DURADIAMOND HEALTHCARE LIMITED
KING JAMES THE VI BUSINESS CENTRE, FRIARTON ROAD, PERTH  PH2 8DY- Active
- Private Limited Company
- Company No. SC229346
- Last Updated: 01 Mar 2024
Company Profile
DURADIAMOND HEALTHCARE LIMITED was incorporated on Tuesday, March 19, 2002 as a Private Limited Company with registered address in PERTH. DURADIAMOND HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 22 years 6 months and 4 days.
Name | DURADIAMOND HEALTHCARE LIMITED |
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Company number | SC229346 |
Company type | Private Limited Company |
Incorporation date | 19 Mar 2002 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
KING JAMES THE VI BUSINESS CENTRE FRIARTON ROAD PERTH PH2 8DY |
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Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Health Partners (Oh) Ltd Mill Lane, TN22 5AA |
Dates: Monday, March 22, 2021 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Andrew Fraser Noble Nationality: English |
Dates: Tuesday, November 29, 2016 - Wednesday, April 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Dr Alasdair John Emslie Nationality: British |
Dates: Tuesday, November 29, 2016 - Wednesday, April 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Mr Andrew Fraser Noble Nationality: British |
Dates: Monday, October 31, 2016 - present
ownership of shares 25 to 50 percent
|
Dr Alasdair John Emslie Nationality: English |
Dates: Monday, October 31, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 July |
Next annual accounts due | 30 April 2024, (-146 days left) |
Latest accounts | 31 July 2022 |
Next confirmation statement due | 16 April 2017 |
Last confirmation statement dated | 19 March 2016 |
Mortgages
Total of Mortgages | 10 |
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Mortgages Outstanding | 4 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 6 |
Previous Names
Name | Change Date |
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DURADIAMOND HEALTHCARE LIMITED | 19 Mar 2002 |