Dolby Medical Limited. net worth, address, company information. Free

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Dolby Medical Limited (reg no SC436429) is a private limited company established on 2012-11-08 in Scotland. The business is registered at Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling FK9 5QD. Changed on 2013-01-03, the previous name the firm utilized was Stafford 51 Limited. Dolby Medical Limited is operating under Standard Industrial Classification code: 86900 - "other human health activities".

Company details

Name	Dolby Medical Limited
Number	SC436429
Date of Incorporation:	2012/11/08
End of financial year:	31 March
Address:	Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, FK9 5QD
SIC code:	86900 - Other human health activities

As for the 1 managing director that can be found in this particular enterprise, we can name: Samantha T. (in the company from 06 March 2023). 1 secretary is there as well: Johanna D. (appointed on 10 March 2020). The Companies House reports 2 persons of significant control, namely: Dd Group Holdings Ltd is located at Perry Way, Kearsley, CM8 3SX Witham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Turnstone Equityco 1 Limited is located at Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG Manchester. The corporate PSC has.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31
Current Assets	459,428	571,616	598,767
Fixed Assets	455,652	324,953	225,428
Intangible Fixed Assets	400,000	300,000	200,000
Number Shares Allotted	-	300,000	300,000
Shareholder Funds	300,879	160,510	209,298
Tangible Fixed Assets	55,652	24,952	25,427
Total Assets Less Current Liabilities	372,009	205,500	234,383

People with significant control

Dd Group Holdings Ltd

6 April 2016

Address	6 Perry Way, Kearsley, Witham, CM8 3SX, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07905936
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Turnstone Equityco 1 Limited

6 April 2016 - 8 June 2022

Address	Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07496756
Nature of control:	right to appoint and remove directors

Filings

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(AA01) Accounting period extended to Sunday 30th June 2024. Originally it was Sunday 31st March 2024 filed on: 19th, December 2023 \| accounts	Free Download (1 page)

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(AA01) Accounting period extended to Sunday 30th June 2024. Originally it was Sunday 31st March 2024 filed on: 19th, December 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 29th September 2023 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 14th, March 2023 \| accounts	Free Download (46 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 14th, March 2023 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on Wednesday 1st March 2023 filed on: 6th, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 6th March 2023. filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(CH01) On Tuesday 25th October 2022 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(CH01) On Tuesday 8th November 2022 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st November 2022 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(CH03) On Tuesday 8th November 2022 secretary's details were changed filed on: 8th, November 2022 \| officers	Free Download (1 page)
(CH01) On Tuesday 8th November 2022 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Units 1-3, Block 5 Manor Farm Business Park Manor Loan Stirling FK9 5QD. Change occurred on Wednesday 8th June 2022. Company's previous address: 1 Johnston Street Paisley Renfrewshire PA1 1XQ Scotland. filed on: 8th, June 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 6th June 2022 filed on: 7th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 6th June 2022 filed on: 7th, June 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 31st, December 2021 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 10th, December 2021 \| accounts	Free Download (92 pages)
(CH01) On Tuesday 12th October 2021 director's details were changed filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 6th, September 2021 \| accounts	Free Download (19 pages)
(CH01) On Thursday 1st April 2021 director's details were changed filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 27th November 2020. filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 11th, November 2020 \| accounts	Free Download (92 pages)
(TM02) Termination of appointment as a secretary on Tuesday 10th March 2020 filed on: 11th, March 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 10th March 2020) of a secretary filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 3rd, January 2020 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 2nd, October 2019 \| accounts	Free Download (79 pages)
(AP01) New director appointment on Wednesday 14th August 2019. filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 5th April 2019 filed on: 10th, April 2019 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 4th, January 2019 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on Thursday 18th October 2018 filed on: 31st, October 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, October 2018 \| resolution	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 17th, October 2018 \| accounts	Free Download (76 pages)
(AP01) New director appointment on Tuesday 9th October 2018. filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 20th April 2018 filed on: 31st, May 2018 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2017 filed on: 7th, January 2018 \| accounts	Free Download (18 pages)
(AP01) New director appointment on Monday 16th October 2017. filed on: 27th, October 2017 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 24th, August 2017 \| accounts	Free Download (68 pages)
(TM01) Director's appointment was terminated on Monday 31st July 2017 filed on: 4th, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 31st July 2017. filed on: 4th, August 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Monday 31st July 2017) of a secretary filed on: 4th, August 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 31st July 2017 filed on: 4th, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 31st March 2016 filed on: 3rd, May 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, April 2016 \| resolution	Free Download (29 pages)
(AA01) Accounting period extended to Friday 31st March 2017. Originally it was Saturday 31st December 2016 filed on: 14th, April 2016 \| accounts	Free Download (1 page)
(AP03) Appointment (date: Thursday 31st March 2016) of a secretary filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 31st March 2016. filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 31st March 2016 filed on: 13th, April 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 31st March 2016. filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 31st March 2016. filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 31st March 2016 filed on: 13th, April 2016 \| officers	Free Download (1 page)
(AD01) New registered office address 1 Johnston Street Paisley Renfrewshire PA1 1XQ. Change occurred on Wednesday 13th April 2016. Company's previous address: 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland. filed on: 13th, April 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 31st March 2016 filed on: 13th, April 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 17th, March 2016 \| accounts	Free Download (10 pages)
(AD01) New registered office address 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL. Change occurred on Tuesday 26th January 2016. Company's previous address: 27 Stafford Street Edinburgh Midlothian EH3 7BJ. filed on: 26th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th November 2015 filed on: 1st, December 2015 \| annual return	Free Download (7 pages)
(SH01) 300000.00 GBP is the capital in company's statement on Tuesday 1st December 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 10th, August 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 8th November 2014 filed on: 17th, November 2014 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 6th, August 2014 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on Wednesday 2nd April 2014 filed on: 2nd, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 8th November 2013 filed on: 18th, November 2013 \| annual return	Free Download (8 pages)
(SH01) 300000.00 GBP is the capital in company's statement on Monday 18th November 2013 capital
(AA01) Accounting period extended to Tuesday 31st December 2013. Originally it was Saturday 30th November 2013 filed on: 1st, November 2013 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Monday 7th January 2013. filed on: 7th, January 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 4th, January 2013 \| resolution	Free Download (49 pages)
(SH01) 300000.00 GBP is the capital in company's statement on Friday 21st December 2012 filed on: 4th, January 2013 \| capital	Free Download (4 pages)
(AP01) New director appointment on Thursday 3rd January 2013. filed on: 3rd, January 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed stafford 51 LIMITEDcertificate issued on 03/01/13 filed on: 3rd, January 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on Friday 21st December 2012 change of name
(AP01) New director appointment on Thursday 3rd January 2013. filed on: 3rd, January 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 3rd January 2013. filed on: 3rd, January 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, November 2012 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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