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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 2021, are next due on 30 September 2023, 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 Number09814118
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/10/2015
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 Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/10/2023
Last Made Up Date07/10/2022

Return

Next Due Date04/11/2016
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)

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 TOMMASO M.D. FALCONE
(~69 year old American national)
40 GROSVENOR PLACE, LONDON, SW1X 7AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as PHYSICIAN & INTERIM CHIEF EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 17/10/2022
MR ANTHONY HELTON
(~58 year old American national)
9500 EUCLID AVENUE NA4, CLEVELAND, OHIO 44195, UNITED STATES
  • Current Director
  • Gives occupation as INTERIM CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 31/05/2022
WILLIAM M. PEACOCK III
(~63 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
(~70 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
  • Current Secretary
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
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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