UK Companies House feature
CLEVELAND CLINIC LONDON LTD
Profile
- Company number
- 09915684
- Status
- Active
- Incorporation
- 2015-12-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that they will continue to require the support of and investment from their ultimate parent company The Cleveland Clinic Foundation, to ramp up their hospital operations and meet their liabilities as they fall due. The ultimate controlling party has confirmed it will continue to support the company's obligations.”
Significant events
- “In January 2025, the company issued 17,000,000 ordinary shares of £1 at nominal value to Cleveland Clinic UK Holdings Ltd, the immediate parent undertaking.”
- “In March 2025, the company issued 18,000,000 ordinary shares of £1 at nominal value to Cleveland Clinic UK Holdings Ltd, the immediate parent undertaking.”
- “In April 2025, the company issued 10,000,000 ordinary shares of £1 at nominal value to Cleveland Clinic UK Holdings Ltd, the immediate parent undertaking.”
- “In May 2025, the company issued 26,630,000 ordinary shares of £1 at nominal value to Cleveland Clinic UK Holdings Ltd, the immediate parent undertaking.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-12-21 | — | — |
| FALCONE, Tommaso, Dr | Director | 2024-06-01 | Nov 1953 | American |
| GORDON, Deborah Coco | Director | 2024-06-01 | Jun 1969 | American |
| HANCOCK, Katherine Kelly | Director | 2024-02-05 | Nov 1969 | American |
| LARAWAY, Dennis Lee | Director | 2023-04-14 | Jun 1962 | American |
| LORENZ, Robert Roman, Doctor | Director | 2023-06-01 | Apr 1970 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONLEY, Brian, Dr | Director | 2018-02-13 | 2022-10-17 |
| FALCONE, Tommaso M.D. | Director | 2022-10-17 | 2023-06-01 |
| GLASS, Steven C. | Director | 2015-12-14 | 2022-05-31 |
| HARRISON, Alexander Marc, Dr | Director | 2015-12-14 | 2016-06-14 |
| HELTON, Anthony | Director | 2022-05-31 | 2023-04-14 |
| MIHALJEVIC, Tomislav, Dr | Director | 2018-12-19 | 2025-11-17 |
| PEACOCK III, William M. | Director | 2015-12-14 | 2024-06-01 |
| ROWAN, David W. | Director | 2015-12-14 | 2024-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cleveland Clinic Uk Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CH04 | officers | change corporate secretary company with change date |
| 2026-04-08 | SH01 | capital | capital allotment shares |
| 2026-02-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-12 | SH01 | capital | capital allotment shares |
| 2025-12-17 | SH01 | capital | capital allotment shares |
| 2025-12-15 | SH01 | capital | capital allotment shares |
| 2025-11-20 | TM01 | officers | termination director company with name termination date |
| 2025-08-19 | SH01 | capital | capital allotment shares |
| 2025-08-12 | AA | accounts | accounts with accounts type full |
| 2025-06-10 | SH01 | capital | capital allotment shares |
| 2025-02-18 | SH01 | capital | capital allotment shares |
| 2024-12-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-18 | SH01 | capital | capital allotment shares |
| 2024-10-18 | SH01 | capital | capital allotment shares |
| 2024-10-10 | SH01 | capital | capital allotment shares |
| 2024-09-18 | AP01 | officers | appoint person director company with name date |
| 2024-09-17 | TM01 | officers | termination director company with name termination date |
| 2024-09-17 | TM01 | officers | termination director company with name termination date |
| 2024-09-17 | AP01 | officers | appoint person director company with name date |
| 2024-08-25 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.