| Company Name | Dolby Healthcare Limited |
|---|---|
| Directors | Marco Annoni and Giulio Fumagalli Romario |
| Company Status | Active |
| Company Number | SC328062 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2007(16 years, 9 months ago) |
| Previous Name | DMWS 838 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Marco Annoni |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 30 July 2010(3 years after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 18 Via G.B. Torti Monza 20900 |
| Director Name | Giulio Fumagalli Romario |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 30 July 2010(3 years after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 21 Via Zucchi Monza 20900 |
| Director Name | Alistair Robert John Dick |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monitor House Kerse Road Stirling FK7 7RZ Scotland |
| Director Name | Andrew Allen |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monitor House Kerse Road Stirling FK7 7RZ Scotland |
| Director Name | Mr Alan James Speirs |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 July 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Monitor House Kerse Road Stirling FK7 7RZ Scotland |
| Secretary Name | Alistair Robert John Dick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monitor House Kerse Road Stirling FK7 7RZ Scotland |
| Director Name | DM Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2007(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
| Secretary Name | DM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2007(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
Contact
| Website | dolbymedical.com |
|---|---|
| Telephone | 01786 460600 |
| Telephone region | Stirling |
Location
| Registered Address | North Suite Lomond Court Castle Business Park Stirling FK9 4TU Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Castle |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 300.1k at £1 | Airsol Srl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,478,993 |
| Gross Profit | £14,043,176 |
| Net Worth | £12,357,319 |
| Cash | £2,248,169 |
| Current Liabilities | £8,840,997 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 August 2024 (2 months, 4 weeks from now) |
Charges
| 14 December 2007 | Delivered on: 19 December 2007 Satisfied on: 6 August 2010 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|---|
| 14 December 2007 | Delivered on: 19 December 2007 Satisfied on: 5 August 2010 Persons entitled: Arthur Middleton Dolby and Another Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 10 August 2023 | Director's details changed for Giulio Fumagalli Romario on 30 July 2010 (2 pages) |
|---|---|
| 10 August 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
| 6 April 2023 | Full accounts made up to 31 December 2022 (17 pages) |
| 8 August 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 31 March 2022 | Full accounts made up to 31 December 2021 (17 pages) |
| 31 August 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 12 April 2021 | Full accounts made up to 31 December 2020 (19 pages) |
| 7 August 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 1 May 2020 | Full accounts made up to 31 December 2019 (18 pages) |
| 2 August 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 4 April 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 21 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 16 April 2018 | Full accounts made up to 31 December 2017 (16 pages) |
| 7 August 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 7 August 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 4 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 5 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 14 April 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 14 April 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 10 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 15 May 2015 | Group of companies' accounts made up to 31 December 2014 (26 pages) |
| 15 May 2015 | Group of companies' accounts made up to 31 December 2014 (26 pages) |
| 4 August 2014 | Director's details changed for Mr Marco Annoni on 1 June 2014 (2 pages) |
| 4 August 2014 | Director's details changed for Mr Marco Annoni on 1 June 2014 (2 pages) |
| 4 August 2014 | Director's details changed for Giulio Fumagalli Romario on 1 June 2014 (2 pages) |
| 4 August 2014 | Director's details changed for Giulio Fumagalli Romario on 1 June 2014 (2 pages) |
| 4 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Director's details changed for Mr Marco Annoni on 1 June 2014 (2 pages) |
| 4 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Director's details changed for Giulio Fumagalli Romario on 1 June 2014 (2 pages) |
| 11 April 2014 | Group of companies' accounts made up to 31 December 2013 (25 pages) |
| 11 April 2014 | Group of companies' accounts made up to 31 December 2013 (25 pages) |
| 30 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 23 May 2013 | Group of companies' accounts made up to 31 December 2012 (24 pages) |
| 23 May 2013 | Group of companies' accounts made up to 31 December 2012 (24 pages) |
| 10 January 2013 | Statement of capital following an allotment of shares on 4 December 2012
|
| 10 January 2013 | Statement of capital following an allotment of shares on 4 December 2012
|
| 10 January 2013 | Statement of capital following an allotment of shares on 4 December 2012
|
| 10 January 2013 | Resolutions
|
| 10 January 2013 | Resolutions
|
| 12 October 2012 | Registered office address changed from Monitor House Kerse Road Stirling FK7 7RZ on 12 October 2012 (1 page) |
| 12 October 2012 | Registered office address changed from Monitor House Kerse Road Stirling FK7 7RZ on 12 October 2012 (1 page) |
| 4 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 4 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Group of companies' accounts made up to 31 December 2011 (26 pages) |
| 13 April 2012 | Group of companies' accounts made up to 31 December 2011 (26 pages) |
| 27 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Group of companies' accounts made up to 31 December 2010 (27 pages) |
| 19 April 2011 | Group of companies' accounts made up to 31 December 2010 (27 pages) |
| 11 August 2010 | Secretary's details changed for Alistair Robert John Dick on 1 January 2010 (1 page) |
| 11 August 2010 | Director's details changed for Alistair Robert John Dick on 1 January 2010 (2 pages) |
| 11 August 2010 | Secretary's details changed for Alistair Robert John Dick on 1 January 2010 (1 page) |
| 11 August 2010 | Appointment of Marco Annoni as a director (3 pages) |
| 11 August 2010 | Appointment of Giulio Fumagalli Romario as a director (3 pages) |
| 11 August 2010 | Director's details changed for Alan Speirs on 1 January 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Alistair Robert John Dick on 1 January 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Alistair Robert John Dick on 1 January 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Director's details changed for Andrew Allen on 1 January 2010 (2 pages) |
| 11 August 2010 | Secretary's details changed for Alistair Robert John Dick on 1 January 2010 (1 page) |
| 11 August 2010 | Director's details changed for Alan Speirs on 1 January 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Andrew Allen on 1 January 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Andrew Allen on 1 January 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Director's details changed for Alan Speirs on 1 January 2010 (2 pages) |
| 11 August 2010 | Appointment of Giulio Fumagalli Romario as a director (3 pages) |
| 11 August 2010 | Appointment of Marco Annoni as a director (3 pages) |
| 10 August 2010 | Termination of appointment of Alistair Dick as a secretary (1 page) |
| 10 August 2010 | Termination of appointment of Andrew Allen as a director (1 page) |
| 10 August 2010 | Termination of appointment of Andrew Allen as a director (1 page) |
| 10 August 2010 | Termination of appointment of Alistair Dick as a secretary (1 page) |
| 10 August 2010 | Termination of appointment of Alistair Dick as a director (1 page) |
| 10 August 2010 | Termination of appointment of Alan Speirs as a director (1 page) |
| 10 August 2010 | Termination of appointment of Alan Speirs as a director (1 page) |
| 10 August 2010 | Termination of appointment of Alistair Dick as a director (1 page) |
| 6 August 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 6 August 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 5 August 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages) |
| 5 August 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages) |
| 14 April 2010 | Group of companies' accounts made up to 31 December 2009 (22 pages) |
| 14 April 2010 | Group of companies' accounts made up to 31 December 2009 (22 pages) |
| 21 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 8 May 2009 | Full accounts made up to 31 December 2008 (24 pages) |
| 8 May 2009 | Full accounts made up to 31 December 2008 (24 pages) |
| 28 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 28 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 23 July 2008 | Accounting reference date extended from 31/12/2007 to 31/12/2008 alignment with parent or subsidiary (1 page) |
| 23 July 2008 | Accounting reference date extended from 31/12/2007 to 31/12/2008 alignment with parent or subsidiary (1 page) |
| 24 April 2008 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 24 April 2008 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 27 December 2007 | £ nc 100/450000 14/12/07 (2 pages) |
| 27 December 2007 | New secretary appointed (2 pages) |
| 27 December 2007 | New director appointed (2 pages) |
| 27 December 2007 | Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page) |
| 27 December 2007 | Secretary resigned (1 page) |
| 27 December 2007 | Registered office changed on 27/12/07 from: 16 charlotte square edinburgh midlothian EH2 4DF (1 page) |
| 27 December 2007 | £ nc 100/450000 14/12/07 (2 pages) |
| 27 December 2007 | Resolutions
|
| 27 December 2007 | Resolutions
|
| 27 December 2007 | Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page) |
| 27 December 2007 | New director appointed (2 pages) |
| 27 December 2007 | Ad 14/12/07--------- £ si 299999@1=299999 £ ic 1/300000 (2 pages) |
| 27 December 2007 | Ad 14/12/07--------- £ si 299999@1=299999 £ ic 1/300000 (2 pages) |
| 27 December 2007 | New secretary appointed (2 pages) |
| 27 December 2007 | Secretary resigned (1 page) |
| 27 December 2007 | Registered office changed on 27/12/07 from: 16 charlotte square edinburgh midlothian EH2 4DF (1 page) |
| 27 December 2007 | New director appointed (3 pages) |
| 27 December 2007 | Resolutions
|
| 27 December 2007 | Resolutions
|
| 27 December 2007 | New director appointed (3 pages) |
| 19 December 2007 | Partic of mort/charge * (3 pages) |
| 19 December 2007 | Partic of mort/charge * (3 pages) |
| 19 December 2007 | Alterations to a floating charge (10 pages) |
| 19 December 2007 | Partic of mort/charge * (3 pages) |
| 19 December 2007 | Alterations to a floating charge (9 pages) |
| 19 December 2007 | Alterations to a floating charge (9 pages) |
| 19 December 2007 | Partic of mort/charge * (3 pages) |
| 19 December 2007 | Alterations to a floating charge (10 pages) |
| 14 November 2007 | Director resigned (1 page) |
| 14 November 2007 | Director resigned (1 page) |
| 23 October 2007 | New director appointed (2 pages) |
| 23 October 2007 | New director appointed (2 pages) |
| 12 October 2007 | Company name changed dmws 838 LIMITED\certificate issued on 12/10/07 (2 pages) |
| 12 October 2007 | Company name changed dmws 838 LIMITED\certificate issued on 12/10/07 (2 pages) |
| 20 July 2007 | Incorporation (26 pages) |
| 20 July 2007 | Incorporation (26 pages) |