Company Information for DURADIAMOND HEALTHCARE LIMITED
KING JAMES THE VI BUSINESS CENTRE, FRIARTON ROAD, PERTH, PH2 8DY,
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Company Registration Number
SC229346
Private Limited Company
Active |
Company Name | |
---|---|
DURADIAMOND HEALTHCARE LIMITED | |
Legal Registered Office | |
KING JAMES THE VI BUSINESS CENTRE FRIARTON ROAD PERTH PH2 8DY Other companies in PH3 | |
Company Number | SC229346 | |
---|---|---|
Company ID Number | SC229346 | |
Date formed | 2002-03-19 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 15:57:57 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JACQUELINE CRANG |
||
ALASDAIR JOHN EMSLIE |
||
CHRISTOPHER MICHAEL GOLSON |
||
ANDREW FRASER NOBLE |
||
CHRISTOPHER EDWARD PUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN REGINALD CLARK |
Company Secretary | ||
JOHN CLARK |
Director | ||
ROSS EDWARD HAWORTH |
Director | ||
FIONA PUGH |
Director | ||
REBECCA LOUISE TREWINNARD |
Director | ||
ANGELA YOUNG |
Director | ||
JOHN CLARK |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALTH PARTNERS GROUP LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
HYGIENE PARTNERS (OH) LIMITED | Director | 2017-01-01 | CURRENT | 2009-03-26 | Active | |
DURADIAMOND HEALTH PARTNERS LIMITED | Director | 2018-01-11 | CURRENT | 2016-07-04 | Active | |
HEALTH PARTNERS GROUP LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
DURADIAMOND HEALTH PARTNERS LIMITED | Director | 2016-07-17 | CURRENT | 2016-07-04 | Active | |
AROLLA LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
HEALTH MANAGEMENT (PRIMARY CARE) LIMITED | Director | 2011-03-11 | CURRENT | 2011-03-11 | Dissolved 2013-10-22 | |
DEEHAVEN FARMS LTD | Director | 1995-12-04 | CURRENT | 1981-02-10 | Active | |
MULLION HOLDINGS LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
HYGIENE PARTNERS (OH) LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/07/24 | ||
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
Change of details for Health Partners (Oh) Ltd as a person with significant control on 2023-01-01 | ||
Change of details for Health Partners (Oh) Ltd as a person with significant control on 2022-03-22 | ||
Change of details for Dr Alasdair John Emslie as a person with significant control on 2021-03-22 | ||
Change of details for Mr Andrew Fraser Noble as a person with significant control on 2021-03-22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | |
Previous accounting period extended from 30/04/21 TO 31/07/21 | ||
AA01 | Previous accounting period extended from 30/04/21 TO 31/07/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2293460009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
PSC02 | Notification of Health Partners (Oh) Ltd as a person with significant control on 2021-03-22 | |
RES01 | ADOPT ARTICLES 06/04/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2293460008 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FRASER NOBLE | |
SH19 | Statement of capital on 2018-12-18 GBP 1,718,493.00 | |
RES06 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 18/12/18 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 03/12/18 | |
SH01 | 28/04/17 STATEMENT OF CAPITAL GBP 1818493.00 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2293460007 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 1818493 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
PSC07 | CESSATION OF ANDREW FRASER NOBLE AS A PSC | |
PSC07 | CESSATION OF ALASDAIR JOHN EMSLIE AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2293460006 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/17 FROM Mullion House Aberuthven Enterprise Park Aberuthven Perthshire PH3 1EL | |
MISC | Statement of appointment of auditors | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 18493 | |
SH01 | 27/04/17 STATEMENT OF CAPITAL GBP 18493.00 | |
RES10 | Resolutions passed:
| |
RES13 | IN ACCORDANCE WITH ARTICLE 22(1) OF THE MODEL ARTICLES THE COMPANY MAY ISSUE C ORDINARY SHARES OF £1 EACH AND PREFERRED SHARES OF £1 EACH 27/04/2017 | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 10/04/17 STATEMENT OF CAPITAL GBP 9352 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/03/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/03/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA01 | CURREXT FROM 31/10/2016 TO 30/04/2017 | |
RP04TM02 | SECOND FILING OF TM02 FOR JOHN CLARK | |
RP04TM01 | SECOND FILING OF TM01 FOR JOHN CLARK | |
RP04TM01 | SECOND FILING OF TM01 FOR ROSS HAWORTH | |
RP04TM01 | SECOND FILING OF TM01 FOR REBECCA TREWINNARD | |
RP04TM01 | SECOND FILING OF TM01 FOR FIONA PUGH | |
RP04TM01 | SECOND FILING OF TM01 FOR ANGELA YOUNG | |
RP04AP01 | SECOND FILING OF AP01 FOR MR ANDREW NOBLE | |
RP04AP01 | SECOND FILING OF AP01 FOR DR ALASDAIR JOHN EMSLIE | |
ANNOTATION | Second Filing | |
SH01 | 29/11/16 STATEMENT OF CAPITAL GBP 11816 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA TREWINNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA PUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS HAWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CLARK | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GOLSON | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE CRANG | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR JOHN EMSLIE | |
AP01 | DIRECTOR APPOINTED MR ANDREW NOBLE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 29/11/2016 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 948 | |
SH01 | 29/11/16 STATEMENT OF CAPITAL GBP 948.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR ROSS EDWARD HAWORTH | |
AP01 | DIRECTOR APPOINTED REBECCA LOUISE TREWINNARD | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2293460006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2293460006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2293460005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2293460005 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 948 | |
AR01 | 19/03/16 FULL LIST | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Second Filing | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2293460005 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2293460005 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 948 | |
SH01 | 26/08/15 STATEMENT OF CAPITAL GBP 948 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 26/08/2015 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/15 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA YOUNG / 11/04/2014 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/14 FULL LIST | |
MISC | SECTION 519 AUDITOR'S STATEMENT | |
AA01 | CURREXT FROM 30/04/2013 TO 31/10/2013 | |
AR01 | 19/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 | |
AR01 | 19/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 19/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA YOUNG / 19/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED MR JOHN CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK | |
AR01 | 19/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA YOUNG / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA PUGH / 19/03/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: THE STEADINGS, LAIGH OF ROSSIE WHITEMOSS ROAD DUNNING PH2 0QY | |
363s | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/03/05--------- £ SI 98@1=98 £ IC 2/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 19/03/02--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ARCHOVER LIMITED (AS REPRESENTATIVE AND TRUSTEE) | ||
Satisfied | RBS INVOICE FINANCE LIMITED | ||
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DURADIAMOND HEALTHCARE LIMITED
DURADIAMOND HEALTHCARE LIMITED owns 1 domain names.
duradiamondphysiotherapy.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Oxford City Council | |
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Occupational Health Advisor |
Oxford City Council | |
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Health Surveillance Clinic |
Oxford City Council | |
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Advice Line Account Management |
Oxford City Council | |
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Occupational Health Advisor |
Oxford City Council | |
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Health Surveillance Clinic 3 25500 per day |
Oxford City Council | |
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Occupational Health Advisor 1 297917 |
Oxford City Council | |
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Health Surveillance Clinic 3 |
Oxford City Council | |
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Health Surveillance Clinic 3 25000 per |
Durham County Council | |
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Oxford City Council | |
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Occupational Health Advisor 1 297917 |
Oxfordshire County Council | |
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Oxford City Council | |
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Occupational Health Advisor 1 297917 |
Oxford City Council | |
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Occupational Health Advisor 1 297917 |
Oxfordshire County Council | |
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Oxford City Council | |
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Details |
Isle of Wight Council | |
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Oxford City Council | |
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Occupational Health Advisor for November 2013 |
Oxfordshire County Council | |
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Isle of Wight Council | |
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Oxfordshire County Council | |
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Oxford City Council | |
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Occupational Health Physician 1 120000 per |
Oxford City Council | |
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OH Nurse Additional Day 27713 |
Oxford City Council | |
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CHANGES TO OHCRA REFERRAL FORMS |
Oxford City Council | |
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PROVISION OF OH SERVICE MAY 2013 |
East Sussex County Council | |
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Oxford City Council | |
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Provision of OH Service April 2013 |
Isle of Wight Council | |
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Isle of Wight Council | |
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Isle of Wight Council | |
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Specialist Response |
Isle of Wight Council | |
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Isle of Wight Council | |
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Isle of Wight Council | |
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Diversity & Workforce |
Oxford City Council | |
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Health Surveillance Clinic 2 25000 per |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Scotia Gas Networks plc | Company health services | 2014/1/7 | GBP 214,500 |
Occupational Health Services for Scotia Gas Networks plc. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |