Profile

Company number
SC063902
Status
Active
Incorporation
1978-01-18
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
86900
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
James Cowper Kreston Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors expect the company to continue to generate positive cash flows on its own account for the foreseeable future. The company has the continued support of its parent company, SOL Spa, for at least 12 months. Auditors concluded that the use of the going concern basis of accounting is appropriate and identified no material uncertainties.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

2 active · 15 resigned

Name Role Appointed Born Nationality
ANNONI, Marco Director 2010-07-30 Jul 1961 Italian
FUMAGALLI ROMARIO, Giulio Director 2010-07-30 Nov 1964 Italian
Show 15 resigned officers
Name Role Appointed Resigned
DICK, Alistair Robert John Secretary 2007-12-14 2010-07-30
MCQUAID, James Michael Secretary 2007-12-14
ALLEN, Andrew Director 2007-12-14 2010-07-30
DICK, Alistair Robert John Director 2007-12-14 2010-07-30
DOLBY, Arthur Middleton Director 2007-12-14
DOLBY, Isabella Director 2007-12-14
DOLBY, Ralph Leslie Director 2007-12-14
DOLBY, Sheila Director 2007-12-14
FERGUSON, Alistair Director 2004-06-10 2007-12-14
FERGUSON, Hugh Director 2007-10-24 2007-12-14
LAYE, Kevin Robert Director 1997-04-29 2002-04-26
MCQUAID, James Michael Director 1990-04-06 2007-12-14
SALTMARSHE, Roger Director 1992-05-01 2007-12-14
SMITH, John Angus Director 1990-04-06 2004-02-10
SPIERS, Alan James Director 2007-12-14 2010-07-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dolby Healthcare Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 153 total filings

Date Type Category Description
2026-04-10 CS01 confirmation-statement confirmation statement with no updates
2026-04-10 CH01 officers change person director company with change date
2026-04-10 CH01 officers change person director company with change date
2025-04-09 AA accounts accounts with accounts type full
2025-03-31 CS01 confirmation-statement confirmation statement with no updates
2024-04-03 AA accounts accounts with accounts type full
2024-04-02 CS01 confirmation-statement confirmation statement with no updates
2023-05-12 CS01 confirmation-statement confirmation statement with no updates
2023-04-06 AA accounts accounts with accounts type full
2022-04-13 CS01 confirmation-statement confirmation statement with no updates
2022-03-31 AA accounts accounts with accounts type full
2021-06-11 CS01 confirmation-statement confirmation statement with no updates
2021-04-09 AA accounts accounts with accounts type full
2020-05-01 AA accounts accounts with accounts type full
2020-04-15 CS01 confirmation-statement confirmation statement with no updates
2019-04-12 CS01 confirmation-statement confirmation statement with no updates
2019-04-04 AA accounts accounts with accounts type full
2018-04-16 AA accounts accounts with accounts type full
2018-04-06 CS01 confirmation-statement confirmation statement with no updates
2017-08-07 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

21.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months

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