Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DURADIAMOND HEALTHCARE LIMITED

Company number SC229346

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Apr 2017 SH20 Statement by Directors
10 Apr 2017 SH19 Statement of capital on 10 April 2017
  • GBP 9,352
10 Apr 2017 CAP-SS Solvency Statement dated 21/03/17
10 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
28 Mar 2017 AA01 Current accounting period extended from 31 October 2016 to 30 April 2017
25 Jan 2017 RP04TM02 Second filing for the termination of John Clark as a secretary
25 Jan 2017 RP04TM01 Second filing for the termination of John Clark as a director
25 Jan 2017 RP04TM01 Second filing for the termination of Ross Haworth as a director
25 Jan 2017 RP04TM01 Second filing for the termination of Rebecca Trewinnard as a director
25 Jan 2017 RP04TM01 Second filing for the termination of Fiona Pugh as a director
25 Jan 2017 RP04TM01 Second filing for the termination of Angela Young as a director
25 Jan 2017 RP04AP01 Second filing for the appointment of Mr Andrew Noble as a director
25 Jan 2017 RP04AP01 Second filing for the appointment of Dr Alasdair John Emslie as a director
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 11,816
13 Jan 2017 TM01 Termination of appointment of Rebecca Louise Trewinnard as a director on 29 November 2016
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 25/01/2017
13 Jan 2017 TM01 Termination of appointment of Angela Young as a director on 29 November 2016
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 25/01/2017
13 Jan 2017 TM01 Termination of appointment of Fiona Pugh as a director on 29 November 2016
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 25/01/2017
13 Jan 2017 TM01 Termination of appointment of Ross Edward Haworth as a director on 29 November 2016
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 25/01/2017
13 Jan 2017 TM01 Termination of appointment of John Clark as a director on 29 November 2016
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 25/01/2017
13 Jan 2017 TM02 Termination of appointment of John Reginald Clark as a secretary on 29 November 2016
  • ANNOTATION Second Filing The information on the form TM02 has been replaced by a second filing on 25/01/2017
13 Jan 2017 AP01 Appointment of Mr Christopher Golson as a director on 29 November 2016
13 Jan 2017 AP01 Appointment of Mrs Jacqueline Crang as a director on 29 November 2016
13 Jan 2017 AP01 Appointment of Mr Alasdair John Emslie as a director on 29 November 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 25/01/2017
13 Jan 2017 AP01 Appointment of Mr Andrew Noble as a director on 29 November 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 25/01/2017