CLANWILLIAM HEALTH (DGL) LIMITED
AURORA HOUSE DELTIC AVENUE, ROOKSLEY, MILTON KEYNES MK13 8LW- Active
- Private Limited Company
- Company No. 03020555
- Last Updated: 01 Mar 2024
Company Profile
CLANWILLIAM HEALTH (DGL) LIMITED was incorporated on Friday, February 10, 1995 as a Private Limited Company with registered address in MILTON KEYNES. CLANWILLIAM HEALTH (DGL) LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 29 years 7 months and 10 days.
| Name | CLANWILLIAM HEALTH (DGL) LIMITED |
|---|---|
| Company number | 03020555 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AURORA HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES MK13 8LW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Clanwilliam Investments (U.K.) Limited Deltic Avenue,, MK13 8LW |
Dates: Friday, November 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Greg Lindberg Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, November 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CLANWILLIAM HEALTH (DGL) LIMITED | 10 Feb 1995 |
| D.G.L. INFORMATION TECHNOLOGIES (UK) LIMITED | 10 Mar 2014 |
| HELIX HEALTH TECHNOLOGIES LIMITED | 09 Jun 2016 |