CLANWILLIAM HEALTH (DGL) LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
CLANWILLIAM HEALTH (DGL) LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
CLANWILLIAM HEALTH (DGL) LIMITED was incorporated 29 years ago on 10/02/1995 and has the registered number: 03020555. The accounts status is FULL and accounts are next due on 30/09/2024.
CLANWILLIAM HEALTH (DGL) LIMITED was incorporated 29 years ago on 10/02/1995 and has the registered number: 03020555. The accounts status is FULL and accounts are next due on 30/09/2024.
CLANWILLIAM HEALTH (DGL) LIMITED - MILTON KEYNES
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AURORA HOUSE DELTIC AVENUE
MILTON KEYNES
BUCKINGHAMSHIRE
MK13 8LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HELIX HEALTH TECHNOLOGIES LIMITED (until 09/06/2016)
HELIX HEALTH TECHNOLOGIES LIMITED (until 09/06/2016)
D.G.L. INFORMATION TECHNOLOGIES (UK) LIMITED (until 10/03/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOWARD JOHN BEGGS | Mar 1968 | Irish | Director | 2013-10-02 | CURRENT |
| MR GREG LINDBERG | Jul 1970 | American | Director | 2014-09-30 | CURRENT |
| MR HOWARD BLOCK | Secretary | 2014-09-30 UNTIL 2015-06-16 | RESIGNED | ||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | 1995-02-10 UNTIL 1995-02-10 | RESIGNED | ||
| MR PETER DAVID GREGORY | May 1970 | British | Secretary | 1995-02-10 UNTIL 2002-04-01 | RESIGNED |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-06-06 UNTIL 2014-09-30 | RESIGNED | ||
| SEAN THOMAS LAMBERT | Secretary | 2010-08-10 UNTIL 2013-10-02 | RESIGNED | ||
| MR ANDREW JOHN PHILLIPS | Jan 1962 | British | Secretary | 2000-06-30 UNTIL 2010-07-24 | RESIGNED |
| ACCESS NOMINEES LIMITED | Nominee Director | 1995-02-10 UNTIL 1995-02-10 | RESIGNED | ||
| ROBERT DOUGLAS DAVIS | Mar 1958 | British | Director | 1995-02-10 UNTIL 2009-06-04 | RESIGNED |
| MR MICHAEL ALAN GREGORY | Jun 1973 | United Kingdom | Director | 2012-04-17 UNTIL 2013-10-02 | RESIGNED |
| MR PETER DAVID GREGORY | May 1970 | British | Director | 1995-02-10 UNTIL 2013-10-02 | RESIGNED |
| SEAN THOMAS LAMBERT | Jan 1950 | English | Director | 1995-02-10 UNTIL 2000-08-23 | RESIGNED |
| MR SEAN THOMAS LAMBERT | Jan 1950 | British | Director | 2008-12-23 UNTIL 2013-10-02 | RESIGNED |
| MR MATTHEW RICHARD SCAIFE | Dec 1982 | British | Director | 2013-10-02 UNTIL 2014-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clanwilliam Investments (U.K.) Limited | 2018-11-02 | Rooksley, Milton Keynes, Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Greg Lindberg | 2016-04-06 - 2018-11-02 | 7/1970 | Durham North Carolina 27713 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-11-28 | 31-12-2022 | 212,971 Cash 6,412,060 equity |