Dolby Healthcare Limited

ActiveSC328062 Private limited company
Incorporated
20 July 2007 (19 years)
Previously known as
DMWS 838 Limited (until 12 October 2007)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Sol Spa
Accounts type
Full
Region
Scotland
Address
North Suite Lomond Court
Castle Business Park
Stirling
FK9 4TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2010
Also at Dolby Medical Home Respiratory Care Limited, Remeo Healthcare Limited
Italian
Born July 1961 (65)
Director · Appointed 30 July 2010
Also at Dolby Medical Home Respiratory Care Limited
Italian
Born November 1964
Officer history (6 former)
30 July 2010
Resigned Dick, Alistair Robert John as Director
30 July 2010
Resigned Speirs, Alan James as Director
30 July 2010
Resigned Dick, Alistair Robert John as Secretary
30 July 2010
Resigned Allen, Andrew as Director
30 July 2010
Appointed Fumagalli Romario, Giulio as Director
30 July 2010
Appointed Annoni, Marco as Director
14 December 2007
Appointed Dick, Alistair Robert John as Secretary
14 December 2007
Appointed Allen, Andrew as Director
14 December 2007
Appointed Speirs, Alan James as Director
14 December 2007
Resigned Dm Company Services Limited as Corporate Nominee Secretary
11 October 2007
Appointed Dick, Alistair Robert John as Director
11 October 2007
Resigned Dm Director Limited as Corporate Nominee Director
20 July 2007
Appointed Dm Company Services Limited as Corporate Nominee Secretary
20 July 2007
Appointed Dm Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sol Spa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04127270157

Holdings 3

Companies where Dolby Healthcare Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 78

DateDescriptionMade Up ToPagesPDF
29 July 2026Director's details changed
29 July 2026Confirmation statement with no updates20 July 2026
17 June 2026Full accounts31 December 2025
10 April 2026Director's details changed
10 April 2026Director's details changed
Show all 78 filings

Some other companies at this address

Dolby Medical Home Respiratory Care Limited

Other companies in this industry

Stirling
London
Watford
St Davids Park Ewloe
Milton Keynes
London

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