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Duradiamond Healthcare Limited
- Incorporated
- 19 March 2002 (24 years)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- King James The Vi Business CentreFriarton RoadPerthPH2 8DY
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 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 29 November 2016
Irish
Born March 1982 (44)
Director · Appointed 26 September 2016
British
Born June 1968 (58)
Director · Appointed 26 September 2016
British
Born August 1961 (65)
Officer history (11 former)
1 June 2026
2 April 2026
2 April 2026
29 November 2016
29 November 2016
26 September 2016
26 September 2016
26 September 2016
26 September 2016
26 September 2016
26 September 2016
26 September 2016
26 September 2016
Resigned Clark, John Reginald as Secretary
14 September 2016
14 September 2016
27 October 2010
6 May 2010
8 January 2007
1 March 2005
1 March 2005
19 March 2002
19 March 2002
19 March 2002
19 March 2002
19 March 2002
Appointed Clark, John Reginald as Secretary
19 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10284664
Holdings 2
Companies where Duradiamond Healthcare Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
30 September 2025
30 September 2025
26 April 2017
26 April 2017
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,590,723
- up £352,405 (16%)
- Cash
- £1,884,138
- up £1,802,572 (2210%)
- Profit
- £352,405
- down £155,260 (31%)
- Employees
- 374
- up 59 (19%)
- Debt Ratio
- 67%
- Current Ratio
- 1.4x
- Return on Equity
- 14%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,005,186 |
| Current Assets | £6,862,531 |
| Cash | £1,884,138 |
| Creditors (< 1 year) | £4,935,016 |
| Creditors (> 1 year) | £296,850 |
| Net Current Assets | £1,927,515 |
| Net Assets | £2,590,723 |
| Shareholder Funds | £2,590,723 |
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Satisfaction of a charge in full | |||
| 18 August 2026 | Appointment of a director | |||
| 6 May 2026 | Full accounts | 31 July 2025 | ||
| 13 April 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Termination of appointment of a director |
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