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Companies House/London/Company profile

DGL HEALTHCARE TECHNOLOGY LIMITED

Active
03020555·incorporated 1995-02-10

DGL HEALTHCARE TECHNOLOGY LIMITED is an active UK private limited company, incorporated on 10 February 1995 at Companies House (number 03020555; OpenRegistry canonical ID GB-03020555-dgl-healthcare-technology-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-02-10
Registered Address
EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Greg Lindberg born 1970 resident in United States, American national. Notified 2016-04-06. Ceased 2018-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Clanwilliam Investments (U.K.) Limited (Uk reg. 10855687). Notified 2018-11-02. Ceased 2025-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

DGL HEALTHCARE TECHNOLOGY LIMITED has previously traded as:

  • CLANWILLIAM HEALTH (DGL) LIMITED (until 2025-12-03)
  • HELIX HEALTH TECHNOLOGIES LIMITED (until 2016-06-09)
  • D.G.L. INFORMATION TECHNOLOGIES (UK) LIMITED (until 2014-03-10)

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