CLEVELAND CLINIC LONDON LTD
CLEVELAND CLINIC LONDON LTD is an active private limited company, incorporated on 14 December 2015. The nature of the business is Hospital activities. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CLEVELAND CLINIC LONDON LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09915684 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 14/12/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
|---|---|
| Address Line 2 | 50 BROADWAY |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | SW1H 0BL |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 28/12/2024 |
|---|---|
| Last Made Up Date | 14/12/2023 |
Return
| Next Due Date | 11/01/2017 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
86101 - Hospital activities
Company Name History
From incorporation onwards:
CLEVELAND CLINIC LONDON LTD
Directors
(The company's officers)
KATHERINE KELLY HANCOCK
(~54 year old American national)
9500 EUCLID AVENUE, #NA4, EUCLID, OHIO 44195, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 05/02/2024
MR DENNIS LEE LARAWAY
(~61 year old American national)
9500, EUCLID AVENUE NA4 CLEVELAND, CLEVELAND, OHIO, 44195, UNITED STATES
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 14/04/2023
DOCTOR ROBERT ROMAN LORENZ
(~54 year old American national)
40 GROSVENOR PLACE, LONDON, SW1X 7AW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/06/2023
DR TOMISLAV MIHALJEVIC
(~60 year old Croatian national)
C/O THE CLEVELAND CLINIC FOUNDATION 9500 EUCLID AVENUE - NA4, CLEVELAND, OHIO, 44195, UNITED STATES
- Current Director
- Gives occupation as CHAIRMAN OF THE CCL BOARD
- Usually resident in UNITED STATES
Appointed on 19/12/2018
WILLIAM M. PEACOCK III
(~64 year old American national)
C/O THE CLEVELAND CLINIC FOUNDATION 9500 EUCLID AVENUE - NA4, CLEVELAND, OHIO, 44195, UNITED STATES
- Current Director
- Gives occupation as CHIEF OF OPERATIONS
- Usually resident in UNITED STATES
Appointed on 14/12/2015
MR DAVID W. ROWAN
(~71 year old American national)
C/O THE CLEVELAND CLINIC FOUNDATION 9500 EUCLID AVENUE - NA4, CLEVELAND, OHIO, 44195, UNITED STATES
- Current Director
- Gives occupation as ATTORNEY
- Usually resident in UNITED STATES
Appointed on 14/12/2015
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
- Current Secretary
Appointed on 21/12/2015
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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