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Cleveland Clinic London Ltd

09915684

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 14/12/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

86101
Hospital activities

Officers

Vistra Company Secretaries Limited

secretary · Since 21/12/2015

BRITISH

Also on 530 other boards

Mr Dennis Lee Laraway

director · Since 14/04/2023

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 64

Katherine Kelly Hancock

director · Since 05/02/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 56

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 21/12/2015

Reg: 00555893

Also on 530 other boards

Dennis Lee Laraway

director · Since 14/04/2023

American · United States · Age 64

Katherine Kelly Hancock

director · Since 05/02/2024

American · United States · Age 56

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

Tomislav Mihaljevic

director · Resigned 17/11/2025

Doctor Robert Roman Lorenz

director · Resigned 01/06/2026

Robert Roman Lorenz

director · Resigned 01/06/2026

Persons with Significant Control

Cleveland Clinic Uk Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

Reg: 09814118 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

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

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