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Duradiamond Healthcare Limited

Duradiamond Healthcare Limited is an active company incorporated on 19 March 2002 with the registered office located in Perth, Perth and Kinross. Duradiamond Healthcare Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC229346
Private limited company
Scottish Company
Age
23 years
Incorporated 19 March 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
King James The Vi Business Centre
Friarton Road
Perth
PH2 8DY
Scotland
Same address for the past 8 years
Telephone
01273023131
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
3
Director • British • Lives in England • Born in Aug 1961
Director • Irish • Lives in UK • Born in Mar 1982
Director • Doctor • British • Lives in UK • Born in Jul 1958
Director • British • Lives in England • Born in Sep 1968
Director • English • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Deehaven Farms Ltd
Andrew Fraser Noble is a mutual person.
Active
Duradiamond Health Partners Limited
Andrew Fraser Noble and Mr Christopher Michael Golson are mutual people.
Active
Health Partners Group Limited
Andrew Fraser Noble and Mrs Jacqueline Crang are mutual people.
Active
Hygiene Partners (Oh) Limited
Christopher Edward Pugh and Dr Alasdair John Emslie are mutual people.
Active
Business Health Resources Limited
Mr Christopher Michael Golson is a mutual person.
Active
Psych Health Ltd
Andrew Fraser Noble is a mutual person.
Active
Arolla Limited
Andrew Fraser Noble is a mutual person.
Active
Changing Health Limited
Dr Alasdair John Emslie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.44M
Increased by £2.35M (+2550%)
Turnover
£42.24M
Increased by £5.43M (+15%)
Employees
126
Decreased by 90 (-42%)
Total Assets
£40.19M
Increased by £15.32M (+62%)
Total Liabilities
-£36.8M
Increased by £14.67M (+66%)
Net Assets
£3.39M
Increased by £649K (+24%)
Debt Ratio (%)
92%
Increased by 2.58% (+3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Health Partners (Oh) Ltd (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Health Partners (Oh) Ltd (PSC) Details Changed
3 Years Ago on 22 Mar 2022
Mr Andrew Fraser Noble (PSC) Details Changed
4 Years Ago on 22 Mar 2021
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Documents
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Full accounts made up to 31 July 2024
Submitted on 11 Nov 2024
Full accounts made up to 31 July 2023
Submitted on 9 Apr 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 2 Apr 2024
Registration of charge SC2293460010, created on 19 February 2024
Submitted on 20 Feb 2024
Full accounts made up to 31 July 2022
Submitted on 4 May 2023
Change of details for Health Partners (Oh) Ltd as a person with significant control on 1 January 2023
Submitted on 17 Apr 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 17 Apr 2023
Change of details for Health Partners (Oh) Ltd as a person with significant control on 22 March 2022
Submitted on 21 Mar 2023
Change of details for Dr Alasdair John Emslie as a person with significant control on 22 March 2021
Submitted on 20 Mar 2023
Repayment History
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