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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| DURADIAMOND HEALTHCARE LIMITED | 19 Mar 2002 |