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Companies House/Perth/Company profile

DURADIAMOND HEALTHCARE LIMITED

Active
SC229346·incorporated 2002-03-19

DURADIAMOND HEALTHCARE LIMITED is an active UK private limited company, incorporated on 19 March 2002 at Companies House (number SC229346; OpenRegistry canonical ID GB-SC229346-duradiamond-healthcare-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,098 active UK entities in that code and one of 3,241 active companies registered in Perth (postcode PH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-19
Registered Address
KING JAMES THE VI BUSINESS CENTRE, FRIARTON ROAD, PERTH, PH2 8DY, SCOTLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Mortgages and charges

10 charges recorded against the company at Companies House: 3 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

DURADIAMOND HEALTHCARE LIMITED has 1 person with significant control on file:

  • Health Partners Group Limited (United Kingdom reg. 10284664). Notified 2021-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Andrew Fraser Noble born 1968 resident in England, British national. Notified 2016-10-31. Ceased 2025-09-30.
    • Owns 25–50% of shares
  • Mr Andrew Fraser Noble born 1968 resident in United Kingdom, British national. Notified 2016-11-29. Ceased 2017-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Dr Alasdair John Emslie born 1961 resident in United Kingdom, British national. Notified 2016-11-29. Ceased 2017-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Dr Alasdair John Emslie born 1961 resident in United Kingdom, British national. Notified 2016-10-31. Ceased 2025-09-30.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Perth: