Cleveland Clinic UK Holdings Ltd

Active09814118 Private limited company

Incorporated: 7 October 2015 (11 years)
Industry: Activities of other holding companies n.e.c. (64209)
Hospital activities (86101)
Directors: Beri Ridgeway
Tommaso Falcone
Deborah Coco Gordon
all 4 directors
Accounts type: Full
Region: Greater London
Address: Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 October 2027
Last conf. stmt: 7 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ridgeway, Beri, Dr

Director · Appointed 1 June 2026

Also at Cleveland Clinic London Ltd, Cleveland Clinic UK Financing PLC

American

Born March 1973 (53)

Falcone, Tommaso, Dr

Director · Appointed 1 June 2024

Also at Cleveland Clinic London Ltd, Cleveland Clinic UK Financing PLC, Cleveland Clinic Philanthropy (UK) Ltd

American

Born November 1953

Gordon, Deborah Coco

Director · Appointed 1 June 2024

Also at Cleveland Clinic London Ltd, Cleveland Clinic UK Financing PLC, Cleveland Clinic Philanthropy (UK) Ltd · more companies

American

Born June 1969 (57)

Laraway, Dennis Lee

Director · Appointed 14 April 2023

American

Born June 1962 (64)

Vistra Company Secretaries Limited

Corporate Secretary · Appointed 4 January 2016

Also at Amphastar UK Ltd, International Medication Systems (U.K.) Limited, Garcia Cleaning Limited · more companies

Officer history (8 former)

1 June 2026

Resigned Lorenz, Robert Roman, Doctor as Director

1 June 2026

Appointed Ridgeway, Beri, Dr as Director

1 June 2024

Appointed Falcone, Tommaso, Dr as Director

1 June 2024

Appointed Gordon, Deborah Coco as Director

1 June 2024

Resigned Rowan, David W. as Director

1 June 2024

Resigned Peacock Iii, William M. as Director

1 June 2023

Resigned Falcone, Tommaso M.D. as Director

1 June 2023

Appointed Lorenz, Robert Roman, Doctor as Director

14 April 2023

Resigned Helton, Anthony as Director

14 April 2023

Appointed Laraway, Dennis Lee as Director

17 October 2022

Appointed Falcone, Tommaso M.D. as Director

17 October 2022

Resigned Donley, Brian, Dr as Director

31 May 2022

Appointed Helton, Anthony as Director

31 May 2022

Resigned Glass, Steven C. as Director

13 February 2018

Appointed Donley, Brian, Dr as Director

14 June 2016

Resigned Harrison, Alexander Marc, Dr as Director

4 January 2016

Appointed Vistra Company Secretaries Limited as Corporate Secretary

9 December 2015

Appointed Harrison, Alexander Marc, Dr as Director

30 October 2015

Appointed Peacock Iii, William M. as Director

8 October 2015

Appointed Glass, Steven C. as Director

7 October 2015

Appointed Rowan, David W. as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cleveland Clinic UK Holdings Ltd This company

33 Grosvenor Place Limited Owns more than 25% of shares

Cleveland Clinic London Ltd Owns 75–100% of shares

The Chelsea Knee Clinic Limited DissolvedOwns 75–100% of shares

Cleveland Clinic UK Financing PLC Owns 75–100% of shares

Filings 102

Date	Description	Made Up To
7 October 2026	Confirmation statement with updates	7 October 2026
31 July 2026	Statement of capital following an allotment of shares
8 July 2026	Appointment of a director
7 July 2026	Termination of appointment of a director
30 June 2026	Statement of capital following an allotment of shares