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Cleveland Clinic Uk Holdings Ltd

09814118

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 07/10/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

64209
Activities of other holding companies
86101
Hospital activities

Officers

Vistra Company Secretaries Limited

secretary · Since 04/01/2016

BRITISH

Also on 530 other boards

Mr Dennis Lee Laraway

director · Since 14/04/2023

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 64

Dr Tommaso Falcone

director · Since 01/06/2024

EXECUTIVE AND PHYSICIAN

AMERICAN · UNITED STATES · Age 72

Also on 3 other boards

Mrs Deborah Coco Gordon

director · Since 01/06/2024

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 57

Also on 4 other boards

Dr Beri Ridgeway

director · Since 01/06/2026

AMERICAN · UNITED KINGDOM · Age 53

Vistra Company Secretaries Limited

corporate secretary · Since 04/01/2016

Reg: 00555893

Also on 530 other boards

Dennis Lee Laraway

director · Since 14/04/2023

American · United States · Age 64

Tommaso Falcone

director · Since 01/06/2024

American · United States · Age 72

Deborah Coco Gordon

director · Since 01/06/2024

American · United States · Age 57

Beri Ridgeway

director · Since 01/06/2026

American · United Kingdom · Age 53

Former

Alexander Marc Harrison

director · Resigned 14/06/2016

Steven C. Glass

director · Resigned 31/05/2022

Brian Donley

director · Resigned 17/10/2022

Anthony Helton

director · Resigned 14/04/2023

Tommaso M.D. Falcone

director · Resigned 01/06/2023

David W. Rowan

director · Resigned 01/06/2024

William M. Peacock Iii

director · Resigned 01/06/2024

Robert Roman Lorenz

director · Resigned 01/06/2026

Doctor Robert Roman Lorenz

director · Resigned 01/06/2026

Change History

officer appointedVISTRA COMPANY SECRETARIES LIMITED
2026-08-07
officer appointedFALCONE, Tommaso, Dr
2026-08-07
officer appointedGORDON, Deborah Coco
2026-08-07
officer appointedLARAWAY, Dennis Lee
2026-08-07
officer appointedRIDGEWAY, Beri, Dr
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-08-07

SUITE 1, 7TH FLOOR

post townLondon
2026-08-07

LONDON