opendata.bot
Company number
SC328062

DOLBY HEALTHCARE LIMITED

Officer · ANNONI, Marco and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
DOLBY HEALTHCARE LIMITED
Company number
SC328062
Registered office
NORTH SUITE LOMOND COURT, CASTLE BUSINESS PARK, STIRLING, FK9 4TU
Company type
Private Limited Company
Incorporated on
20 July 2007
Status
Active
Age
19 years
Previous names
DMWS 838 LIMITED (to 12 Oct 2007)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
03 Aug 2027
Confirmation statement — last
20 Jul 2026

Officers

2 active · 6 resigned

director
Appointed 30/07/2010
Active
director
Appointed 30/07/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Sol Spa
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Sol Spa name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 30/07/2010
director Appointed 30/07/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Sol Spa
30/07/2010 Director resigned SPEIRS, Alan James
30/07/2010 Director resigned DICK, Alistair Robert John
30/07/2010 Director resigned ALLEN, Andrew
30/07/2010 Secretary resigned DICK, Alistair Robert John
30/07/2010 Director appointed FUMAGALLI ROMARIO, Giulio
30/07/2010 Director appointed ANNONI, Marco
14/12/2007 Charge registered Floating charge
14/12/2007 Charge registered Bond & floating charge
14/12/2007 Corporate-nominee-secretary resigned DM COMPANY SERVICES LIMITED
14/12/2007 Director appointed SPEIRS, Alan James
14/12/2007 Director appointed ALLEN, Andrew
14/12/2007 Secretary appointed DICK, Alistair Robert John
12/10/2007 Registered name changed DMWS 838 LIMITED DOLBY HEALTHCARE LIMITED
11/10/2007 Corporate-nominee-director resigned DM DIRECTOR LIMITED
11/10/2007 Director appointed DICK, Alistair Robert John
20/07/2007 Corporate-nominee-director appointed DM DIRECTOR LIMITED
20/07/2007 Corporate-nominee-secretary appointed DM COMPANY SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 17 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DOLBY HEALTHCARE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

Bond & floating charge — persons entitled: Bank of Scotland PLC
fully-satisfied
Floating charge — persons entitled: Arthur Middleton Dolby and Another
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of DOLBY HEALTHCARE LIMITED?
According to the official registry, the company number of DOLBY HEALTHCARE LIMITED is SC328062.
Where is DOLBY HEALTHCARE LIMITED registered?
The registered office is NORTH SUITE LOMOND COURT, CASTLE BUSINESS PARK, STIRLING, FK9 4TU.
Who runs DOLBY HEALTHCARE LIMITED?
ANNONI, Marco is listed among the officers of DOLBY HEALTHCARE LIMITED.
What is the SIC code of DOLBY HEALTHCARE LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls DOLBY HEALTHCARE LIMITED?
Sol Spa is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DOLBY HEALTHCARE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About DOLBY HEALTHCARE LIMITED (SC328062)

DOLBY HEALTHCARE LIMITED is a private limited company incorporated on 20 July 2007 and registered in the United Kingdom under company number SC328062. Its registered office is at NORTH SUITE LOMOND COURT, CASTLE BUSINESS PARK, STIRLING, FK9 4TU. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Sol Spa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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