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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-13 (in 11mo)

Last made up 2026-03-30

Watchouts

None on the register

Name history

Renamed 2 times since incorporation

  1. DOLBY MEDICAL HOME RESPIRATORY CARE LIMITED 2010-08-09 → present
  2. DOLBY MEDICAL LIMITED 2008-08-11 → 2010-08-09
  3. R.L. DOLBY & COMPANY LIMITED 1978-01-18 → 2008-08-11

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-04-10 CH01 officers Change person director company with change date PDF
2026-04-10 CH01 officers Change person director company with change date PDF
2025-04-09 AA accounts Accounts with accounts type full
2025-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-03 AA accounts Accounts with accounts type full
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-06 AA accounts Accounts with accounts type full
2022-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-31 AA accounts Accounts with accounts type full
2021-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2019-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2017-08-07 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page