DURADIAMOND HEALTHCARE LIMITED

Company number SC229346

3 active persons with significant control / 0 active statements

Health Partners (Oh) Ltd (Active)

• Correspondence address: The Roller Mill, Mill Lane, Uckfield, United Kingdom, TN22 5AA
• Notified on: 22 March 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10284664
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Fraser Noble (Active)

• Correspondence address: King James The Vi Business Centre, Friarton Road, Perth, Scotland, PH2 8DY
• Notified on: 31 October 2016
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Alasdair John Emslie (Active)

• Correspondence address: King James The Vi Business Centre, Friarton Road, Perth, Scotland, PH2 8DY
• Notified on: 31 October 2016
• Date of birth: August 1961
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Fraser Noble (Ceased)

• Correspondence address: King James The Vi Business Centre, Friarton Road, Perth, Scotland, PH2 8DY
• Notified on: 29 November 2016
• Ceased on: 26 April 2017
• Date of birth: June 1968
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Dr Alasdair John Emslie (Ceased)

• Correspondence address: King James The Vi Business Centre, Friarton Road, Perth, Scotland, PH2 8DY
• Notified on: 29 November 2016
• Ceased on: 26 April 2017
• Date of birth: August 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm