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DURADIAMOND HEALTHCARE LIMITED

Company number SC229346

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2024 AA Full accounts made up to 31 July 2024
09 Apr 2024 AA Full accounts made up to 31 July 2023
02 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with updates
20 Feb 2024 MR01 Registration of charge SC2293460010, created on 19 February 2024
04 May 2023 AA Full accounts made up to 31 July 2022
17 Apr 2023 PSC05 Change of details for Health Partners (Oh) Ltd as a person with significant control on 1 January 2023
17 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
21 Mar 2023 PSC05 Change of details for Health Partners (Oh) Ltd as a person with significant control on 22 March 2022
20 Mar 2023 PSC04 Change of details for Mr Andrew Fraser Noble as a person with significant control on 22 March 2021
20 Mar 2023 PSC04 Change of details for Dr Alasdair John Emslie as a person with significant control on 22 March 2021
04 May 2022 AA Full accounts made up to 31 July 2021
29 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with updates
20 Dec 2021 AA01 Previous accounting period extended from 30 April 2021 to 31 July 2021
05 Nov 2021 MR01 Registration of charge SC2293460009, created on 18 October 2021
25 May 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
18 May 2021 PSC02 Notification of Health Partners (Oh) Ltd as a person with significant control on 22 March 2021
06 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2021 MA Memorandum and Articles of Association
19 Mar 2021 AA Group of companies' accounts made up to 30 April 2020
26 Feb 2021 MA Memorandum and Articles of Association
26 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
06 Nov 2019 AA Group of companies' accounts made up to 30 April 2019
05 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
20 Mar 2019 MR01 Registration of charge SC2293460008, created on 14 March 2019