Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
AP01 |
Appointment of Dr Tommaso Falcone as a director on 1 June 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of William M. Peacock Iii as a director on 1 June 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of David W. Rowan as a director on 1 June 2024
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17 Sep 2024 |
AP01 |
Appointment of Mrs Deborah Coco Gordon as a director on 1 June 2024
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13 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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10 Oct 2023 |
AP01 |
Appointment of Mr Dennis Lee Laraway as a director on 14 April 2023
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10 Oct 2023 |
AP01 |
Appointment of Doctor Robert Roman Lorenz as a director on 25 April 2023
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28 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jun 2023 |
TM01 |
Termination of appointment of Tommaso M.D. Falcone as a director on 24 April 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Anthony Helton as a director on 14 April 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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08 Nov 2022 |
AP01 |
Appointment of Mr Tommaso M.D. Falcone as a director on 17 October 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Brian Donley as a director on 17 October 2022
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18 Oct 2022 |
PSC05 |
Change of details for Cleveland Clinic Uk Holdings Ltd as a person with significant control on 18 October 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 18 October 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Steven C. Glass as a director on 31 May 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Anthony Helton as a director on 31 May 2022
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14 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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15 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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01 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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18 Dec 2019 |
CH01 |
Director's details changed for Dr Brian Donley on 18 December 2019
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