Dolby Medical Ebt Trustee Limited
- Company number
- SC475115
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2014
- Dissolved
- 11 Aug 2026
- Nature of business
- Non-trading company
- Corporate group
- Phey Topco Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Timothy | Director | 11 Apr 2014 | 31 Mar 2016 |
| SPEIRS, Alan James | Director | 11 Apr 2014 | 31 Mar 2016 |
| ROBSON, William Henry Mark | Secretary | 31 Mar 2016 | 31 Jul 2017 |
| ROBSON, William Henry Mark | Director | 31 Mar 2016 | 31 Jul 2017 |
| STEPHENSON, Robert Mark | Director | 31 Mar 2016 | 20 Apr 2018 |
| WHEATSTONE, Mark Anthony | Director | 31 Mar 2016 | 18 Oct 2018 |
| SHAFI KHAN, Mohammed Omar | Director | 16 Oct 2017 | 5 Apr 2019 |
| CARROLL, Leo Damian | Secretary | 31 Jul 2017 | 31 Jan 2020 |
| PANDYA, Nilesh Kundanlal | Director | 27 Nov 2020 | 6 Jun 2022 |
| RIALL, Tom | Director | 31 Jul 2017 | 6 Jun 2022 |
| ADAMS, Gervase Paul | Director | 9 Oct 2018 | 1 Mar 2023 |
| GOODGER, Benjamin William | Director | 14 Aug 2019 | 3 Oct 2023 |
| DEASON, Johanna Elizabeth | Director | 3 Oct 2023 | 1 Aug 2025 |
| CLEGG, Simon Peter | Secretary | 1 Aug 2025 | 12 Feb 2026 |
| PARKINS, Adam | Secretary | 12 Feb 2026 | |
| TAYLOR, Howard Langton | Director | 12 Feb 2026 | |
| KEEGANS, Peter | Director | 31 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Turnstone Equityco 1 Limited | Right To Appoint And Remove Directors | 6 Apr 2016 | 8 Jun 2022 |
| Dolby Medical Limited | 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 | Employees |
|---|---|---|
| 31 Mar 2025 | £1 | 0 |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | £1 | 0 |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 30 Apr 2015 | - | - |
Connections
Owned by
Dolby Medical Ebt Trustee Limited → Dolby Medical Limited → DD Group Holdings Ltd → Phey Bidco Limited → Phey Holdco Limited → Phey Topco Limited
Directors’ other companies
- TAYLOR, Howard Langton - Director at Tag Medical Limited
- TAYLOR, Howard Langton - Director at Fox Group Global Ltd
- TAYLOR, Howard Langton - Director at Fox Group International Ltd
- TAYLOR, Howard Langton - Director at DD Group Holdings Ltd
- TAYLOR, Howard Langton - Director at Fox Pharma Limited
- TAYLOR, Howard Langton - Director at Fox Group Trading Ltd
- TAYLOR, Howard Langton - Director at Mckillop Dental Equipment Limited
- TAYLOR, Howard Langton - Director at Strategic Outsourcing Services Limited
- TAYLOR, Howard Langton - Director at Dental Medical Ireland Supplies And Equipment Ltd
- TAYLOR, Howard Langton - Director at Global Ecm Solutions Ltd
Companies at the same address
- Dolby Medical Limited (SC436429)