UK Companies House feature
DURADIAMOND HEALTHCARE LIMITED
Profile
- Company number
- SC229346
- Status
- Active
- Incorporation
- 2002-03-19
- Last accounts made up
- 2024-07-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the company has sufficient resources to be able to continue in operation and meet its liabilities as they fall due for a period covering at least 12 months from the date of approval of these financial statements.”
Subsidiaries
- Business Health Resources Limited · 100% held · UK
- Hygiene Partners (OH) Limited · 100% held · UK
- Duradiamond Health Partners Limited · 80% held · UK
- Apollo Testing Limited · 80% held · UK
- Kelvin Williams Limited · 100% held · UK
Significant events
- “On 30 September 2025, a group restructure was undertaken whereby the non-controlling shareholders exchanged their Ordinary shares in the company for loan notes issued by the ultimate parent company, Health Partners Group Limited. Additionally, the preference shareholders exchanged their preference shares and accumulated dividends thereon for loan notes in Health Partners Group Limited, the parent company, to the value of £3,418,630.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EMSLIE, Alasdair John, Dr | Director | 2016-09-26 | Aug 1961 | British |
| GOLSON, Christopher Michael | Director | 2016-11-29 | Mar 1982 | Irish |
| NOBLE, Andrew Fraser | Director | 2016-09-26 | Jun 1968 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, John Reginald | Secretary | 2002-03-19 | 2016-09-26 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2002-03-19 | 2002-03-19 |
| CLARK, John | Director | 2010-10-27 | 2016-09-26 |
| CLARK, John | Director | 2005-03-01 | 2010-05-06 |
| CRANG, Jacqueline | Director | 2016-11-29 | 2026-04-02 |
| HAWORTH, Ross Edward | Director | 2016-09-14 | 2016-09-26 |
| PUGH, Christopher Edward | Director | 2002-03-19 | 2026-04-02 |
| PUGH, Fiona | Director | 2005-03-01 | 2016-09-26 |
| TREWINNARD, Rebecca Louise | Director | 2016-09-14 | 2016-09-26 |
| YOUNG, Angela | Director | 2007-01-08 | 2016-09-26 |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2002-03-19 | 2002-03-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Health Partners Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-22 | Active |
| Mr Andrew Fraser Noble | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, significant-influence-or-control-as-firm | 2016-11-29 | Ceased 2017-04-26 |
| Dr Alasdair John Emslie | Individual | Shares 25–50%, Voting 25–50%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-11-29 | Ceased 2017-04-26 |
| Mr Andrew Fraser Noble | Individual | Shares 25–50% | 2016-10-31 | Ceased 2025-09-30 |
| Dr Alasdair John Emslie | Individual | Shares 25–50% | 2016-10-31 | Ceased 2025-09-30 |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | AA | accounts | accounts with accounts type full |
| 2026-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-13 | TM01 | officers | termination director company with name termination date |
| 2026-04-13 | TM01 | officers | termination director company with name termination date |
| 2026-03-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-03-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-03-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-03-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-07 | MA | incorporation | memorandum articles |
| 2025-11-07 | RESOLUTIONS | resolution | resolution |
| 2025-03-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-11 | AA | accounts | accounts with accounts type full |
| 2024-04-09 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-05-04 | AA | accounts | accounts with accounts type full |
| 2023-04-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
47.9
COOL
/ 100
- Filings velocity 92
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 11 filing(s) in last 12 months
- 0 appointed, 2 resigned (12mo)