This company is commonly known as Clanwilliam Health (dgl) Limited. The company was founded 29 years ago and was given the registration number 03020555. The firm's registered office is in MILTON KEYNES. You can find them at Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CLANWILLIAM HEALTH (DGL) LIMITED |
|---|---|---|
| Company Number | : | 03020555 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom, MK13 8LW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW | Secretary | 30 October 2019 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW | Director | 02 October 2013 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW | Director | 30 October 2019 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW | Director | 17 July 2023 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 10 February 1995 | Active |
| 10, Clanwilliam Square, Grand Canal Quay, Dublin 2, Ireland, | Secretary | 30 September 2014 | Active |
| 55 Pavillons Way, Brackley, NN13 6LW | Secretary | 10 February 1995 | Active |
| 42, Ball Moor, Buckingham Industrial Park, Buckingham, MK18 1RQ | Secretary | 10 August 2010 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW | Secretary | 01 January 2018 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW | Secretary | 19 August 2019 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW | Secretary | 01 August 2018 | Active |
| 28-32, Pembroke Street Upper, Dublin 2, Ireland, | Secretary | 23 August 2016 | Active |
| Hughenden Westend, Herstmonceux, Hailsham, BN27 4NL | Secretary | 30 June 2000 | Active |
| 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS | Corporate Secretary | 19 June 2015 | Active |
| 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS | Corporate Secretary | 06 June 2014 | Active |
| 21, St. Thomas Street, Bristol, England, BS1 6JS | Corporate Secretary | 16 June 2015 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 10 February 1995 | Active |
| 20, Melton, Stantonbury, Milton Keynes, United Kingdom, MK14 6BH | Director | 10 February 1995 | Active |
| 42 Celtic Court, Ball Moor, Buckingham Industrial Park, MK18 1RQ | Director | 17 April 2012 | Active |
| 19 Northfield Road, Duston, NN5 6SP | Director | 10 February 1995 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW | Director | 01 January 2018 | Active |
| 92, Mountford Close, Wellesbourne, Warwick, United Kingdom, CV35 9QQ | Director | 23 December 2008 | Active |
| 9 Cambridge Gardens, Leamington Spa, CV32 4JN | Director | 10 February 1995 | Active |
| 2222 Sedwick Road, Durham, United States, 27713 | Director | 30 September 2014 | Active |
| 28-32 Pembroke Street Upper, Dublin 2, Ireland, | Director | 30 September 2014 | Active |
| 42 Celtic Court, Ball Moor, Buckingham Industrial Park, Buckingham, United Kingdom, MK18 1RQ | Director | 02 October 2013 | Active |
| Clanwilliam Investments (U.K.) Limited | ||
| Notified on | : | 02 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Aurora House, Deltic Avenue,, Rooksley, Milton Keynes,, United Kingdom, MK13 8LW |
| Nature of control | : |
|
| Greg Lindberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 2222, Sedwick Road, Durham, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-15 | Officers | Change person director company with change date. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Officers | Appoint person director company with name date. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Officers | Change person director company with change date. | Download |
| 2019-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-06 | Officers | Appoint person director company with name date. | Download |
| 2019-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-19 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-16 | Officers | Termination director company with name termination date. | Download |
| 2018-11-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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