# Dolby Medical Limited

## Details

- **Company number:** [SC436429](https://find-and-update.company-information.service.gov.uk/company/SC436429)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 2012
- **Registered office:** UNITS 1-3, BLOCK 5 MANOR FARM BUSINESS PARK, MANOR LOAN, STIRLING, FK9 5QD
- **Nature of business:** Other human health activities
- **Corporate group:** [Phey Topco Limited](/group/7487) (20 companies)


## Previous names

- Stafford 51 Limited (until 3 Jan 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAFI KHAN, Mohammed Omar | director | 16 Oct 2017 | 5 Apr 2019 |
| TAYLOR, Howard Langton | director | 11 Feb 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Turnstone Equityco 1 Limited | right-to-appoint-and-remove-directors | 6 Apr 2016 | 8 Jun 2022 |
| Dd Group Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2015 | £209,298 | £122,758 |
| 31 Dec 2014 | £160,510 | £119,469 |
| 31 Dec 2013 | £300,879 | £181,851 |



## Owned by

Dolby Medical Limited → [DD Group Holdings Ltd](/company/07905936) → [Phey Bidco Limited](/company/14124587) → [Phey Holdco Limited](/company/14124100) → [Phey Topco Limited](/company/14121907)



## Controls

- [Dolby Medical Ebt Trustee Limited](/company/SC475115) (SC475115)



## Directors' other companies

- [TAYLOR, Howard Langton](/person/5508447) - director at [Tag Medical Limited](/company/06116357)
- [TAYLOR, Howard Langton](/person/5508447) - director at [Fox Group Global Ltd](/company/11197159)
- [TAYLOR, Howard Langton](/person/5508447) - director at [Fox Group International Ltd](/company/10260168)
- [TAYLOR, Howard Langton](/person/5508447) - director at [DD Group Holdings Ltd](/company/07905936)
- [TAYLOR, Howard Langton](/person/5508447) - director at [Fox Pharma Limited](/company/11653593)
- [TAYLOR, Howard Langton](/person/5508447) - director at [Fox Group Trading Ltd](/company/12395199)
- [TAYLOR, Howard Langton](/person/5508447) - director at [Handpiece Express Limited](/company/09030133)
- [TAYLOR, Howard Langton](/person/5508447) - director at [Mckillop Dental Equipment Limited](/company/02433132)
- [TAYLOR, Howard Langton](/person/5508447) - director at [Strategic Outsourcing Services Limited](/company/11674443)
- [TAYLOR, Howard Langton](/person/5508447) - director at [Dental Medical Ireland Supplies And Equipment Ltd](/company/NI045016)