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Cleveland Clinic UK Holdings Ltd

Cleveland Clinic UK Holdings Ltd is an active company incorporated on 7 October 2015 with the registered office located in London, Greater London. Cleveland Clinic UK Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09814118
Private limited company
Age
10 years
Incorporated 7 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (3 months ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 18 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
01534 734121
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Legal Officer • American • Lives in United States • Born in Jun 1969
Director • Executive And Physician • American • Lives in United States • Born in Nov 1953
Director • American • Lives in United States • Born in Apr 1970
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Cleveland Clinic London Ltd
Jordan Company Secretaries Limited, Dr Tommaso Falcone, and 2 more are mutual people.
Active
Cleveland Clinic UK Financing Plc
Dr Tommaso Falcone, Deborah Coco Gordon, and 1 more are mutual people.
Active
Cleveland Clinic Philanthropy (UK) Ltd
Dr Tommaso Falcone, Deborah Coco Gordon, and 1 more are mutual people.
Active
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.34M
Increased by £69K (+2%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.09B
Increased by £115.18M (+12%)
Total Liabilities
-£672.28M
Increased by £10K (0%)
Net Assets
£414.18M
Increased by £115.17M (+39%)
Debt Ratio (%)
62%
Decreased by 7.34% (-11%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Oct 2025
Full Accounts Submitted
7 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Jun 2024
Dr Tommaso Falcone Appointed
1 Year 7 Months Ago on 1 Jun 2024
David W. Rowan Resigned
1 Year 7 Months Ago on 1 Jun 2024
William M. Peacock Iii Resigned
1 Year 7 Months Ago on 1 Jun 2024
Mrs Deborah Coco Gordon Appointed
1 Year 7 Months Ago on 1 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Oct 2023
Mr Dennis Lee Laraway Appointed
2 Years 9 Months Ago on 14 Apr 2023
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Documents
Statement of capital following an allotment of shares on 5 November 2025
Submitted on 17 Dec 2025
Statement of capital following an allotment of shares on 8 October 2025
Submitted on 15 Dec 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 7 May 2025
Submitted on 10 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 8 January 2025
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 14 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 11 September 2024
Submitted on 18 Oct 2024
Repayment History
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