DURADIAMOND HEALTHCARE LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2027-04-02 (in 11mo)
Last made up 2026-03-19
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- DURADIAMOND HEALTHCARE LIMITED · parent
- Business Health Resources Limited 100%
- Hygiene Partners (OH) Limited 100%
- Duradiamond Health Partners Limited 80%
- Apollo Testing Limited 80%
- Kelvin Williams Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-11-07 MA Memorandum articles
- 2025-11-07 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one