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CLEVELAND CLINIC LONDON LTD - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 09915684
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- MIHALJEVIC, Tomislav, Dr
- PEACOCK III, William M.
- ROWAN, David W.
- HANCOCK, Katherine Kelly
- LARAWAY, Dennis Lee
- LORENZ, Robert Roman, Doctor
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-14
- Age Of Company 2015-12-14 8 years
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- Cleveland Clinic Uk Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-12-14
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
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CLEVELAND CLINIC LONDON LTD Company Description
- CLEVELAND CLINIC LONDON LTD is a ltd registered in United Kingdom with the Company reg no 09915684. Its current trading status is "live". It was registered 2015-12-14. It has declared SIC or NACE codes as "86101". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-12-14.It can be contacted at Suite 1, 7Th Floor 50 Broadway .
Get CLEVELAND CLINIC LONDON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cleveland Clinic London Ltd - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- 2015-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-02-27) - AP01
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confirmation-statement-with-updates (2023-12-15) - CS01
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capital-allotment-shares (2023-06-22) - SH01
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
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confirmation-statement-with-updates (2022-12-14) - CS01
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appoint-person-director-company-with-name-date (2022-11-08) - AP01
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capital-allotment-shares (2022-11-07) - SH01
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change-to-a-person-with-significant-control (2022-10-18) - PSC05
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termination-director-company-with-name-termination-date (2022-09-05) - TM01
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appoint-person-director-company-with-name-date (2022-09-05) - AP01
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capital-allotment-shares (2021-02-19) - SH01
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confirmation-statement-with-updates (2021-12-15) - CS01
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accounts-with-accounts-type-full (2021-08-18) - AA
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capital-allotment-shares (2021-06-17) - SH01
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accounts-with-accounts-type-small (2020-08-18) - AA
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confirmation-statement-with-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-20) - SH01
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change-person-director-company-with-change-date (2019-05-08) - CH01
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change-person-director-company-with-change-date (2019-05-09) - CH01
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change-corporate-secretary-company-with-change-date (2019-05-09) - CH04
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capital-allotment-shares (2019-07-10) - SH01
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accounts-with-accounts-type-small (2019-07-15) - AA
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change-person-director-company-with-change-date (2019-08-08) - CH01
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capital-allotment-shares (2019-09-06) - SH01
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capital-allotment-shares (2019-11-15) - SH01
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change-to-a-person-with-significant-control (2019-12-17) - PSC05
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confirmation-statement-with-updates (2019-12-17) - CS01
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capital-allotment-shares (2019-05-17) - SH01
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capital-allotment-shares (2019-01-23) - SH01
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change-person-director-company-with-change-date (2019-01-10) - CH01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-14) - CS01
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capital-allotment-shares (2018-10-22) - SH01
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accounts-with-accounts-type-small (2018-08-22) - AA
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appoint-corporate-secretary-company-with-name-date (2018-05-03) - AP04
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second-filing-of-director-appointment-with-name (2018-05-02) - RP04AP01
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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capital-allotment-shares (2017-08-16) - SH01
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change-corporate-secretary-company (2017-08-16) - CH04
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confirmation-statement-with-updates (2017-12-18) - CS01
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-updates (2016-12-16) - CS01
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termination-director-company-with-name-termination-date (2016-06-25) - TM01
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change-person-director-company-with-change-date (2015-12-21) - CH01
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incorporation-company (2015-12-14) - NEWINC