CLEVELAND CLINIC UK HOLDINGS LTD
CLEVELAND CLINIC UK HOLDINGS LTD is an active private limited company, incorporated on 7 October 2015. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. 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 UK HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09814118 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 07/10/2015 |
---|
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 | 21/10/2024 |
---|
Last Made Up Date | 07/10/2023 |
---|
Return
Next Due Date | 04/11/2016 |
---|
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)
64209 - Activities of other holding companies n.e.c.
86101 - Hospital activities
Company Name History
From incorporation onwards:
CLEVELAND CLINIC UK HOLDINGS LTD
Directors
(The company's officers)
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
(~53 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
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 30/10/2015
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 CHIEF LEGAL OFFICER
- Usually resident in UNITED STATES
Appointed on 07/10/2015
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 04/01/2016
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
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:
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)