Dolby Healthcare Limited

Company details

Type

Private Limited Company

Incorporated

2007-07-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 99 days

Confirmation statement

last made up 2025-07-20 · next due 2026-08-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Annoni, Marco · Director appointed 2010-07-30
• Romario, Giulio Fumagalli · Director appointed 2010-07-30
• Allen, Andrew · Director appointed 2007-12-14 resigned 2010-07-30
• Speirs, Alan James · Director appointed 2007-12-14 resigned 2010-07-30
• Dick, Alistair Robert John · Director appointed 2007-10-11 resigned 2010-07-30
• Dm Company Services Limited · Corporate Nominee Secretary appointed 2007-07-20 resigned 2007-12-14
• Dm Director Limited · Corporate Nominee Director appointed 2007-07-20 resigned 2007-10-11

People with significant control (1)

• Sol Spa Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Bond & floating charge Satisfied
  Held by Bank of Scotland PLC
  Created 2007-12-14 · satisfied 2010-08-06
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by Arthur Middleton Dolby and Another
  Created 2007-12-14 · satisfied 2010-08-05
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-06-17 Full accounts (paper) AA Accounts
• 2026-04-10 Director details changed CH01 Officers
• 2026-04-10 Director details changed CH01 Officers
• 2025-07-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-09 Full accounts (paper) AA Accounts
• 2024-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-03 Full accounts (paper) AA Accounts
• 2023-08-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-10 Director details changed CH01 Officers
• 2023-04-06 Full accounts (paper) AA Accounts
• 2022-08-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-31 Full accounts (paper) AA Accounts
• 2021-08-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-12 Full accounts (paper) AA Accounts
• 2020-08-07 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.