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Cleveland Clinic UK Financing Plc

Cleveland Clinic UK Financing Plc is an active company incorporated on 7 June 2018 with the registered office located in London, Greater London. Cleveland Clinic UK Financing Plc was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11403769
Public limited company
Age
7 years
Incorporated 7 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 6 years 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 June 2026 (7 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
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1962
Director • American • Lives in United States • Born in Apr 1970
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 Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Cleveland Clinic UK Holdings Ltd
William M. Peacock Iii, David W. Rowan, and 3 more are mutual people.
Active
Cleveland Clinic London Ltd
William M. Peacock Iii, David W. Rowan, and 3 more are mutual people.
Active
Cleveland Clinic Philanthropy (UK) Ltd
Jordan Cosec Limited, Doctor Robert Roman Lorenz, and 2 more are mutual people.
Active
Opus Wythall Development Limited
Jordan Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Jordan Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Jordan Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Jordan Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Jordan Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.34M
Increased by £2.67M (+396%)
Turnover
Unreported
Decreased by £19.89M (-100%)
Employees
4
Same as previous period
Total Assets
£1.09B
Increased by £413.55M (+61%)
Total Liabilities
-£672.28M
Increased by £4.38M (+1%)
Net Assets
£414.18M
Increased by £409.16M (+8154%)
Debt Ratio (%)
62%
Decreased by 37.38% (-38%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Jun 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
1 Year 5 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 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
Doctor Robert Roman Lorenz Appointed
2 Years 6 Months Ago on 25 Apr 2023
Mr Dennis Lee Laraway Appointed
2 Years 7 Months Ago on 14 Apr 2023
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 7 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
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
Termination of appointment of David W. Rowan as a director on 1 June 2024
Submitted on 17 Sep 2024
Termination of appointment of William M. Peacock Iii as a director on 1 June 2024
Submitted on 17 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 7 Jun 2024
Appointment of Doctor Robert Roman Lorenz as a director on 25 April 2023
Submitted on 10 Oct 2023
Appointment of Mr Dennis Lee Laraway as a director on 14 April 2023
Submitted on 10 Oct 2023
Repayment History
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