DOLBY MEDICAL HOME RESPIRATORY CARE LIMITED
Overview
| Company Name | DOLBY MEDICAL HOME RESPIRATORY CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC063902 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOLBY MEDICAL HOME RESPIRATORY CARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is DOLBY MEDICAL HOME RESPIRATORY CARE LIMITED located?
| Registered Office Address | North Suite Lomond Court Castle Business Park FK9 4TU Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOLBY MEDICAL HOME RESPIRATORY CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOLBY MEDICAL LIMITED | Aug 11, 2008 | Aug 11, 2008 |
| R.L. DOLBY & COMPANY LIMITED | Jan 18, 1978 | Jan 18, 1978 |
What are the latest accounts for DOLBY MEDICAL HOME RESPIRATORY CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DOLBY MEDICAL HOME RESPIRATORY CARE LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for DOLBY MEDICAL HOME RESPIRATORY CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Giulio Fumagalli Romario on Apr 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marco Annoni on Apr 01, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 35 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2017 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 26 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DOLBY MEDICAL HOME RESPIRATORY CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANNONI, Marco | Director | Lomond Court Castle Business Park FK9 4TU Stirling North Suite Scotland | Italy | Italian | 153319500002 | |||||
| FUMAGALLI ROMARIO, Giulio | Director | Lomond Court Castle Business Park FK9 4TU Stirling North Suite Scotland | Italy | Italian | 153319330002 | |||||
| DICK, Alistair Robert John | Secretary | Monitor House Kerse Road FK7 7RZ Stirling | British | 125358950001 | ||||||
| MCQUAID, James Michael | Secretary | 7 Leighton Avenue FK15 0EB Dunblane | British | 784960003 | ||||||
| ALLEN, Andrew | Director | Monitor House Kerse Road FK7 7RZ Stirling | United Kingdom | British | 37431840007 | |||||
| DICK, Alistair Robert John | Director | Monitor House Kerse Road FK7 7RZ Stirling | United Kingdom | British | 125358950001 | |||||
| DOLBY, Arthur Middleton | Director | Ellenabeich Glen Road FK15 0DT Dunblane Perthshire | Scotland | British | 784990004 | |||||
| DOLBY, Isabella | Director | 10 Anderson Court FK15 9BE Dunblane Perthshire | British | 784980001 | ||||||
| DOLBY, Ralph Leslie | Director | 10 Anderson Court FK15 9BE Dunblane Perthshire | British | 784970001 | ||||||
| DOLBY, Sheila | Director | FK15 0DT Dunblane Ellenabeich Perthshire | British | 785000002 | ||||||
| FERGUSON, Alistair | Director | 1 Cockburn Avenue FK15 0FP Dunblane Perthshire | British | 98427000001 | ||||||
| FERGUSON, Hugh | Director | 58 Barntongate Drive Barnton EH4 8BY Edinburgh Midlothian | British | 125496280001 | ||||||
| LAYE, Kevin Robert | Director | 38 Christchurch Road NG15 6SA Hucknall Nottinghamshire | British | 91741060001 | ||||||
| MCQUAID, James Michael | Director | 7 Leighton Avenue FK15 0EB Dunblane | Scotland | British | 784960003 | |||||
| SALTMARSHE, Roger | Director | Waterbeck Wemysshall Road KY15 5LX Ceres Cupar Fife Scotland | British | 22818350001 | ||||||
| SMITH, John Angus | Director | 21 Anchorscross FK15 9JP Dunblane Perthshire | British | 1063150001 | ||||||
| SPIERS, Alan James | Director | Monitor House Kerse Road FK7 7RZ Stirling | United Kingdom | British | 126724900001 |
Who are the persons with significant control of DOLBY MEDICAL HOME RESPIRATORY CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dolby Healthcare Limited | Apr 06, 2016 | Lomond Court The Castle Business Park FK9 4TU Stirling North Suite Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0