Cleveland Clinic Uk Holdings Ltd

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Company number
09814118
Status
Active
Registered address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, Sw1h 0bl
Incorporated
7 October 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209, 86101

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Vistra Company Secretaries Limited
    Corporate Secretary
    Appointed: 2016-01-04
    • VISTRA COMPANY SECRETARIES LIMITEDOfficer, appointed 2024-10-01
    • VISTRA COMPANY SECRETARIES LIMITEDOfficer, appointed 2024-10-01
    • VISTRA COMPANY SECRETARIES LIMITEDOfficer, appointed 2024-10-01
  • Falcone, Tommaso, Dr
    Director
    Nationality: American · Residence: United States · Appointed: 2024-06-01
    • Tommaso FALCONEOfficer, appointed 2024-06-01
    • Tommaso FALCONEOfficer, appointed 2024-06-01
    • Tommaso FALCONEOfficer, appointed 2024-06-01
  • Gordon, Deborah Coco
    Director
    Nationality: American · Residence: United States · Appointed: 2024-06-01
    • Deborah Coco GORDONOfficer, appointed 2025-01-01
    • Deborah Coco GORDONOfficer, appointed 2024-06-01
    • Deborah Coco GORDONOfficer, appointed 2024-06-01
  • Laraway, Dennis Lee
    Director
    Nationality: American · Residence: United States · Appointed: 2023-04-14
    • Dennis Lee LARAWAYOfficer, appointed 2023-04-14
  • Ridgeway, Beri, Dr
    Director
    Nationality: American · Residence: United Kingdom · Appointed: 2026-06-01
    • Beri RIDGEWAYOfficer, appointed 2026-06-01
    • Beri RIDGEWAYOfficer, appointed 2026-06-01
    • Beri RIDGEWAYOfficer, appointed 2026-06-01

Filing History

  • capital-allotment-shares
    Date: 2026-07-31 · Type: SH01
  • appoint-person-director-company-with-name-date
    Date: 2026-07-08 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-07-07 · Type: TM01
  • capital-allotment-shares
    Date: 2026-06-30 · Type: SH01
  • accounts-with-accounts-type-full
    Date: 2026-06-05 · Type: AA
  • change-corporate-secretary-company-with-change-date
    Date: 2026-04-28 · Type: CH04
  • capital-allotment-shares
    Date: 2026-04-08 · Type: SH01
  • capital-allotment-shares
    Date: 2026-01-12 · Type: SH01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 63 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CLEVELAND CLINIC UK HOLDINGS LTD - UK Company Risk Report