CLEVELAND CLINIC UK FINANCING PLC

Key Data

Status

Active

Company No.

11403769

Incorporation date

07/06/2018

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2018)

07/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

22/05/2025

Full accounts made up to 2024-12-31

View PDF (48 pages)

18/09/2024

Appointment of Dr Tommaso Falcone as a director on 2024-06-01

View PDF (2 pages)

17/09/2024

Appointment of Mrs Deborah Coco Gordon as a director on 2024-06-01

View PDF (2 pages)

17/09/2024

Termination of appointment of David W. Rowan as a director on 2024-06-01

View PDF (1 pages)

17/09/2024

Termination of appointment of William M. Peacock Iii as a director on 2024-06-01

View PDF (1 pages)

13/06/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

07/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

10/10/2023

Appointment of Mr Dennis Lee Laraway as a director on 2023-04-14

View PDF (2 pages)

10/10/2023

Appointment of Doctor Robert Roman Lorenz as a director on 2023-04-25

View PDF (2 pages)

28/06/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

14/06/2023

Termination of appointment of Anthony Helton as a director on 2023-04-14

View PDF (1 pages)

14/06/2023

Termination of appointment of Tommaso M.D. Falcone as a director on 2023-04-24

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

08/11/2022

Appointment of Mr Tommaso M.D. Falcone as a director on 2022-10-17

View PDF (2 pages)

08/11/2022

Termination of appointment of Brian Donley as a director on 2022-10-17

View PDF (1 pages)

18/10/2022

Change of details for Cleveland Clinic Uk Holdings Ltd as a person with significant control on 2022-10-18

View PDF (2 pages)

18/10/2022

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-18

View PDF (1 pages)

05/09/2022

Termination of appointment of Steven C. Glass as a director on 2022-05-31

View PDF (1 pages)

05/09/2022

Appointment of Mr Anthony Helton as a director on 2022-05-31

View PDF (2 pages)

14/06/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

06/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

15/06/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

08/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

01/07/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

08/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

18/12/2019

Director's details changed for Dr Brian Donley on 2019-12-18

View PDF (2 pages)

08/08/2019

Director's details changed for Mr Steven C. Glass on 2019-08-08

View PDF (2 pages)

08/08/2019

Director's details changed for Dr Brian Donley on 2019-08-08

View PDF (2 pages)

15/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

06/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (4 pages)

09/05/2019

Director's details changed for Dr Brian Donley on 2019-05-08

View PDF (2 pages)

09/05/2019

Director's details changed for Steven C. Glass on 2019-05-08

View PDF (2 pages)

09/05/2019

Director's details changed for William M. Peacock Iii on 2019-05-08

View PDF (2 pages)

09/05/2019

Director's details changed for David W. Rowan on 2019-05-08

View PDF (2 pages)

08/05/2019

Director's details changed for Steven Glass on 2018-06-07

View PDF (2 pages)

08/05/2019

Director's details changed for David Rowan on 2018-06-07

View PDF (2 pages)

08/05/2019

Director's details changed for William Peacock, Iii on 2018-06-07

View PDF (2 pages)

12/04/2019

Previous accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

05/04/2019

Secretary's details changed for Jordan Cosec Limited on 2019-04-05

View PDF (1 pages)

21/08/2018

Statement of capital following an allotment of shares on 2018-08-13

View PDF (3 pages)

07/06/2018

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lorenz, Robert Roman, Doctor	Director	25/04/2023 - Present	4
Helton, Anthony	Director	31/05/2022 - 14/04/2023	3
Falcone, Tommaso M.D.	Director	17/10/2022 - 24/04/2023	3
VISTRA COSEC LIMITED	Corporate Secretary	07/06/2018 - Present	1668
Falcone, Tommaso, Dr	Director	01/06/2024 - Present	3

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLEVELAND CLINIC UK FINANCING PLC

CLEVELAND CLINIC UK FINANCING PLC is an(a) Active company incorporated on 07/06/2018 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEVELAND CLINIC UK FINANCING PLC?

CLEVELAND CLINIC UK FINANCING PLC is currently Active. It was registered on 07/06/2018 .

Where is CLEVELAND CLINIC UK FINANCING PLC located?

CLEVELAND CLINIC UK FINANCING PLC is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does CLEVELAND CLINIC UK FINANCING PLC do?

CLEVELAND CLINIC UK FINANCING PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLEVELAND CLINIC UK FINANCING PLC?

The latest filing was on 07/06/2025: Confirmation statement made on 2025-06-06 with no updates.