• UK
  • DURADIAMOND HEALTHCARE LIMITED - King James The Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom

Company Information

Company registration number
SC229346
Company Status
LIVE
Country
United Kingdom
Registered Address
King James The Vi Business Centre
Friarton Road
Perth
PH2 8DY
Scotland
King James The Vi Business Centre, Friarton Road, Perth, PH2 8DY, Scotland UK

Management

Managing Directors
CRANG, Jacqueline
EMSLIE, Alasdair John, Dr
GOLSON, Christopher Michael
NOBLE, Andrew Fraser
PUGH, Christopher Edward
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-03-19
Age Of Company
2002-03-19 22 years
SIC/NACE
86900

Ownership

Beneficial Owners
-
-
Health Partners (Oh) Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Last Return Made Up To:
2013-03-19
Annual Return
Due Date: 2024-04-02
Last Date: 2023-03-19

DURADIAMOND HEALTHCARE LIMITED Company Description

DURADIAMOND HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no SC229346. Its current trading status is "live". It was registered 2002-03-19. It has declared SIC or NACE codes as "86900". It has 5 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-19.It can be contacted at King James The Vi Business Centre .
More information

Get DURADIAMOND HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Duradiamond Healthcare Limited - King James The Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom

2002-03-19 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-05-04) - AA

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  • change-to-a-person-with-significant-control (2023-03-20) - PSC04

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  • change-to-a-person-with-significant-control (2023-03-21) - PSC05

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  • confirmation-statement-with-no-updates (2023-04-17) - CS01

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  • change-to-a-person-with-significant-control (2023-04-17) - PSC05

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  • confirmation-statement-with-updates (2022-04-29) - CS01

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  • accounts-with-accounts-type-full (2022-05-04) - AA

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  • memorandum-articles (2021-04-02) - MA

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  • accounts-with-accounts-type-group (2021-03-19) - AA

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  • memorandum-articles (2021-02-26) - MA

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  • resolution (2021-02-26) - RESOLUTIONS

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  • resolution (2021-04-06) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2021-05-18) - PSC02

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  • confirmation-statement-with-no-updates (2021-05-25) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-05) - MR01

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  • change-account-reference-date-company-previous-extended (2021-12-20) - AA01

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  • confirmation-statement-with-no-updates (2020-07-23) - CS01

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  • accounts-with-accounts-type-group (2019-11-06) - AA

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  • confirmation-statement-with-updates (2019-04-05) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-20) - MR01

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  • cessation-of-a-person-with-significant-control (2018-05-11) - PSC07

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  • confirmation-statement-with-updates (2018-05-11) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-24) - MR01

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  • accounts-with-accounts-type-full (2018-09-12) - AA

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  • capital-allotment-shares (2018-12-11) - SH01

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  • legacy (2018-12-11) - SH20

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  • legacy (2018-12-11) - CAP-SS

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  • resolution (2018-12-18) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2018-12-18) - SH19

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  • notification-of-a-person-with-significant-control (2018-12-31) - PSC01

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  • second-filing-of-director-termination-with-name (2017-01-25) - RP04TM01

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  • second-filing-of-director-appointment-with-name (2017-01-25) - RP04AP01

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  • capital-allotment-shares (2017-01-13) - SH01

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  • termination-director-company-with-name-termination-date (2017-01-13) - TM01

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  • capital-name-of-class-of-shares (2017-04-10) - SH08

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  • termination-secretary-company-with-name-termination-date (2017-01-13) - TM02

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  • appoint-person-director-company-with-name-date (2017-01-13) - AP01

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  • second-filing-of-secretary-termination-with-name (2017-01-25) - RP04TM02

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  • mortgage-satisfy-charge-full (2017-05-04) - MR04

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  • confirmation-statement-with-updates (2017-03-31) - CS01

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  • accounts-with-accounts-type-full (2017-12-01) - AA

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  • mortgage-satisfy-charge-full (2017-08-24) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-21) - AD01

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  • miscellaneous (2017-06-16) - MISC

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  • capital-allotment-shares (2017-06-01) - SH01

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  • resolution (2017-06-01) - RESOLUTIONS

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  • auditors-resignation-company (2017-05-12) - AUD

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  • change-account-reference-date-company-current-extended (2017-03-28) - AA01

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  • mortgage-satisfy-charge-full (2017-05-03) - MR04

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  • resolution (2017-04-10) - RESOLUTIONS

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  • legacy (2017-04-10) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2017-04-10) - SH19

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  • legacy (2017-04-10) - CAP-SS

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  • capital-name-of-class-of-shares (2016-12-12) - SH08

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  • capital-variation-of-rights-attached-to-shares (2016-12-12) - SH10

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  • resolution (2016-12-12) - RESOLUTIONS

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  • capital-allotment-shares (2016-12-12) - SH01

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  • memorandum-articles (2016-12-12) - MA

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  • appoint-person-director-company-with-name-date (2016-09-15) - AP01

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  • mortgage-alter-floating-charge-with-number (2016-04-01) - 466(Scot)

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  • accounts-with-accounts-type-medium (2016-08-04) - AA

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  • mortgage-alter-floating-charge-with-number (2016-04-07) - 466(Scot)

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01

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  • mortgage-satisfy-charge-full (2016-04-02) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01

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  • second-filing-of-form-with-form-type (2016-03-18) - RP04

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  • mortgage-alter-floating-charge-with-number (2016-01-07) - 466(Scot)

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  • capital-name-of-class-of-shares (2015-12-04) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01

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  • accounts-with-accounts-type-medium (2015-07-07) - AA

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  • resolution (2015-12-04) - RESOLUTIONS

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  • capital-allotment-shares (2015-12-04) - SH01

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  • capital-variation-of-rights-attached-to-shares (2015-12-04) - SH10

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01

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  • mortgage-alter-floating-charge-with-number (2015-12-24) - 466(Scot)

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  • accounts-with-accounts-type-medium (2014-07-31) - AA

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  • change-person-director-company-with-change-date (2014-04-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01

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  • miscellaneous (2013-08-01) - MISC

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  • change-account-reference-date-company-current-extended (2013-05-28) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01

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  • legacy (2012-01-04) - MG03s

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  • accounts-with-accounts-type-medium (2012-11-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01

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  • accounts-with-accounts-type-medium (2012-02-06) - AA

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  • legacy (2012-01-05) - MG01s

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  • change-person-director-company-with-change-date (2011-03-31) - CH01

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  • accounts-with-accounts-type-small (2011-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01

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  • legacy (2011-12-29) - MG01s

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  • appoint-person-director-company-with-name (2010-10-27) - AP01

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  • termination-director-company-with-name (2010-05-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01

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  • change-person-director-company-with-change-date (2010-03-23) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-02) - AA

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  • legacy (2009-03-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-25) - AA

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  • legacy (2008-04-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-14) - AA

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  • legacy (2007-03-08) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-19) - AA

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  • legacy (2007-04-16) - 363s

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  • legacy (2007-08-08) - 287

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  • legacy (2006-12-08) - 410(Scot)

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  • legacy (2006-03-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-02-14) - AA

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  • legacy (2005-06-03) - 363s

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  • legacy (2005-03-10) - 288a

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  • legacy (2005-03-09) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2005-01-18) - AA

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  • legacy (2004-04-08) - 363s

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  • legacy (2003-03-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-12-20) - AA

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  • legacy (2002-03-22) - 288b

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  • legacy (2002-04-26) - 225

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  • legacy (2002-05-24) - 88(2)R

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  • legacy (2002-03-21) - 288a

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  • legacy (2002-07-19) - 410(Scot)

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  • incorporation-company (2002-03-19) - NEWINC

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