DOLBY HEALTHCARE LIMITED - STIRLING


Company Profile Company Filings

Overview

DOLBY HEALTHCARE LIMITED is a Private Limited Company from STIRLING and has the status: Active.
DOLBY HEALTHCARE LIMITED was incorporated 16 years ago on 20/07/2007 and has the registered number: SC328062. The accounts status is FULL and accounts are next due on 30/09/2024.

DOLBY HEALTHCARE LIMITED - STIRLING

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORTH SUITE LOMOND COURT
STIRLING
FK9 4TU

This Company Originates in : United Kingdom
Previous trading names include:
DMWS 838 LIMITED (until 12/10/2007)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GIULIO FUMAGALLI ROMARIO Nov 1964 Italian Director 2010-07-30 CURRENT
MR MARCO ANNONI Jul 1961 Italian Director 2010-07-30 CURRENT
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2007-07-20 UNTIL 2007-12-14 RESIGNED
MR ALAN JAMES SPEIRS Sep 1963 British Director 2007-12-14 UNTIL 2010-07-30 RESIGNED
ALISTAIR ROBERT JOHN DICK Oct 1960 British Director 2007-10-11 UNTIL 2010-07-30 RESIGNED
ANDREW ALLEN Aug 1957 British Director 2007-12-14 UNTIL 2010-07-30 RESIGNED
ALISTAIR ROBERT JOHN DICK Oct 1960 British Secretary 2007-12-14 UNTIL 2010-07-30 RESIGNED
DM DIRECTOR LIMITED Corporate Nominee Director 2007-07-20 UNTIL 2007-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sol Spa 2016-04-06 Monza (Mb)   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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