Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
DGL Healthcare Technology Limited
- Incorporated
- 10 February 1995 (31 years)
- Previously known as
- Clanwilliam Health (DGL) Limited (until 3 December 2025)Helix Health Technologies Limited (until 9 June 2016)D.G.L. Information Technologies (UK) Limited (until 10 March 2014)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Eastcastle House27/28 Eastcastle StreetLondonW1W 8DH
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2023
British
Born October 1972 (54)
Irish
Born December 1976 (49)
Lane, Erin
Secretary · Appointed 30 October 2019
Officer history (23 former)
15 December 2025
17 July 2023
17 July 2023
30 October 2019
30 October 2019
Appointed Lane, Erin as Secretary
30 September 2019
Resigned Morgan-Doyle, Jeanne as Secretary
19 August 2019
Appointed Morgan-Doyle, Jeanne as Secretary
19 August 2019
14 September 2018
1 August 2018
1 August 2018
Resigned Lennon, Ronan as Secretary
18 January 2018
Resigned O'Sullivan, Donal as Secretary
18 January 2018
1 January 2018
1 January 2018
Appointed Lennon, Ronan as Secretary
6 February 2017
23 August 2016
Appointed O'Sullivan, Donal as Secretary
19 June 2015
17 June 2015
16 June 2015
16 June 2015
Resigned Block, Howard as Secretary
30 September 2014
30 September 2014
Appointed Block, Howard as Secretary
30 September 2014
30 September 2014
30 September 2014
6 June 2014
2 October 2013
Resigned Lambert, Sean Thomas as Director
2 October 2013
2 October 2013
2 October 2013
Resigned Gregory, Michael Alan as Director
2 October 2013
2 October 2013
Resigned Lambert, Sean Thomas as Secretary
17 April 2012
Appointed Gregory, Michael Alan as Director
10 August 2010
Appointed Lambert, Sean Thomas as Secretary
24 July 2010
Resigned Phillips, Andrew John as Secretary
4 June 2009
Resigned Davis, Robert Douglas as Director
23 December 2008
Appointed Lambert, Sean Thomas as Director
1 April 2002
23 August 2000
Resigned Lambert, Sean Thomas as Director
30 June 2000
Appointed Phillips, Andrew John as Secretary
10 February 1995
10 February 1995
Appointed Lambert, Sean Thomas as Director
10 February 1995
10 February 1995
10 February 1995
Appointed Davis, Robert Douglas as Director
10 February 1995
10 February 1995
10 February 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
12 September 2025
Ceased Clanwilliam Investments (U.K.) Limited — Owns 75–100% of shares
2 November 2018
Ceased Greg Lindberg — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,764,721
- Cash
- £429,207
- Turnover
- £4,822,623
- Profit Before Tax
- £1,570,217
- Employees
- 24
- Current Ratio
- 9.0x
- Profit Margin
- 33%
- Return on Equity
- 17%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £9,847,423 | £8,235,450 | £7,380,019 |
| Cash | £429,207 | £398,524 | £212,971 |
| Creditors (< 1 year) | £1,095,783 | £1,196,035 | £1,049,377 |
| Creditors (> 1 year) | £0 | £4,336 | £38,285 |
| Net Current Assets | £8,751,640 | £7,039,415 | £6,330,642 |
| Net Assets | £8,764,721 | £7,277,391 | £6,412,060 |
| Shareholder Funds | £8,764,721 | £7,277,391 | £6,412,060 |
| Turnover | £4,822,623 | £4,709,386 | £4,454,620 |
| Cost of Sales | £1,653,533 | £1,698,472 | £1,695,341 |
| Gross Profit | £3,169,090 | £3,010,914 | £2,759,279 |
| Admin Expenses | £2,015,560 | £1,684,156 | £2,748,443 |
| Operating Profit | £1,153,530 | £1,326,758 | £10,836 |
| Profit Before Tax | £1,570,217 | £1,446,293 | £4,499 |
| Tax | £82,887 | £80,962 | £124,470 |
| Profit for Period | £1,487,330 | £1,365,331 | (£119,971) |
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 25 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 17 December 2025 | Termination of appointment of a director | |||
| 3 December 2025 | Certificate of change of name | |||
| 13 November 2025 | Director's details changed |
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