Dolby Medical Limited
SC436429
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 08/11/2025
Due 22/11/2026
Industry
Officers
director · Since 18/09/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 4 other boards
director · Since 11/02/2026
BRITISH · ENGLAND · Age 59
Also on 18 other boards
secretary · Since 11/02/2026
secretary · Since 11/02/2026
Former
director · Resigned 07/03/2014
director · Resigned 31/03/2016
director · Resigned 31/03/2016
director · Resigned 31/03/2016
director · Resigned 31/03/2016
director · Resigned 31/07/2017
secretary · Resigned 31/07/2017
director · Resigned 20/04/2018
director · Resigned 18/10/2018
director · Resigned 05/04/2019
secretary · Resigned 10/03/2020
director · Resigned 06/06/2022
director · Resigned 06/06/2022
director · Resigned 01/03/2023
director · Resigned 29/09/2023
director · Resigned 10/07/2025
secretary · Resigned 01/08/2025
director · Resigned 11/02/2026
secretary · Resigned 11/02/2026
Persons with Significant Control
Dd Group Holdings Ltd
6, Perry Way, Witham, CM8 3SX
Reg: 07905936 · Companies House · Company Limited By Shares
Notified 06/04/2016
Former PSCs
Turnstone Equityco 1 Limited
Ceased 08/06/2022
Charges1 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
NIH VIII PHEY HOLDINGS S.À R.L.
PHEY HOLDCO LIMITED
PHEY BIDCO LIMITED
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Change History
Active
Private Limited Company
UNITS 1-3, BLOCK 5 MANOR FARM BUSINESS PARK
STIRLING