Clanwilliam Health (Dgl) Limited (number 03020555) is a private limited company legally formed on 1995-02-10 in United Kingdom. This firm is situated at Aurora House Deltic Avenue, Rooksley, Milton Keynes MK13 8LW. Changed on 2016-06-09, the previous name the firm utilized was Helix Health Technologies Limited. Clanwilliam Health (Dgl) Limited is operating under Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities", Standard Industrial Classification code: 62012 - "business and domestic software development", Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name Clanwilliam Health (dgl) Limited
Number 03020555
Date of Incorporation: February 10, 1995
End of financial year: 31 December
Address: Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development
62090 - Other information technology service activities

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Eileen B. (appointed on 30 October 2019), Gerard H. (appointment date: 01 January 2018), Howard B. (appointed on 02 October 2013). 1 secretary is present: Erin L. (appointed on 30 October 2019). The Companies House lists 2 persons of significant control, namely: Clanwilliam Investments (U.K.) Limited can be found at Deltic Avenue,, MK13 8LW Rooksley, Milton Keynes,, Buckinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Greg L. has over 3/4 of shares, 3/4 to full of voting rights.


People with significant control

Clanwilliam Investments (U.K.) Limited
2 November 2018
Address Aurora House Deltic Avenue,, Rooksley, Milton Keynes,, Buckinghamshire, MK13 8LW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies Registry Uk
Registration number 10855687
Nature of control: 75,01-100% shares
75,01-100% voting rights
Greg L.
6 April 2016 - 2 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights


Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to Tue, 31st Dec 2019
filed on: 4th, January 2021 | accounts
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