OpenCompanies

Duradiamond Healthcare Limited

Company number
SC229346
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 2002
Nature of business
Other human health activities
Corporate group
HPG Holdco Limited (16 companies)

Registered office

King James The Vi Business Centre
Friarton Road
Perth
PH2 8DY

Control

NameNature of controlNotifiedCeased
Dr Alasdair John Emslie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 29 Nov 2016 26 Apr 2017
Mr Andrew Fraser Noble Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 29 Nov 2016 26 Apr 2017
Dr Alasdair John Emslie Ownership Of Shares 25 To 50 Percent 31 Oct 2016 30 Sep 2025
Mr Andrew Fraser Noble Ownership Of Shares 25 To 50 Percent 31 Oct 2016 30 Sep 2025
Health Partners Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 - - -
31 Jul 2024 - - -
31 Jul 2023 - - -
31 Jul 2022 - - -
31 Jul 2021 - - -
30 Apr 2020 £2,590,723 £1,884,138 315
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -

Connections

Owned by

Duradiamond Healthcare Limited → Health Partners Group Limited → HPG Bidco Limited → HPG Midco Limited → HPG Holdco Limited

Controls

Companies at the same address

Data