DGL HEALTHCARE TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

03020555

Incorporation date

10/02/1995

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1995)

17/12/2025

Termination of appointment of Howard John Beggs as a director on 2025-12-15

View PDF (1 pages)

03/12/2025

Certificate of change of name

View PDF (3 pages)

13/11/2025

Director's details changed for Mr Howard John Beggs on 2025-10-31

View PDF (2 pages)

22/10/2025

Cessation of Clanwilliam Investments (U.K.) Limited as a person with significant control on 2025-09-12

View PDF (1 pages)

22/10/2025

Notification of a person with significant control statement

View PDF (2 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

15/09/2025

Satisfaction of charge 030205550007 in full

View PDF (1 pages)

27/08/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

09/09/2024

Register inspection address has been changed to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW

View PDF (1 pages)

09/09/2024

Register(s) moved to registered inspection location Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW

View PDF (1 pages)

06/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

11/04/2024

Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2024-04-11

View PDF (1 pages)

27/11/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

15/09/2023

Director's details changed for Mr Stuart Van Rooyen on 2023-09-15

View PDF (2 pages)

08/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

17/08/2023

Termination of appointment of Gerard Hunt as a director on 2023-07-17

View PDF (1 pages)

17/08/2023

Appointment of Mr Stuart Van Rooyen as a director on 2023-07-17

View PDF (2 pages)

27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

07/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

03/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

14/09/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

11/03/2021

Director's details changed for Eileen Byrne on 2021-03-05

View PDF (2 pages)

04/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

07/09/2020

Confirmation statement made on 2020-08-31 with updates

View PDF (4 pages)

31/08/2020

Notification of Clanwilliam Investments (U.K.) Limited as a person with significant control on 2018-11-02

View PDF (2 pages)

31/08/2020

Cessation of Greg Lindberg as a person with significant control on 2018-11-02

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

28/02/2020

Director's details changed for Mr Howard John Beggs on 2019-02-01

View PDF (2 pages)

06/12/2019

Appointment of Ms Erin Lane as a secretary on 2019-10-30

View PDF (2 pages)

06/12/2019

Appointment of Eileen Byrne as a director on 2019-10-30

View PDF (2 pages)

10/10/2019

Termination of appointment of Jeanne Morgan-Doyle as a secretary on 2019-09-30

View PDF (1 pages)

02/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

19/08/2019

Appointment of Mrs Jeanne Morgan-Doyle as a secretary on 2019-08-19

View PDF (2 pages)

19/08/2019

Termination of appointment of Colin O'connor as a secretary on 2019-08-19

View PDF (1 pages)

01/03/2019

Confirmation statement made on 2019-02-24 with updates

View PDF (4 pages)

16/01/2019

Termination of appointment of Greg Evan Lindberg as a director on 2018-09-14

View PDF (1 pages)

13/11/2018

Registration of charge 030205550007, created on 2018-11-08

View PDF (52 pages)

22/10/2018

Appointment of Colin O'connor as a secretary on 2018-08-01

View PDF (2 pages)

22/10/2018

Termination of appointment of Ronan Lennon as a secretary on 2018-08-01

View PDF (1 pages)

12/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (28 pages)

31/08/2018

Satisfaction of charge 030205550005 in full

View PDF (4 pages)

31/08/2018

Satisfaction of charge 030205550006 in full

View PDF (4 pages)

31/08/2018

Satisfaction of charge 030205550004 in full

View PDF (4 pages)

31/08/2018

Satisfaction of charge 030205550003 in full

View PDF (4 pages)

05/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

02/02/2018

Appointment of Ronan Lennon as a secretary on 2018-01-01

View PDF (2 pages)

02/02/2018

Appointment of Gerard Hunt as a director on 2018-01-01

View PDF (2 pages)

02/02/2018

Termination of appointment of Donal O'sullivan as a secretary on 2018-01-18

View PDF (1 pages)

02/02/2018

Termination of appointment of Dónal O'sullivan as a director on 2018-01-18

View PDF (1 pages)

28/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (25 pages)

11/07/2017

Registered office address changed from Luminar House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW on 2017-07-11

View PDF (1 pages)

11/07/2017

Appointment of Mr Donal O'sullivan as a secretary on 2016-08-23

View PDF (2 pages)

29/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (23 pages)

10/02/2017

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2017-02-06

View PDF (1 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

09/06/2016

Resolutions

View PDF (2 pages)

09/06/2016

Change of name notice

View PDF (2 pages)

07/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (6 pages)

04/03/2016

Director's details changed for Mr Howard John Beggs on 2016-03-04

View PDF (2 pages)

19/02/2016

Director's details changed for Mr Howard John Beggs on 2016-02-19

View PDF (2 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

20/07/2015

Registered office address changed from 42 Ball Moor Buckingham Industrial Park Buckingham MK18 1RQ to Luminar House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 2015-07-20

View PDF (1 pages)

30/06/2015

Termination of appointment of Howard Block as a secretary on 2015-06-16

View PDF (1 pages)

30/06/2015

Appointment of Jordan Company Secretaries Limited as a secretary on 2015-06-19

View PDF (2 pages)

17/06/2015

Termination of appointment of Jordans Corporate Law Limited as a secretary on 2015-06-17

View PDF (1 pages)

16/06/2015

Termination of appointment of Howard Block as a secretary on 2015-06-16

View PDF (1 pages)

16/06/2015

Appointment of Jordans Corporate Law Limited as a secretary on 2015-06-16

View PDF (2 pages)

16/03/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (6 pages)

02/03/2015

Director's details changed for Mr Dónal O'sullivan on 2015-02-08

View PDF (2 pages)

27/02/2015

Director's details changed for Mr Greg Lindberg on 2015-02-08

View PDF (2 pages)

24/10/2014

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 42 Ball Moor Buckingham Industrial Park Buckingham MK18 1RQ on 2014-10-24

View PDF (1 pages)

24/10/2014

Appointment of Mr Howard Block as a secretary on 2014-09-30

View PDF (2 pages)

24/10/2014

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2014-09-30

View PDF (1 pages)

24/10/2014

Appointment of Mr Greg Lindberg as a director on 2014-09-30

View PDF (2 pages)

24/10/2014

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2014-09-30

View PDF (1 pages)

24/10/2014

Appointment of Mr Dónal O'sullivan as a director on 2014-09-30

View PDF (2 pages)

24/10/2014

Termination of appointment of Matthew Richard Scaife as a director on 2014-09-30

View PDF (1 pages)

09/10/2014

Registration of charge 030205550006, created on 2014-09-30

View PDF (95 pages)

03/10/2014

Registration of charge 030205550005, created on 2014-09-30

View PDF (65 pages)

13/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

22/07/2014

Resolutions

View PDF (2 pages)

22/07/2014

Memorandum and Articles of Association

View PDF (11 pages)

27/06/2014

Cancellation of shares. Statement of capital on 2012-06-01

View PDF (4 pages)

24/06/2014

Director's details changed for Mr Matthew Richard Scaife on 2014-06-23

View PDF (2 pages)

24/06/2014

Director's details changed for Mr Howard John Beggs on 2014-06-23

View PDF (2 pages)

19/06/2014

Appointment of Jordan Company Secretaries Limited as a secretary

View PDF (2 pages)

19/06/2014

Registered office address changed from 42 Celtic Court Ball Moor Buckingham Industrial Park Buckingham MK18 1RQ on 2014-06-19

View PDF (1 pages)

07/06/2014

Registration of charge 030205550004

View PDF (78 pages)

10/03/2014

Certificate of change of name

View PDF (3 pages)

07/03/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (3 pages)

05/11/2013

Current accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

16/10/2013

Termination of appointment of Sean Lambert as a director

View PDF (1 pages)

16/10/2013

Termination of appointment of Peter Gregory as a director

View PDF (1 pages)

16/10/2013

Termination of appointment of Sean Lambert as a secretary

View PDF (1 pages)

16/10/2013

Appointment of Mr Matthew Richard Scaife as a director

View PDF (2 pages)

16/10/2013

Appointment of Mr Howard John Beggs as a director

View PDF (2 pages)

15/10/2013

Termination of appointment of Michael Gregory as a director

View PDF (1 pages)

11/10/2013

Resolutions

View PDF (13 pages)

11/10/2013

Registration of charge 030205550003

View PDF (75 pages)

02/10/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

01/10/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

24/09/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

07/03/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (5 pages)

21/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

02/07/2012

Purchase of own shares.

View PDF (3 pages)

17/04/2012

Appointment of Mr Michael Alan Gregory as a director

View PDF (2 pages)

21/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (5 pages)

05/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

15/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (5 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

18/08/2010

Appointment of Sean Thomas Lambert as a secretary

View PDF (2 pages)

28/07/2010

Termination of appointment of Andrew Phillips as a secretary

View PDF (1 pages)

31/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

31/03/2010

Director's details changed for Mr Sean Lambert on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Peter David Gregory on 2010-03-31

View PDF (2 pages)

17/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

05/06/2009

Appointment terminated director robert davis

View PDF (1 pages)

23/04/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

29/01/2009

Director appointed mr sean lambert

View PDF (1 pages)

29/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

18/12/2008

Return made up to 10/02/08; full list of members

View PDF (4 pages)

18/12/2008

Director's change of particulars / robert davis / 01/10/2007

View PDF (1 pages)

19/11/2008

Return made up to 10/02/07; full list of members

View PDF (4 pages)

29/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

04/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

05/04/2006

Return made up to 10/02/06; full list of members

View PDF (3 pages)

04/01/2006

Total exemption full accounts made up to 2005-02-28

View PDF (10 pages)

07/07/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

16/03/2005

Director's particulars changed

View PDF (1 pages)

11/03/2005

Return made up to 10/02/05; full list of members

View PDF (3 pages)

03/08/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

30/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

07/04/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

02/04/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

26/11/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

30/01/2002

Return made up to 10/02/02; full list of members

View PDF (7 pages)

04/09/2001

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

01/06/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

01/06/2001

New secretary appointed

View PDF (2 pages)

14/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

06/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2000

Director resigned

View PDF (1 pages)

08/02/2000

Return made up to 10/02/00; full list of members

View PDF (7 pages)

24/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

26/04/1999

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

10/02/1999

Return made up to 10/02/99; full list of members

View PDF (6 pages)

06/08/1998

Full accounts made up to 1997-02-28

View PDF (12 pages)

13/02/1998

Return made up to 10/02/98; full list of members

View PDF (6 pages)

14/10/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/10/1997

Full accounts made up to 1996-02-29

View PDF (13 pages)

14/10/1997

Return made up to 10/02/97; no change of members

View PDF (4 pages)

02/09/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/1996

Return made up to 10/02/96; full list of members

View PDF (6 pages)

20/02/1995

New director appointed

View PDF (0 pages)

20/02/1995

Director resigned;new director appointed

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20/02/1995

New secretary appointed;new director appointed

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20/02/1995

Registered office changed on 20/02/95 from: international house 31 church road hendon london NW4 4EB

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10/02/1995

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£212,971.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
22
6.41M
-
4.45M
212.97K
-

2022
22
6.41M
-
4.45M
212.97K
-

Employees

2022

Employees

22 - *

Net Assets(GBP)

6.41M £- *

Total Assets(GBP)

Turnover(GBP)

4.45M £- *

Cash in Bank(GBP)

212.97K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	06/06/2014 - 30/09/2014	751
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	19/06/2015 - 06/02/2017	751
JORDANS CORPORATE LAW LIMITED	Corporate Secretary	16/06/2015 - 17/06/2015	1
Lambert, Sean Thomas	Director	10/02/1995 - 23/08/2000	2
Lambert, Sean Thomas	Director	23/12/2008 - 02/10/2013	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for petroleum and natural gas mining

Comp. code:

03313024

Reg. date:

05/02/1997

Turnover:

No. of employees:

COMMERCIAL LIGHTING SYSTEMS LTD.Unit 17, Chandlers Way, Parkgate Business Centre, Swanwick, Hampshire SO31 1FQ

Active

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Manufacture of electric lighting equipment

Comp. code:

02615882

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30/05/1991

Turnover:

No. of employees:

ENRX LTD.Units 1-2 Wednesfield Way, Industrial Estate, Well Lane, Wolverhampton WV11 1XP

Active

Category:

Manufacture of other electrical equipment

Comp. code:

01193252

Reg. date:

10/12/1974

Turnover:

No. of employees:

MARTIFER UK LIMITED1 Lyric Square, London W6 0NB

Active

Category:

Manufacture of metal structures and parts of structures

Comp. code:

06932831

Reg. date:

12/06/2009

Turnover:

No. of employees:

HOLLYGATE AIRCRAFT COMPONENTS LIMITED185 Stamford House Stamford Street, Stalybridge, Cheshire SK15 1QZ

Active

Category:

Machining

Comp. code:

05670213

Reg. date:

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Turnover:

No. of employees:

Description

About DGL HEALTHCARE TECHNOLOGY LIMITED

DGL HEALTHCARE TECHNOLOGY LIMITED is an(a) Active company incorporated on 10/02/1995 with the registered office located at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of DGL HEALTHCARE TECHNOLOGY LIMITED?

DGL HEALTHCARE TECHNOLOGY LIMITED is currently Active. It was registered on 10/02/1995 .

Where is DGL HEALTHCARE TECHNOLOGY LIMITED located?

DGL HEALTHCARE TECHNOLOGY LIMITED is registered at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH.

What does DGL HEALTHCARE TECHNOLOGY LIMITED do?

DGL HEALTHCARE TECHNOLOGY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does DGL HEALTHCARE TECHNOLOGY LIMITED have?

DGL HEALTHCARE TECHNOLOGY LIMITED had 22 employees in 2022.

What is the latest filing for DGL HEALTHCARE TECHNOLOGY LIMITED?

The latest filing was on 17/12/2025: Termination of appointment of Howard John Beggs as a director on 2025-12-15.