CLEVELAND CLINIC UK FINANCING PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-20 (in 1mo)
Last made up 2025-06-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the ability of the company to continue to operate as a going concern taking into consideration forecasted operations and potential events requiring a cash outflow for the foreseeable future. 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 meet their liabilities as they fall due.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2018-06-07 | — | — |
| FALCONE, Tommaso, Dr | Director | 2024-06-01 | Nov 1953 | American |
| GORDON, Deborah Coco | Director | 2024-06-01 | Jun 1969 | American |
| LARAWAY, Dennis Lee | Director | 2023-04-14 | Jun 1962 | American |
| LORENZ, Robert Roman, Doctor | Director | 2023-04-25 | Apr 1970 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONLEY, Brian, Dr | Director | 2018-06-07 | 2022-10-17 |
| FALCONE, Tommaso M.D. | Director | 2022-10-17 | 2023-04-24 |
| GLASS, Steven C. | Director | 2018-06-07 | 2022-05-31 |
| HELTON, Anthony | Director | 2022-05-31 | 2023-04-14 |
| PEACOCK III, William M. | Director | 2018-06-07 | 2024-06-01 |
| ROWAN, David W. | Director | 2018-06-07 | 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 | 2018-06-07 | Active |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-22 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2024-06-13 | AA | accounts | Accounts with accounts type full | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-28 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one