134) Appointed |
| 23/12/2015 | David Rowan (920349746) has left the board |
| 23/12/2015 | New Board Member David Rowan (920161777) Appointed |
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