CLEVELAND CLINIC PHILANTHROPY (UK) LTD

CLEVELAND CLINIC PHILANTHROPY (UK) LTD is an active private limited company, incorporated on 27 December 2018. The nature of the business includes Other research and experimental development on natural sciences and engineering and three other classifications. 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: Small. CLEVELAND CLINIC PHILANTHROPY (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11742522
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date09/01/2025
Last Made Up Date26/12/2023

Return

Next Due Date24/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering
85421 - First-degree level higher education
85422 - Post-graduate level higher education
86900 - Other human health activities

Company Name History

From incorporation onwards:
CLEVELAND CLINIC PHILANTHROPY (UK) LTD

Directors

(The company's officers)
MR JOHN CHESTER BOTTS
(~83 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in UNITED KINGDOM
Appointed on 27/12/2018
ROLA GORDON
(~57 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in UNITED KINGDOM
Appointed on 15/06/2020
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
MR 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 27/12/2018
MR DAVID PETER PRITCHARD
(~79 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/12/2018
MR DAVID 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 CHIEF LEGAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 27/12/2018
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Secretary
Appointed on 31/07/2019

Connections

(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
  • VISTRA COSEC LIMITED
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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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)