-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DURADIAMOND HEALTHCARE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-05-04) - AA
-
change-to-a-person-with-significant-control (2023-03-20) - PSC04
-
change-to-a-person-with-significant-control (2023-03-21) - PSC05
-
confirmation-statement-with-no-updates (2023-04-17) - CS01
-
change-to-a-person-with-significant-control (2023-04-17) - PSC05
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-04-29) - CS01
-
accounts-with-accounts-type-full (2022-05-04) - AA
keyboard_arrow_right 2021
-
memorandum-articles (2021-04-02) - MA
-
accounts-with-accounts-type-group (2021-03-19) - AA
-
memorandum-articles (2021-02-26) - MA
-
resolution (2021-02-26) - RESOLUTIONS
-
resolution (2021-04-06) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2021-05-18) - PSC02
-
confirmation-statement-with-no-updates (2021-05-25) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-05) - MR01
-
change-account-reference-date-company-previous-extended (2021-12-20) - AA01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-23) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-11-06) - AA
-
confirmation-statement-with-updates (2019-04-05) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-20) - MR01
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-05-11) - PSC07
-
confirmation-statement-with-updates (2018-05-11) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-24) - MR01
-
accounts-with-accounts-type-full (2018-09-12) - AA
-
capital-allotment-shares (2018-12-11) - SH01
-
legacy (2018-12-11) - SH20
-
legacy (2018-12-11) - CAP-SS
-
resolution (2018-12-18) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2018-12-18) - SH19
-
notification-of-a-person-with-significant-control (2018-12-31) - PSC01
keyboard_arrow_right 2017
-
second-filing-of-director-termination-with-name (2017-01-25) - RP04TM01
-
second-filing-of-director-appointment-with-name (2017-01-25) - RP04AP01
-
capital-allotment-shares (2017-01-13) - SH01
-
termination-director-company-with-name-termination-date (2017-01-13) - TM01
-
capital-name-of-class-of-shares (2017-04-10) - SH08
-
termination-secretary-company-with-name-termination-date (2017-01-13) - TM02
-
appoint-person-director-company-with-name-date (2017-01-13) - AP01
-
second-filing-of-secretary-termination-with-name (2017-01-25) - RP04TM02
-
mortgage-satisfy-charge-full (2017-05-04) - MR04
-
confirmation-statement-with-updates (2017-03-31) - CS01
-
accounts-with-accounts-type-full (2017-12-01) - AA
-
mortgage-satisfy-charge-full (2017-08-24) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-21) - AD01
-
miscellaneous (2017-06-16) - MISC
-
capital-allotment-shares (2017-06-01) - SH01
-
resolution (2017-06-01) - RESOLUTIONS
-
auditors-resignation-company (2017-05-12) - AUD
-
change-account-reference-date-company-current-extended (2017-03-28) - AA01
-
mortgage-satisfy-charge-full (2017-05-03) - MR04
-
resolution (2017-04-10) - RESOLUTIONS
-
legacy (2017-04-10) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2017-04-10) - SH19
-
legacy (2017-04-10) - CAP-SS
keyboard_arrow_right 2016
-
capital-name-of-class-of-shares (2016-12-12) - SH08
-
capital-variation-of-rights-attached-to-shares (2016-12-12) - SH10
-
resolution (2016-12-12) - RESOLUTIONS
-
capital-allotment-shares (2016-12-12) - SH01
-
memorandum-articles (2016-12-12) - MA
-
appoint-person-director-company-with-name-date (2016-09-15) - AP01
-
mortgage-alter-floating-charge-with-number (2016-04-01) - 466(Scot)
-
accounts-with-accounts-type-medium (2016-08-04) - AA
-
mortgage-alter-floating-charge-with-number (2016-04-07) - 466(Scot)
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01
-
mortgage-satisfy-charge-full (2016-04-02) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
-
second-filing-of-form-with-form-type (2016-03-18) - RP04
-
mortgage-alter-floating-charge-with-number (2016-01-07) - 466(Scot)
keyboard_arrow_right 2015
-
capital-name-of-class-of-shares (2015-12-04) - SH08
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
-
accounts-with-accounts-type-medium (2015-07-07) - AA
-
resolution (2015-12-04) - RESOLUTIONS
-
capital-allotment-shares (2015-12-04) - SH01
-
capital-variation-of-rights-attached-to-shares (2015-12-04) - SH10
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01
-
mortgage-alter-floating-charge-with-number (2015-12-24) - 466(Scot)
keyboard_arrow_right 2014
-
accounts-with-accounts-type-medium (2014-07-31) - AA
-
change-person-director-company-with-change-date (2014-04-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
-
miscellaneous (2013-08-01) - MISC
-
change-account-reference-date-company-current-extended (2013-05-28) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
keyboard_arrow_right 2012
-
legacy (2012-01-04) - MG03s
-
accounts-with-accounts-type-medium (2012-11-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
-
accounts-with-accounts-type-medium (2012-02-06) - AA
-
legacy (2012-01-05) - MG01s
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-03-31) - CH01
-
accounts-with-accounts-type-small (2011-01-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
-
legacy (2011-12-29) - MG01s
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-10-27) - AP01
-
termination-director-company-with-name (2010-05-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
-
change-person-director-company-with-change-date (2010-03-23) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-11-02) - AA
-
legacy (2009-03-19) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-02-25) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-08) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-01-14) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-08) - 288a
-
accounts-with-accounts-type-total-exemption-small (2007-02-19) - AA
-
legacy (2007-04-16) - 363s
-
legacy (2007-08-08) - 287
keyboard_arrow_right 2006
-
legacy (2006-12-08) - 410(Scot)
-
legacy (2006-03-21) - 363s
-
accounts-with-accounts-type-total-exemption-small (2006-02-14) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-03) - 363s
-
legacy (2005-03-10) - 288a
-
legacy (2005-03-09) - 88(2)R
-
accounts-with-accounts-type-total-exemption-small (2005-01-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-08) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-12) - 363s
-
accounts-with-accounts-type-total-exemption-small (2003-12-20) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-22) - 288b
-
legacy (2002-04-26) - 225
-
legacy (2002-05-24) - 88(2)R
-
legacy (2002-03-21) - 288a
-
legacy (2002-07-19) - 410(Scot)
-
incorporation-company (2002-03-19) - NEWINC