Duradiamond Healthcare started in year 2002 as Private Limited Company with registration number SC229346. The Duradiamond Healthcare company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Perth at King James The Vi Business Centre. Postal code: PH2 8DY.
The company has 5 directors, namely Jacqueline C., Christopher G. and Alasdair E. and others. Of them, Christopher P. has been with the company the longest, being appointed on 19 March 2002 and Jacqueline C. and Christopher G. have been with the company for the least time - from 29 November 2016. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John C. who worked with the the company until 26 September 2016.
| Office Address | King James The Vi Business Centre |
| Office Address2 | Friarton Road |
| Town | Perth |
| Post code | PH2 8DY |
| Country of origin | United Kingdom |
| Registration Number | SC229346 |
| Date of Incorporation | Tue, 19th Mar 2002 |
| Industry | Other human health activities |
| End of financial Year | 31st July |
| Company age | 22 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 29 November 2016
Position: Director
Appointed: 29 November 2016
Position: Director
Appointed: 26 September 2016
Position: Director
Appointed: 26 September 2016
Position: Director
Appointed: 19 March 2002
The register of PSCs who own or control the company is made up of 5 names. As BizStats identified, there is Andrew N. This PSC and has 25-50% shares. The second one in the PSC register is Health Partners (Oh) Ltd that put Uckfield, United Kingdom as the address. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Moving on, there is Alasdair E., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Andrew N.
| Notified on | 31 October 2016 |
| Nature of control: |
25-50% shares |
Health Partners (Oh) Ltd
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 |
| Notified on | 22 March 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Alasdair E.
| Notified on | 31 October 2016 |
| Nature of control: |
25-50% shares |
Andrew N.
| Notified on | 29 November 2016 |
| Ceased on | 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.
| Notified on | 29 November 2016 |
| Ceased on | 26 April 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to July 31, 2022 filed on: 4th, May 2023 |
accounts | Free Download (32 pages) |
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