# DGL Healthcare Technology Limited

## Details

- **Company number:** [03020555](https://find-and-update.company-information.service.gov.uk/company/03020555)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Feb 1995
- **Registered office:** EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities


## Previous names

- Clanwilliam Health (Dgl) Limited (until 3 Dec 2025)
- D.G.L. Information Technologies (UK) Limited (until 10 Mar 2014)
- Helix Health Technologies Limited (until 9 Jun 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN ROOYEN, Stuart | director | 17 Jul 2023 |  |
| BYRNE, Eileen | director | 30 Oct 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Greg Lindberg | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 2 Nov 2018 |
| Clanwilliam Investments (U.K.) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 Nov 2018 | 12 Sep 2025 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £4,822,623 | £8,764,721 | £429,207 | 22 |
| 31 Dec 2023 | £4,709,386 | £7,277,391 | £398,524 | 22 |
| 31 Dec 2022 | £4,454,620 | £6,412,060 | £212,971 | 22 |
| 28 Feb 2009 | - | £153,920 | £268,543 | - |
| 28 Feb 2008 | - | £194,959 | £145,127 | - |





## Directors' other companies

- [BYRNE, Eileen](/person/7598620) - director at [Rxweb Healthcare Technology Limited](/company/08210652)
- [VAN ROOYEN, Stuart](/person/7596757) - director at [Rxweb Healthcare Technology Limited](/company/08210652)
- [VAN ROOYEN, Stuart](/person/7596757) - director at [Maxwell Stanley Consulting Investments Limited](/company/10634648)
- [VAN ROOYEN, Stuart](/person/7596757) - director at [Maxwell Stanley Consulting Limited](/company/06964626)
- [VAN ROOYEN, Stuart](/person/7596757) - director at [Bluespier International Limited](/company/04260260)
- [VAN ROOYEN, Stuart](/person/7596757) - director at [Dictate IT Limited](/company/04930122)
- [VAN ROOYEN, Stuart](/person/7596757) - director at [Lanas Investments (U.K.) Limited](/company/10855687)
- [VAN ROOYEN, Stuart](/person/7596757) - director at [Informatica Systems Limited](/company/02866377)
- [VAN ROOYEN, Stuart](/person/7596757) - director at [A.C.J. Computer Services Limited](/company/02296369)



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