Ltd Facts The UK company register, as filed

Register entry · No. 03020555

DGL HEALTHCARE TECHNOLOGY LIMITED

Active Private Limited Company Incorporated 10 Feb 1995

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,622,387.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (7 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Feb 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, ENGLAND, W1W 8DH

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    8 Sep 2027
    Last made up to
    25 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    7

  6. Names

    1. DGL HEALTHCARE TECHNOLOGY LIMITED current
    2. CLANWILLIAM HEALTH (DGL) LIMITED earlier
    3. HELIX HEALTH TECHNOLOGIES LIMITED earlier
    4. D.G.L. INFORMATION TECHNOLOGIES (UK) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £4,239,172 £857,666 £245,244 £1,622,387 23
31 Dec 2024 £4,822,623 £1,487,330 £429,207 £8,764,721 24
31 Dec 2023 £4,709,386 £1,365,331 £398,524 £7,277,391 22
31 Dec 2022 £4,454,620 £-119,971 £212,971 £6,412,060 22
31 Dec 2021 * £4,416,904 £1,172,776 £524,998 £7,737,031 22

* From the following year's accounts (prior-year figures).

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
Eileen Byrne Director Director 30 Oct 2019 — December 1976 Irish · Ireland
Stuart Van Rooyen Managing Director Director 17 Jul 2023 — October 1972 British · United Kingdom
Erin Lane Secretary 30 Oct 2019 — —

Owners and controllers All 3, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DGL HEALTHCARE TECHNOLOGY LIMITED still trading?

The register shows DGL HEALTHCARE TECHNOLOGY LIMITED as active.

What does DGL HEALTHCARE TECHNOLOGY LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities); 62090 (Other information technology service activities).

When was DGL HEALTHCARE TECHNOLOGY LIMITED set up?

It was incorporated on 10 February 1995.

When are DGL HEALTHCARE TECHNOLOGY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is DGL HEALTHCARE TECHNOLOGY LIMITED's next confirmation statement due?

By 8 September 2027.

Who runs DGL HEALTHCARE TECHNOLOGY LIMITED?

DGL HEALTHCARE TECHNOLOGY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 03141463 AIONIS LIMITED Active Private Limited Company Inc. 27 Dec 1995 62012 · Business and domestic software development
  2. 03141506 VISUAL PROGRESS LIMITED Active Private Limited Company Inc. 27 Dec 1995 62012 · Business and domestic software development
  3. 03139400 PCMIS HEALTH TECHNOLOGIES LTD Active Private Limited Company Inc. 19 Dec 1995 62012 · Business and domestic software development
  4. 03136829 DAVID WHITEHEAD SOFTWARE SOLUTIONS LTD. Active Private Limited Company Inc. 12 Dec 1995 62012 · Business And Domestic Software Development
  5. 03136968 WEALTH BUILDERS TOGETHER LTD Active Private Limited Company Inc. 12 Dec 1995 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House