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Companies/03020555

Dgl Healthcare Technology Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Clanwilliam Investments (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-11-02 · Ceased 2025-09-12

Source record 122337064
GL
Greg LindbergIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-11-02

Source record 128897849

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
SV
Stuart Van RooyenCurrent director
Appointed 2023-07-17 · 3 yrs · Managing Director
+11 others
EL
Erin LaneCurrent secretary
Appointed 2019-10-30 · 6 yrs
+7 others
EB
Eileen ByrneCurrent director
Appointed 2019-10-30 · 6 yrs · Director
+1 other
Show 23 historical appointments
JM
Jeanne Morgan DoyleResigned secretary
Resigned 2019-08-19
CO
Colin O ConnorResigned secretary
Resigned 2018-08-01 · 1 yr
RL
Ronan LennonResigned secretary
Resigned 2018-01-01
GH
Gerard HuntResigned director
Resigned 2018-01-01 · 5 yrs · Director
DO
Donal O SullivanResigned secretary
Resigned 2016-08-23 · 1 yr
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2015-06-19 · 1 yr
CorpJordans Corporate Law LimitedResigned secretary
Resigned 2015-06-16
DO
Donal O SullivanResigned director
Resigned 2014-09-30 · 3 yrs · Company Director
HB
Howard BlockResigned secretary
Resigned 2014-09-30
GL
Greg LindbergResigned director
Resigned 2014-09-30 · 3 yrs · Company Director
MS
Matthew ScaifeResigned director
Resigned 2013-10-02 · Director
HB
Howard BeggsResigned director
Resigned 2013-10-02 · 12 yrs · Director
MG
Michael GregoryResigned director
Resigned 2012-04-17 · 1 yr · Technical Director
SL
Sean LambertResigned secretary
Resigned 2010-08-10 · 3 yrs
SL
Sean LambertResigned director
Resigned 2008-12-23 · 4 yrs · Director
AP
Andrew PhillipsResigned secretary
Resigned 2000-06-30 · 10 yrs · Accountant
CorpAccess Registrars LimitedResigned secretary
Resigned 1995-02-10
CorpAccess Nominees LimitedResigned director
Resigned 1995-02-10
RD
Robert DavisResigned director
Resigned 1995-02-10 · 14 yrs · Company Director
PG
Peter GregoryResigned directorResigned secretary
Resigned 1995-02-10 · 18 yrs · Company Director
SL
Sean LambertResigned director
Resigned 1995-02-10 · 5 yrs · Building Contractor

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active