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Duradiamond Health Partners Limited
- Incorporated
- 4 July 2016 (10 years)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Boston House Floor 163-64 New Broad StreetLondonEC2M 1JJ
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
Also at JMS Corporate Consultancy Limited, Medigold Limited (proposed for strike-off), Biologic Solutions Ltd · more companies
British
Born August 1985 (41)
Director · Appointed 11 January 2018
Also at Duradiamond Healthcare Limited
Irish
Born March 1982 (44)
Director · Appointed 17 July 2016
British
Born June 1968 (58)
Officer history (2 former)
1 June 2026
30 September 2025
Resigned Warren, Derek Philip Charles as Director
11 January 2018
11 January 2018
Appointed Warren, Derek Philip Charles as Director
11 January 2018
17 July 2016
4 July 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Companies Limited By Shares
Reg. no. Sc229346
Former controllers (2)
30 September 2025
Ceased Health Partners Group Limited — Owns 75–100% of shares
30 September 2025
Ceased Duradiamond Healthcare Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,301,239
- up £376,387 (41%)
- Cash
- £24,978
- up £24,878 (24878%)
- Profit
- £456,387
- down £468,464 (51%)
- Employees
- 1
- no change
- Current Ratio
- 1.2x
- Return on Equity
- 35%
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £8,805,141 |
| Cash | £24,978 |
| Creditors (< 1 year) | £7,503,902 |
| Net Current Assets | £1,301,239 |
| Net Assets | £1,301,239 |
| Shareholder Funds | £1,301,239 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 3 July 2026 | ||
| 7 September 2026 | Appointment of a director | |||
| 29 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Registered office address changed | |||
| 16 May 2026 | Other filing |
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