Duradiamond Healthcare Limited
SC229346
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/07/2025
full
Next accounts due
30/04/2027
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
Industry
Officers
director · Since 26/09/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 10 other boards
director · Since 26/09/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 14 other boards
director · Since 29/11/2016
COMPANY DIRECTOR
IRISH · UNITED KINGDOM · Age 44
Also on 2 other boards
Mr James Michael Syrotiuk
director · Since 01/06/2026
BRITISH · ENGLAND · Age 41
Former
corporate nominee director · Resigned 19/03/2002
corporate nominee secretary · Resigned 19/03/2002
director · Resigned 06/05/2010
secretary · Resigned 26/09/2016
director · Resigned 26/09/2016
director · Resigned 26/09/2016
director · Resigned 26/09/2016
director · Resigned 26/09/2016
director · Resigned 26/09/2016
director · Resigned 02/04/2026
director · Resigned 02/04/2026
Persons with Significant Control
Health Partners Group Limited
The Roller Mill, Mill Lane, Uckfield, TN22 5AA
Reg: 10284664 · Companies House · Private Limited Company
Notified 22/03/2021
Former PSCs
Dr Alasdair John Emslie
Ceased 30/09/2025
Mr Andrew Fraser Noble
Ceased 30/09/2025
Mr Andrew Fraser Noble
Ceased 26/04/2017
Dr Alasdair John Emslie
Ceased 26/04/2017
Charges3 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LTD
Change History
Active
Private Limited Company
KING JAMES THE VI BUSINESS CENTRE
PERTH
Filing History100 filings
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
change to a person with significant control
change to a person with significant control
cessation of a person with significant control
cessation of a person with significant control
mortgage satisfy charge full
memorandum articles
resolution
confirmation statement with updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
change to a person with significant control
confirmation statement with no updates
change to a person with significant control
change to a person with significant control
change to a person with significant control
accounts with accounts type full
confirmation statement with updates
change account reference date company previous extended
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
notification of a person with significant control
resolution
memorandum articles
accounts with accounts type group
memorandum articles
resolution
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
mortgage create with deed with charge number charge creation date
notification of a person with significant control
notification of a person with significant control
capital statement capital company with date currency figure
resolution
resolution
legacy
legacy
capital allotment shares
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type full
mortgage satisfy charge full
change registered office address company with date old address new address
miscellaneous
capital allotment shares
resolution
auditors resignation company
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
capital name of class of shares
resolution
legacy
capital statement capital company with date currency figure
legacy
resolution
confirmation statement with updates
change account reference date company current extended
second filing of secretary termination with name
second filing of director termination with name
second filing of director termination with name
second filing of director termination with name
second filing of director termination with name
second filing of director termination with name
second filing of director appointment with name
second filing of director appointment with name
capital allotment shares
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
resolution
memorandum articles
capital variation of rights attached to shares
capital name of class of shares
capital allotment shares
resolution
appoint person director company with name date
appoint person director company with name date
accounts with accounts type medium
mortgage alter floating charge with number
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full