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CLANWILLIAM HEALTH (DGL) LIMITED - Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 03020555
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eastcastle House
- 27/28 Eastcastle Street
- London
- W1W 8DH
- England Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England UK
Management
- Managing Directors
- BEGGS, Howard John
- BYRNE, Eileen
- VAN ROOYEN, Stuart
- Company secretaries
- LANE, Erin
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-10
- Age Of Company 1995-02-10 29 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Greg Lindberg
- -
- Clanwilliam Investments (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HELIX HEALTH TECHNOLOGIES LIMITED
- Legal Entity Identifier (LEI)
- 5493007Z7EV0M6ERJQ76
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-10
- Annual Return
- Due Date: 2024-09-08
- Last Date: 2023-08-25
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CLANWILLIAM HEALTH (DGL) LIMITED Company Description
- CLANWILLIAM HEALTH (DGL) LIMITED is a ltd registered in United Kingdom with the Company reg no 03020555. Its current trading status is "live". It was registered 1995-02-10. It was previously called HELIX HEALTH TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-10.It can be contacted at Eastcastle House .
Get CLANWILLIAM HEALTH (DGL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clanwilliam Health (Dgl) Limited - Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 1995-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-11) - AD01
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change-person-director-company-with-change-date (2023-09-15) - CH01
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accounts-with-accounts-type-full (2023-11-27) - AA
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confirmation-statement-with-no-updates (2023-09-08) - CS01
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termination-director-company-with-name-termination-date (2023-08-17) - TM01
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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accounts-with-accounts-type-small (2021-11-03) - AA
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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accounts-with-accounts-type-small (2021-01-04) - AA
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confirmation-statement-with-updates (2020-09-07) - CS01
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notification-of-a-person-with-significant-control (2020-08-31) - PSC02
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change-person-director-company-with-change-date (2020-02-28) - CH01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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cessation-of-a-person-with-significant-control (2020-08-31) - PSC07
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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termination-secretary-company-with-name-termination-date (2019-10-10) - TM02
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accounts-with-accounts-type-small (2019-10-02) - AA
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appoint-person-secretary-company-with-name-date (2019-08-19) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-19) - TM02
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confirmation-statement-with-updates (2019-03-01) - CS01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-02) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-02) - AP03
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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mortgage-satisfy-charge-full (2018-08-31) - MR04
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-13) - MR01
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accounts-with-accounts-type-small (2018-09-12) - AA
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appoint-person-secretary-company-with-name-date (2018-10-22) - AP03
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accounts-with-accounts-type-small (2017-09-28) - AA
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appoint-person-secretary-company-with-name-date (2017-07-11) - AP03
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confirmation-statement-with-updates (2017-03-29) - CS01
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termination-secretary-company-with-name-termination-date (2017-02-10) - TM02
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accounts-with-accounts-type-full (2016-10-03) - AA
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change-of-name-notice (2016-06-09) - CONNOT
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resolution (2016-06-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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change-person-director-company-with-change-date (2015-03-02) - CH01
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appoint-person-secretary-company-with-name-date (2015-06-16) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-20) - AD01
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termination-secretary-company-with-name-termination-date (2015-06-17) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-06-30) - AP04
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termination-secretary-company-with-name-termination-date (2015-06-30) - TM02
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accounts-with-accounts-type-full (2015-09-24) - AA
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termination-secretary-company-with-name-termination-date (2015-06-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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certificate-change-of-name-company (2014-03-10) - CERTNM
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mortgage-create-with-deed-with-charge-number (2014-06-07) - MR01
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change-registered-office-address-company-with-date-old-address (2014-06-19) - AD01
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appoint-corporate-secretary-company-with-name (2014-06-19) - AP04
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change-person-director-company-with-change-date (2014-06-24) - CH01
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capital-cancellation-shares (2014-06-27) - SH06
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memorandum-articles (2014-07-22) - MA
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resolution (2014-07-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-09) - MR01
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-24) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-24) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-08-13) - AA
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termination-director-company-with-name (2013-10-16) - TM01
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appoint-person-director-company-with-name (2013-10-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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mortgage-satisfy-charge-full (2013-10-02) - MR04
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mortgage-satisfy-charge-full (2013-10-01) - MR04
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resolution (2013-10-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-10-11) - MR01
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termination-director-company-with-name (2013-10-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2003-04-02) - AA
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legacy (2003-04-07) - 363s
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