Company Profile
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SmallDgl Healthcare Technology Limited
03020555•Private Limited With Share Capital
Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH
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Incorporated
10/02/1995
Company Age
31 years
Directors
3
Employees
23
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Dgl Healthcare Technology Limited (03020555) is a private limited with share capital incorporated on 10/02/1995 (31 years old) and registered in london, W1W8DH. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 10/02/1995
W1W8DH
23 employees
Financial Overview
Total Assets
£2.77M
Liabilities
£1.15M
Net Assets
£1.62M
Turnover
£4.24M
Cash
£245.2K
Key Metrics
23
Employees
3
Directors
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Move Registers To Sail Company With New Address
Category:Address
Date:09-09-2024
Change Sail Address Company With New Address
Category:Address
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Resolution
Category:Resolution
Date:09-06-2016
Change Of Name Notice
Category:Change Of Name
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Resolution
Category:Resolution
Date:22-07-2014
Memorandum Articles
Category:Incorporation
Date:22-07-2014
Capital Cancellation Shares
Category:Capital
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-11-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Termination Secretary Company With Name
Category:Officers
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date15/09/2026
Latest Accounts31/12/2025
Trading Addresses
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK138LD
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered
Related Companies
8
Contact
Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH