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Cleveland Clinic London Ltd

Cleveland Clinic London Ltd is an active company incorporated on 14 December 2015 with the registered office located in London, Greater London. Cleveland Clinic London Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09915684
Private limited company
Age
9 years
Incorporated 14 December 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 10 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 (10 months remaining)
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
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1962
Director • American • Lives in United States • Born in Nov 1953
Director • Attorney • American • Lives in United States • Born in Feb 1953
Director • American • Lives in United States • Born in Apr 1970
Director • American • Lives in United States • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Cleveland Clinic UK Holdings Ltd
Doctor Robert Roman Lorenz, Deborah Coco Gordon, and 4 more are mutual people.
Active
Cleveland Clinic UK Financing Plc
Doctor Robert Roman Lorenz, Deborah Coco Gordon, and 3 more are mutual people.
Active
Cleveland Clinic Philanthropy (UK) Ltd
Doctor Robert Roman Lorenz, 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
Brands
Cleveland Clinic London
Cleveland Clinic London is part of a global health system that provides integrated care, supported by technology and a network of specialists.
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
£15.84M
Decreased by £8.85M (-36%)
Turnover
£185.19M
Increased by £37.14M (+25%)
Employees
1.69K
Increased by 130 (+8%)
Total Assets
£370.81M
Decreased by £24.32M (-6%)
Total Liabilities
-£65.92M
Increased by £1.72M (+3%)
Net Assets
£304.89M
Decreased by £26.04M (-8%)
Debt Ratio (%)
18%
Increased by 1.53% (+9%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 Aug 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Aug 2024
Dr Tommaso Falcone Appointed
1 Year 5 Months Ago on 1 Jun 2024
William M. Peacock Iii Resigned
1 Year 5 Months Ago on 1 Jun 2024
David W. Rowan Resigned
1 Year 5 Months Ago on 1 Jun 2024
Mrs Deborah Coco Gordon Appointed
1 Year 5 Months Ago on 1 Jun 2024
Katherine Kelly Hancock Appointed
1 Year 9 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Anthony Helton Resigned
2 Years 7 Months Ago on 14 Apr 2023
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Documents
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 10 January 2025
Submitted on 18 Feb 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 13 September 2024
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 12 July 2024
Submitted on 10 Oct 2024
Appointment of Dr Tommaso Falcone as a director on 1 June 2024
Submitted on 18 Sep 2024
Appointment of Mrs Deborah Coco Gordon as a director on 1 June 2024
Submitted on 17 Sep 2024
Repayment History
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