Cleveland Clinic Uk Holdings Ltd in 50 Broadway LONDON

Cleveland Clinic Uk Holdings Ltd LONDON

Founded in 2015, Cleveland Clinic Uk Holdings, classified under reg no. 09814118 is an active company. Currently registered at Suite 1, 7th Floor SW1H 0BL, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Robert L., Dennis L. and William P. and others. Of them, David R. has been with the company the longest, being appointed on 7 October 2015 and Robert L. has been with the company for the least time - from 1 June 2023. As of 29 April 2024, there were 5 ex directors - Tommaso F., Anthony H. and others listed below. There were no ex secretaries.

Cleveland Clinic Uk Holdings Ltd Address / Contact

Office Address	Suite 1, 7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09814118
Date of Incorporation	Wed, 7th Oct 2015
Industry	Hospital activities
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Robert L.

Position: Director

Appointed: 01 June 2023

Dennis L.

Position: Director

Appointed: 14 April 2023

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 04 January 2016

William P.

Position: Director

Appointed: 30 October 2015

David R.

Position: Director

Appointed: 07 October 2015

Tommaso F.

Position: Director

Appointed: 17 October 2022

Resigned: 01 June 2023

Anthony H.

Position: Director

Appointed: 31 May 2022

Resigned: 14 April 2023

Brian D.

Position: Director

Appointed: 13 February 2018

Resigned: 17 October 2022

Alexander H.

Position: Director

Appointed: 09 December 2015

Resigned: 14 June 2016

Steven G.

Position: Director

Appointed: 08 October 2015

Resigned: 31 May 2022

Company filings

Filing category

Type		Category	Free download
SH01	815539700.00 GBP is the capital in company's statement on 2023/11/08 filed on: 14th, November 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	815539700.00 GBP is the capital in company's statement on 2023/11/08 filed on: 14th, November 2023	capital	Free Download (3 pages)
SH01	795539700.00 GBP is the capital in company's statement on 2023/09/14 filed on: 11th, October 2023	capital	Free Download (3 pages)
AP01	New director appointment on 2023/04/14. filed on: 10th, October 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/01. filed on: 10th, October 2023	officers	Free Download (2 pages)
TM01	2023/06/01 - the day director's appointment was terminated filed on: 10th, October 2023	officers	Free Download (1 page)
TM01	2023/04/14 - the day director's appointment was terminated filed on: 10th, October 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (27 pages)
SH01	775539700.00 GBP is the capital in company's statement on 2023/07/12 filed on: 1st, August 2023	capital	Free Download (3 pages)
SH01	755539700.00 GBP is the capital in company's statement on 2023/05/04 filed on: 22nd, June 2023	capital	Free Download (3 pages)
SH01	735539700.00 GBP is the capital in company's statement on 2023/03/08 filed on: 26th, April 2023	capital	Free Download (3 pages)
SH01	715539700.00 GBP is the capital in company's statement on 2023/01/11 filed on: 17th, January 2023	capital	Free Download (3 pages)
SH01	685539700.00 GBP is the capital in company's statement on 2022/12/07 filed on: 16th, January 2023	capital	Free Download (3 pages)
AP01	New director appointment on 2022/10/17. filed on: 8th, November 2022	officers	Free Download (2 pages)
TM01	2022/10/17 - the day director's appointment was terminated filed on: 7th, November 2022	officers	Free Download (1 page)
SH01	665539700.00 GBP is the capital in company's statement on 2022/10/05 filed on: 7th, November 2022	capital	Free Download (3 pages)
AD01	Address change date: 2022/10/18. New Address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom filed on: 18th, October 2022	address	Free Download (1 page)
TM01	2022/05/31 - the day director's appointment was terminated filed on: 5th, September 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/05/31. filed on: 5th, September 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, June 2022	accounts	Free Download (25 pages)
SH01	615539700.00 GBP is the capital in company's statement on 2021/10/04 filed on: 13th, October 2021	capital	Free Download (3 pages)
SH01	465539700.00 GBP is the capital in company's statement on 2021/08/23 filed on: 5th, October 2021	capital	Free Download (3 pages)
SH01	415539700.00 GBP is the capital in company's statement on 2021/04/30 filed on: 21st, June 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 15th, June 2021	accounts	Free Download (25 pages)
SH01	365539700.00 GBP is the capital in company's statement on 2020/08/28 filed on: 23rd, March 2021	capital	Free Download (3 pages)
SH01	265639700.00 GBP is the capital in company's statement on 2020/08/28 filed on: 30th, September 2020	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 1st, July 2020	accounts	Free Download (22 pages)
SH01	265539700.00 GBP is the capital in company's statement on 2020/05/14 filed on: 15th, May 2020	capital	Free Download (3 pages)
CH01	On 2019/12/18 director's details were changed filed on: 18th, December 2019	officers	Free Download (2 pages)
CH01	On 2019/08/08 director's details were changed filed on: 8th, August 2019	officers	Free Download (2 pages)
CH01	On 2019/08/08 director's details were changed filed on: 8th, August 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 12th, July 2019	accounts	Free Download (21 pages)
CH04	Secretary's details were changed on 2019/05/09 filed on: 9th, May 2019	officers	Free Download (1 page)
CH01	On 2019/05/09 director's details were changed filed on: 9th, May 2019	officers	Free Download (2 pages)
CH01	On 2019/05/09 director's details were changed filed on: 9th, May 2019	officers	Free Download (2 pages)
CH01	On 2019/05/09 director's details were changed filed on: 9th, May 2019	officers	Free Download (2 pages)
CH01	On 2019/05/09 director's details were changed filed on: 9th, May 2019	officers	Free Download (2 pages)
CH01	On 2015/10/07 director's details were changed filed on: 8th, May 2019	officers	Free Download (2 pages)
CH01	On 2015/10/30 director's details were changed filed on: 3rd, May 2019	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2019/04/05 filed on: 5th, April 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 23rd, August 2018	accounts	Free Download (21 pages)
AP04	New secretary appointment on 2016/01/04 filed on: 3rd, May 2018	officers	Free Download (2 pages)
CH01	On 2018/03/23 director's details were changed filed on: 23rd, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/13. filed on: 14th, March 2018	officers	Free Download (2 pages)
CH01	On 2017/10/06 director's details were changed filed on: 6th, October 2017	officers	Free Download (3 pages)
SH01	165539700.00 GBP is the capital in company's statement on 2017/09/29 filed on: 6th, October 2017	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 11th, July 2017	accounts	Free Download (19 pages)
SH01	148359931.00 GBP is the capital in company's statement on 2017/06/30 filed on: 4th, July 2017	capital	Free Download (3 pages)
AD01	Address change date: 2017/06/13. New Address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 13th, June 2017	address	Free Download (1 page)
SH01	131150597.00 GBP is the capital in company's statement on 2017/03/31 filed on: 5th, April 2017	capital	Free Download (3 pages)
SH01	113915161.00 GBP is the capital in company's statement on 2016/12/30 filed on: 12th, January 2017	capital	Free Download (3 pages)
SH01	77905078.00 GBP is the capital in company's statement on 2016/09/30 filed on: 4th, October 2016	capital	Free Download (3 pages)
SH01	59802254.00 GBP is the capital in company's statement on 2016/08/22 filed on: 6th, September 2016	capital	Free Download (3 pages)
TM01	2016/06/14 - the day director's appointment was terminated filed on: 29th, June 2016	officers	Free Download (2 pages)
SH01	56400286.00 GBP is the capital in company's statement on 2016/05/25 filed on: 14th, June 2016	capital	Free Download (4 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/10/31 filed on: 21st, December 2015	accounts	Free Download (1 page)
CH01	On 2015/12/21 director's details were changed filed on: 21st, December 2015	officers	Free Download (2 pages)
CH01	On 2015/12/21 director's details were changed filed on: 21st, December 2015	officers	Free Download (2 pages)
SH01	1995133.00 GBP is the capital in company's statement on 2015/12/09 filed on: 16th, December 2015	capital	Free Download (4 pages)
AP01	New director appointment on 2015/12/09. filed on: 16th, December 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/10/30. filed on: 15th, November 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/10/08. filed on: 28th, October 2015	officers	Free Download
NEWINC	Company registration filed on: 7th, October 2015	incorporation	Free Download (48 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/07	capital

Cleveland Clinic Uk Holdings Ltd LONDON

Cleveland Clinic Uk Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Robert L.

Dennis L.

Jordan Company Secretaries Limited

William P.

David R.

Tommaso F.

Anthony H.

Brian D.

Alexander H.

Steven G.

Company filings

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