Duradiamond Healthcare Limited. Head office in Perth. Check Director.

Duradiamond Healthcare Limited, Perth

Duradiamond Healthcare Limited is a private limited company. Registered at King James The Vi Business Centre, Friarton Road, Perth PH2 8DY, the above-mentioned 22 years old firm was incorporated on 2002-03-19 and is categorised as "other human health activities" (SIC code: 86900).
5 directors can be found in this company: Jacqueline C. (appointed on 29 November 2016), Christopher G. (appointed on 29 November 2016), Alasdair E. (appointed on 26 September 2016).

About
Name: Duradiamond Healthcare Limited
Number: SC229346
Incorporation date: 2002-03-19
End of financial year: 31 July


Address:	King James The Vi Business Centre Friarton Road Perth PH2 8DY
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Andrew N.

31 October 2016

Nature of control:	25-50% shares

Health Partners (Oh) Ltd

22 March 2021

Address	The Roller Mill Mill Lane, Uckfield, TN22 5AA, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10284664
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Alasdair E.

31 October 2016

Nature of control:	25-50% shares

Andrew N.

29 November 2016 - 26 April 2017

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Alasdair E.

29 November 2016 - 26 April 2017

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

The date for Duradiamond Healthcare Limited confirmation statement filing is 2024-04-02. The most recent one was filed on 2023-03-19. The due date for a subsequent accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time up until 31 July 2022.

5 persons of significant control are indexed in the Companies House, namely: Andrew N. who has 1/2 or less of shares. This corporate PSC can be reached at Mill Lane, TN22 5AA Uckfield. Alasdair E. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to July 31, 2022 filed on: 4th, May 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts data made up to July 31, 2022 filed on: 4th, May 2023 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to July 31, 2021 filed on: 4th, May 2022 \| accounts	Free Download (32 pages)
AA01	Previous accounting period extended from April 30, 2021 to July 31, 2021 filed on: 20th, December 2021 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 2nd, April 2021 \| incorporation	Free Download (16 pages)
AA	Group of companies' accounts made up to April 30, 2020 filed on: 19th, March 2021 \| accounts	Free Download (37 pages)
MA	Memorandum and Articles of Association filed on: 26th, February 2021 \| incorporation	Free Download (16 pages)
AA	Group of companies' accounts made up to April 30, 2019 filed on: 6th, November 2019 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 12th, September 2018 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 1st, December 2017 \| accounts	Free Download (31 pages)
AA01	Extension of current accouting period to April 30, 2017 filed on: 28th, March 2017 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 12th, December 2016 \| incorporation	Free Download (23 pages)
AA	Medium company financial statements for the year ending on October 31, 2015 filed on: 4th, August 2016 \| accounts	Free Download (23 pages)
AR01	Annual return made up to March 19, 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on October 31, 2014 filed on: 7th, July 2015 \| accounts	Free Download (24 pages)
AR01	Annual return made up to March 19, 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on October 31, 2013 filed on: 31st, July 2014 \| accounts	Free Download (26 pages)
AR01	Annual return made up to March 19, 2014 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (8 pages)
AA01	Extension of current accouting period to October 31, 2013 filed on: 28th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 19, 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on April 30, 2012 filed on: 21st, November 2012 \| accounts	Free Download (18 pages)
AR01	Annual return made up to March 19, 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on April 30, 2011 filed on: 6th, February 2012 \| accounts	Free Download (18 pages)
AR01	Annual return made up to March 19, 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2010 filed on: 31st, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 19, 2010 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 2nd, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 19, 2009 filed on: 19th, March 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 25th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to April 8, 2008 filed on: 8th, April 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 14th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 14th, January 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to April 16, 2007 filed on: 16th, April 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to April 16, 2007 filed on: 16th, April 2007 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 19th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 19th, February 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to March 21, 2006 filed on: 21st, March 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to March 21, 2006 filed on: 21st, March 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 14th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 14th, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to June 3, 2005 filed on: 3rd, June 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to June 3, 2005 (Director's particulars changed) annual return
363s	Annual return made up to June 3, 2005 filed on: 3rd, June 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 18th, January 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 18th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to April 8, 2004 filed on: 8th, April 2004 \| annual return	Free Download (13 pages)
363(288)	Annual return made up to April 8, 2004 (Director's particulars changed) annual return
363s	Annual return made up to April 8, 2004 filed on: 8th, April 2004 \| annual return	Free Download (13 pages)
363(288)	Annual return made up to April 8, 2004 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 20th, December 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 20th, December 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to March 12, 2003 filed on: 12th, March 2003 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to March 12, 2003 filed on: 12th, March 2003 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 26th, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 26th, April 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2002 \| incorporation	Free Download (16 pages)

Companies nearby
Kgb Marketing Limited (0.00 mile)
Instant Image (perth) Limited (0.07 mile)
Studio East Architects Ltd (0.09 mile)
J.k.b. (investments) Limited (0.12 mile)


Tayview Kitchen Doors Limited (0.05 mile)
Strathisla Perth Limited (0.08 mile)
Agilecadence Limited (0.11 mile)
Keepsafe Storage Centres Limited (0.12 mile)

Find other company