Duradiamond Healthcare Limited

Company details

Type

Private Limited Company

Incorporated

2002-03-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-07-31 · FULL

Next accounts due

2026-04-30 51 days overdue

Confirmation statement

last made up 2026-03-19 · next due 2027-04-02

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2020) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Golson, Christopher Michael · Director appointed 2016-11-29
• Emslie, Alasdair John, Dr · Director appointed 2016-09-26
• Noble, Andrew Fraser · Director appointed 2016-09-26
• Crang, Jacqueline · Director appointed 2016-11-29 resigned 2026-04-02
• Pugh, Christopher Edward · Director appointed 2002-03-19 resigned 2026-04-02
• Trewinnard, Rebecca Louise · Director appointed 2016-09-14 resigned 2016-09-26
• Haworth, Ross Edward · Director appointed 2016-09-14 resigned 2016-09-26
• Young, Angela · Director appointed 2007-01-08 resigned 2016-09-26
• Pugh, Fiona · Director appointed 2005-03-01 resigned 2016-09-26
• Clark, John Reginald · Secretary appointed 2002-03-19 resigned 2016-09-26
• Clark, John · Director appointed 2005-03-01 resigned 2010-05-06
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2002-03-19 resigned 2002-03-19
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2002-03-19 resigned 2002-03-19

People with significant control (5)

• Dr Alasdair John Emslie Ceased 2025-09-30
  Individual Psc · British · resident in United Kingdom · born 8/1961 · notified 2016-10-31
  Ownership of shares 25 to 50 percent
• Mr Andrew Fraser Noble Ceased 2025-09-30
  Individual Psc · British · resident in England · born 6/1968 · notified 2016-10-31
  Ownership of shares 25 to 50 percent
• Mr Andrew Fraser Noble Ceased 2017-04-26
  Individual Psc · British · resident in United Kingdom · born 6/1968 · notified 2016-11-29
  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 Ceased 2017-04-26
  Individual Psc · British · resident in United Kingdom · born 8/1961 · notified 2016-11-29
  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
• Health Partners Group Limited Active
  Corporate Entity Psc · notified 2021-03-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

3 outstanding · 7 satisfied

• A registered charge Outstanding SC2293460010
  Held by Hsbc UK Bank PLC
  Created 2024-02-19
  A legal assignment of contract monies.
• A registered charge Satisfied SC2293460009
  Held by Hsbc UK Bank PLC
  Created 2021-10-18 · satisfied 2026-02-26
  A legal assignment of contract monies.
• A registered charge Outstanding SC2293460008
  Held by Hsbc UK Bank PLC
  Created 2019-03-14
  A floating charge over all assets and undertaking.
• A registered charge Outstanding SC2293460007
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2018-08-24
• A registered charge Satisfied SC2293460006
  Held by Archover Limited (As Representative and Trustee)
  Created 2016-03-24 · satisfied 2017-08-24
• A registered charge Satisfied SC2293460005
  Held by Rbs Invoice Finance Limited
  Created 2015-12-16 · satisfied 2016-04-02
  N/A.
• Standard security Satisfied
  Held by Clydesdale Bank PLC
  Created 2011-12-22 · satisfied 2017-05-03
  Plot 13 aberuthven enterprise park aberuthven by auchterarder perthshire pth 38986.
• Floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2011-12-21 · satisfied 2017-05-04
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2006-12-04 · satisfied 2017-05-04
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-07-11 · satisfied 2011-12-30
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-05-06 Full accounts (paper) AA Accounts
• 2026-04-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-13 Termination director company with name termination date TM01 Officers
• 2026-04-13 Termination director company with name termination date TM01 Officers
• 2026-03-11 Change to a person with significant control PSC05 PSC
• 2026-03-11 Change to a person with significant control PSC05 PSC
• 2026-03-11 Cessation of a person with significant control PSC07 PSC
• 2026-03-11 Cessation of a person with significant control PSC07 PSC
• 2026-02-26 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-07 Memorandum and articles (paper) MA Incorporation
• 2025-11-07 Resolution (paper) RESOLUTIONS Resolution
• 2025-03-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-11 Full accounts (paper) AA Accounts
• 2024-04-09 Full accounts (paper) AA Accounts
• 2024-04-02 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.