DGL HEALTHCARE TECHNOLOGY LIMITED
Company details
- Registered name
- DGL HEALTHCARE TECHNOLOGY LIMITED
- Company number
- 03020555
- Registered office
- EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND · 429 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 February 1995
- Status
- Active
- Age
- 31 years
- Previous names
- CLANWILLIAM HEALTH (DGL) LIMITED (to 03 Dec 2025) · HELIX HEALTH TECHNOLOGIES LIMITED (to 03 Dec 2025) · D.G.L. INFORMATION TECHNOLOGIES (UK) LIMITED (to 03 Dec 2025)
- Nature of business (SIC)
- 62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 Sept 2027
- Confirmation statement — last
- 25 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: CLANWILLIAM HEALTH (DGL) LIMITED, HELIX HEALTH TECHNOLOGIES LIMITED, D.G.L. INFORMATION TECHNOLOGIES (UK) LIMITED.
- 85 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/12/2025 | Registered name changed | D.G.L. INFORMATION TECHNOLOGIES (UK) LIMITED | HELIX HEALTH TECHNOLOGIES LIMITED |
| 03/12/2025 | Registered name changed | HELIX HEALTH TECHNOLOGIES LIMITED | CLANWILLIAM HEALTH (DGL) LIMITED |
| 03/12/2025 | Registered name changed | CLANWILLIAM HEALTH (DGL) LIMITED | DGL HEALTHCARE TECHNOLOGY LIMITED |
| 12/09/2025 | Person with significant control ceased | Clanwilliam Investments (U.K.) Limited | — |
| 02/11/2018 | Person with significant control ceased | Greg Lindberg | — |
| 02/11/2018 | Person with significant control added | — | Clanwilliam Investments (U.K.) Limited |
| 06/04/2016 | Person with significant control added | — | Greg Lindberg |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 4,823 ▲ 2.4% | 4,709 |
| Profit / (loss) before tax | 1,570 ▲ 8.6% | 1,446 |
| Total assets less current liabilities | 8,765 ▲ 19.9% | 7,312 |
| Net assets | 8,765 ▲ 20.4% | 7,277 |
| Employees (avg) | 24 ▲ 9.1% | 22 |
Documents for DGL HEALTHCARE TECHNOLOGY LIMITED
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Data protection register
No entry found on the ICO register of fee payers under this name.
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About DGL HEALTHCARE TECHNOLOGY LIMITED (03020555)
DGL HEALTHCARE TECHNOLOGY LIMITED is a private limited company incorporated on 10 February 1995 and registered in the United Kingdom under company number 03020555. Its registered office is at EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Clanwilliam Investments (U.K.) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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