Dgl Healthcare Technology Limited
03020555
Healthy
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 25/08/2026
Due 08/09/2027
Industry
Officers
secretary · Since 30/10/2019
director · Since 17/07/2023
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 11 other boards
secretary · Since 30/10/2019
Former
corporate nominee director · Resigned 10/02/1995
corporate nominee secretary · Resigned 10/02/1995
director · Resigned 23/08/2000
secretary · Resigned 01/04/2002
director · Resigned 04/06/2009
secretary · Resigned 24/07/2010
director · Resigned 02/10/2013
director · Resigned 02/10/2013
secretary · Resigned 02/10/2013
director · Resigned 02/10/2013
director · Resigned 30/09/2014
corporate secretary · Resigned 30/09/2014
secretary · Resigned 16/06/2015
corporate secretary · Resigned 17/06/2015
corporate secretary · Resigned 06/02/2017
director · Resigned 18/01/2018
secretary · Resigned 18/01/2018
secretary · Resigned 01/08/2018
director · Resigned 14/09/2018
secretary · Resigned 19/08/2019
secretary · Resigned 30/09/2019
director · Resigned 17/07/2023
director · Resigned 15/12/2025
Persons with Significant Control
Former PSCs
Greg Lindberg
Ceased 02/11/2018
Clanwilliam Investments (U.K.) Limited
Ceased 12/09/2025
PSC Statements
no individual or entity with signficant control· 12/09/2025
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
EASTCASTLE HOUSE
LONDON
CompanyRankvs 53+ SIC 62012 peers80
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue. Our responsibilities, and the responsibilities of the directors , with respect
Key FinancialsYear ending 31/12/2024
Turnover
£4.8M
Annual revenue
Net Worth
£8.8M
Balance sheet strength
Cash
£429k
Cash in the bank
Profit Before Tax
£1.6M
Bottom line earnings
Net Current Assets
£8.8M
Working capital
Current Assets
£9.8M
Current Liabilities
£1.1M
Debtors
£9.4M
Cost of Sales
£1.7M
Gross Profit
£3.2M
Admin Expenses
£2.0M
Operating Profit
£1.2M
Profit After Tax
£1.5M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 8.99 | +£1.5M |
| 2023 | 6.89 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
certificate change of name company
change person director company with change date
notification of a person with significant control statement
cessation of a person with significant control
accounts with accounts type full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
move registers to sail company with new address
change sail address company with new address
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
accounts with accounts type small
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
change person director company with change date
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
accounts with accounts type small
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type small
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type small
change registered office address company with date old address new address
appoint person secretary company with name date
confirmation statement with updates
termination secretary company with name termination date
accounts with accounts type full
resolution
change of name notice
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
change registered office address company with date old address new address
termination secretary company with name termination date
appoint corporate secretary company with name date
termination secretary company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
resolution
memorandum articles
capital cancellation shares
change person director company with change date
change person director company with change date
appoint corporate secretary company with name
change registered office address company with date old address
mortgage create with deed with charge number
certificate change of name company
annual return company with made up date full list shareholders
change account reference date company current shortened
termination director company with name
termination director company with name
termination secretary company with name
appoint person director company with name
appoint person director company with name
termination director company with name
resolution