DGL HEALTHCARE TECHNOLOGY LIMITED

Company summary

Company number: 03020555
Status: ACTIVE
Incorporated / age: 10 February 199531 years
Registered office: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
Accounts due: 30 September 2026
Confirmation statement due: 8 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 07:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Previous company names
CLANWILLIAM HEALTH (DGL) LIMITED
HELIX HEALTH TECHNOLOGIES LIMITED
D.G.L. INFORMATION TECHNOLOGIES (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANE, Erin ACTIVE	Secretary	30 Oct 2019				Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
BYRNE, Eileen ACTIVE	Director	30 Oct 2019		Ireland	December 1976	Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
VAN ROOYEN, Stuart ACTIVE	Director	17 Jul 2023		United Kingdom	October 1972	Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
BLOCK, Howard RESIGNED	Secretary	30 Sep 2014	16 Jun 2015			10, Clanwilliam Square, Grand Canal Quay, Dublin 2, Ireland
GREGORY, Peter David RESIGNED	Secretary	10 Feb 1995	01 Apr 2002			55 Pavillons Way, Brackley, Northamptonshire, NN13 6LW
LAMBERT, Sean Thomas RESIGNED	Secretary	10 Aug 2010	02 Oct 2013			42, Ball Moor, Buckingham Industrial Park, Buckingham, Buckinghamshire, MK18 1RQ
LENNON, Ronan RESIGNED	Secretary	01 Jan 2018	01 Aug 2018			Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom
MORGAN-DOYLE, Jeanne RESIGNED	Secretary	19 Aug 2019	30 Sep 2019			Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom
O'CONNOR, Colin RESIGNED	Secretary	01 Aug 2018	19 Aug 2019			Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom
O'SULLIVAN, Donal RESIGNED	Secretary	23 Aug 2016	18 Jan 2018			28-32, Pembroke Street Upper, Dublin 2, Ireland
PHILLIPS, Andrew John RESIGNED	Secretary	30 Jun 2000	24 Jul 2010			Hughenden Westend, Herstmonceux, Hailsham, East Sussex, BN27 4NL
ACCESS REGISTRARS LIMITED RESIGNED	Nominee Secretary	10 Feb 1995	10 Feb 1995			International House, 31 Church Road Hendon, London, NW4 4EB
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	19 Jun 2015	06 Feb 2017			21 St Thomas Street, Bristol, BS1 6JS, United Kingdom
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	06 Jun 2014	30 Sep 2014			21 St Thomas Street, Bristol, BS1 6JS, United Kingdom
JORDANS CORPORATE LAW LIMITED RESIGNED	Secretary	16 Jun 2015	17 Jun 2015			21, St. Thomas Street, Bristol, BS1 6JS, England
BEGGS, Howard John RESIGNED	Director	02 Oct 2013	15 Dec 2025	Monaco	March 1968	Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
DAVIS, Robert Douglas RESIGNED	Director	10 Feb 1995	04 Jun 2009		March 1958	20, Melton, Stantonbury, Milton Keynes, Buckinghamshire, MK14 6BH, United Kingdom
GREGORY, Michael Alan RESIGNED	Director	17 Apr 2012	02 Oct 2013	United Kingdom	June 1973	42 Celtic Court, Ball Moor, Buckingham Industrial Park, Buckingham , MK18 1RQ
GREGORY, Peter David RESIGNED	Director	10 Feb 1995	02 Oct 2013	United Kingdom	May 1970	19 Northfield Road, Duston, Northamptonshire, NN5 6SP
HUNT, Gerard RESIGNED	Director	01 Jan 2018	17 Jul 2023	Ireland	October 1959	Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom
LAMBERT, Sean Thomas RESIGNED	Director	23 Dec 2008	02 Oct 2013	United Kingdom	January 1950	92, Mountford Close, Wellesbourne, Warwick, Warwickshire, CV35 9QQ, United Kingdom
LAMBERT, Sean Thomas RESIGNED	Director	10 Feb 1995	23 Aug 2000		January 1950	9 Cambridge Gardens, Leamington Spa, Warwickshire, CV32 4JN
LINDBERG, Greg Evan RESIGNED	Director	30 Sep 2014	14 Sep 2018	United States	July 1970	2222 Sedwick Road, Durham, North Carolina, 27713, United States
O'SULLIVAN, Dónal RESIGNED	Director	30 Sep 2014	18 Jan 2018	Ireland	November 1986	28-32 Pembroke Street Upper, Dublin 2, Ireland
SCAIFE, Matthew Richard RESIGNED	Director	02 Oct 2013	30 Sep 2014	Ireland	December 1982	42 Celtic Court, Ball Moor, Buckingham Industrial Park, Buckingham, MK18 1RQ, United Kingdom
ACCESS NOMINEES LIMITED RESIGNED	Nominee Director	10 Feb 1995	10 Feb 1995			International House, 31 Church Road Hendon, London, NW4 4EB

LANE, Erin ACTIVE
Role: Secretary
Appointed on: 30 Oct 2019
Address: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England

BYRNE, Eileen ACTIVE
Role: Director
Appointed on: 30 Oct 2019
Country of Residence: Ireland
Date of birth: December 1976
Address: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England

VAN ROOYEN, Stuart ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England

BLOCK, Howard RESIGNED
Role: Secretary
Appointed on: 30 Sep 2014
Resigned on: 16 Jun 2015
Address: 10, Clanwilliam Square, Grand Canal Quay, Dublin 2, Ireland

GREGORY, Peter David RESIGNED
Role: Secretary
Appointed on: 10 Feb 1995
Resigned on: 01 Apr 2002
Address: 55 Pavillons Way, Brackley, Northamptonshire, NN13 6LW

LAMBERT, Sean Thomas RESIGNED
Role: Secretary
Appointed on: 10 Aug 2010
Resigned on: 02 Oct 2013
Address: 42, Ball Moor, Buckingham Industrial Park, Buckingham, Buckinghamshire, MK18 1RQ

LENNON, Ronan RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 01 Aug 2018
Address: Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom

MORGAN-DOYLE, Jeanne RESIGNED
Role: Secretary
Appointed on: 19 Aug 2019
Resigned on: 30 Sep 2019
Address: Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom

O'CONNOR, Colin RESIGNED
Role: Secretary
Appointed on: 01 Aug 2018
Resigned on: 19 Aug 2019
Address: Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom

O'SULLIVAN, Donal RESIGNED
Role: Secretary
Appointed on: 23 Aug 2016
Resigned on: 18 Jan 2018
Address: 28-32, Pembroke Street Upper, Dublin 2, Ireland

PHILLIPS, Andrew John RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 24 Jul 2010
Address: Hughenden Westend, Herstmonceux, Hailsham, East Sussex, BN27 4NL

ACCESS REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Feb 1995
Resigned on: 10 Feb 1995
Address: International House, 31 Church Road Hendon, London, NW4 4EB

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Jun 2015
Resigned on: 06 Feb 2017
Address: 21 St Thomas Street, Bristol, BS1 6JS, United Kingdom

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jun 2014
Resigned on: 30 Sep 2014
Address: 21 St Thomas Street, Bristol, BS1 6JS, United Kingdom

JORDANS CORPORATE LAW LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jun 2015
Resigned on: 17 Jun 2015
Address: 21, St. Thomas Street, Bristol, BS1 6JS, England

BEGGS, Howard John RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 15 Dec 2025
Country of Residence: Monaco
Date of birth: March 1968
Address: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England

DAVIS, Robert Douglas RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 04 Jun 2009
Date of birth: March 1958
Address: 20, Melton, Stantonbury, Milton Keynes, Buckinghamshire, MK14 6BH, United Kingdom

GREGORY, Michael Alan RESIGNED
Role: Director
Appointed on: 17 Apr 2012
Resigned on: 02 Oct 2013
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 42 Celtic Court, Ball Moor, Buckingham Industrial Park, Buckingham , MK18 1RQ

GREGORY, Peter David RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 02 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 19 Northfield Road, Duston, Northamptonshire, NN5 6SP

HUNT, Gerard RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 17 Jul 2023
Country of Residence: Ireland
Date of birth: October 1959
Address: Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom

LAMBERT, Sean Thomas RESIGNED
Role: Director
Appointed on: 23 Dec 2008
Resigned on: 02 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 92, Mountford Close, Wellesbourne, Warwick, Warwickshire, CV35 9QQ, United Kingdom

LAMBERT, Sean Thomas RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 23 Aug 2000
Date of birth: January 1950
Address: 9 Cambridge Gardens, Leamington Spa, Warwickshire, CV32 4JN

LINDBERG, Greg Evan RESIGNED
Role: Director
Appointed on: 30 Sep 2014
Resigned on: 14 Sep 2018
Country of Residence: United States
Date of birth: July 1970
Address: 2222 Sedwick Road, Durham, North Carolina, 27713, United States

O'SULLIVAN, Dónal RESIGNED
Role: Director
Appointed on: 30 Sep 2014
Resigned on: 18 Jan 2018
Country of Residence: Ireland
Date of birth: November 1986
Address: 28-32 Pembroke Street Upper, Dublin 2, Ireland

SCAIFE, Matthew Richard RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 30 Sep 2014
Country of Residence: Ireland
Date of birth: December 1982
Address: 42 Celtic Court, Ball Moor, Buckingham Industrial Park, Buckingham, MK18 1RQ, United Kingdom

ACCESS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Feb 1995
Resigned on: 10 Feb 1995
Address: International House, 31 Church Road Hendon, London, NW4 4EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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