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Clanwilliam Health (DGL) Limited
Clanwilliam Health (DGL) Limited is an active company incorporated on 10 February 1995 with the registered office located in London, Greater London. Clanwilliam Health (DGL) Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03020555
Private limited company
Age
30 years
Incorporated
10 February 1995
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
25 August 2025
(2 months ago)
Next confirmation dated
25 August 2026
Due by
8 September 2026
(9 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Clanwilliam Health (DGL) Limited
Contact
Update Details
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
England
Address changed on
9 Sep 2024
(1 year 2 months ago)
Previous address was
Companies in W1W 8DH
Telephone
01280824600
Email
Available in Endole App
Website
Helixhealth.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Howard John Beggs
Director • Irish • Lives in Monaco • Born in Mar 1968
Stuart Van Rooyen
Director • British • Lives in UK • Born in Oct 1972
Eileen Byrne
Director • Irish • Lives in Ireland • Born in Dec 1976
Ms Erin Lane
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clanwilliam Health (RX Web) Limited
Howard John Beggs, Eileen Byrne, and 1 more are mutual people.
Active
Bluespier International Limited
Howard John Beggs and Stuart Van Rooyen are mutual people.
Active
Maxwell Stanley Consulting Limited
Howard John Beggs and Stuart Van Rooyen are mutual people.
Active
Maxwell Stanley Consulting Investments Limited
Howard John Beggs and Stuart Van Rooyen are mutual people.
Active
Lanas Investments (U.K.) Limited
Howard John Beggs and Stuart Van Rooyen are mutual people.
Active
A.C.J. Computer Services Limited
Stuart Van Rooyen is a mutual person.
Active
Informatica Systems Limited
Stuart Van Rooyen is a mutual person.
Active
Dictate It Limited
Stuart Van Rooyen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£429.21K
Increased by £30.68K (+8%)
Turnover
£4.82M
Increased by £113.24K (+2%)
Employees
24
Increased by 2 (+9%)
Total Assets
£9.86M
Increased by £1.35M (+16%)
Total Liabilities
-£1.1M
Decreased by £135.03K (-11%)
Net Assets
£8.76M
Increased by £1.49M (+20%)
Debt Ratio (%)
11%
Decreased by 3.35% (-23%)
See 10 Year Full Financials
Latest Activity
Mr Howard John Beggs Details Changed
16 Days Ago on 31 Oct 2025
Notification of PSC Statement
25 Days Ago on 22 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Charge Satisfied
2 Months Ago on 15 Sep 2025
Clanwilliam Investments (U.K.) Limited (PSC) Resigned
2 Months Ago on 12 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 9 Sep 2024
Inspection Address Changed
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
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Documents
Director's details changed for Mr Howard John Beggs on 31 October 2025
Submitted on 13 Nov 2025
Cessation of Clanwilliam Investments (U.K.) Limited as a person with significant control on 12 September 2025
Submitted on 22 Oct 2025
Notification of a person with significant control statement
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Satisfaction of charge 030205550007 in full
Submitted on 15 Sep 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 27 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Register inspection address has been changed to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW
Submitted on 9 Sep 2024
Register(s) moved to registered inspection location Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW
Submitted on 9 Sep 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 6 Sep 2024
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Repayment History
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