INVACARE (UK) LIMITED
Overview
| Company Name | INVACARE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00521245 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVACARE (UK) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is INVACARE (UK) LIMITED located?
| Registered Office Address | c/o C/O INVACARE LIMITED Unit 4 Pencoed Technology Park CF35 5AQ Bridgend Mid Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVACARE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARTERS (J. & A.) LIMITED | Jul 01, 1953 | Jul 01, 1953 |
What are the latest accounts for INVACARE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What are the latest filings for INVACARE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr Kevin Carl Mccarthy as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Rachel Carr as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from Unit 4 Pencoed Technology Park Pencoed Bridgend United Kingdom CF36 5AQ United Kingdom | 1 pages | AD02 | ||||||||||
Who are the officers of INVACARE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCARTHY, Kevin Carl | Secretary | c/o C/O Invacare Limited Pencoed Technology Park CF35 5AQ Bridgend Unit 4 Mid Glamorgan | 183858250001 | |||||||
| PROSSER, Mark | Director | 126 Merthyr Mawr Road CF31 3NY Bridgend | United Kingdom | British | 101592180002 | |||||
| CARR, Rachel Mary | Secretary | c/o C/O Invacare Limited Pencoed Technology Park CF35 5AQ Bridgend Unit 4 Mid Glamorgan United Kingdom | 171372770001 | |||||||
| COX, Simon John | Secretary | c/o C/O Invacare Limited Pencoed Technology Park Pencoed CF36 5AQ Bridgend Unit 4 United Kingdom | 164344490001 | |||||||
| JONES, Anthony Robert | Secretary | 21 Llys Briallen Brackla CF31 2BG Bridgend Mid Glamorgan | British | 99725820001 | ||||||
| JONES, Edward | Secretary | 35 Lon Brynawel Llansamlet SA7 9SY Swansea West Glamorgan | British | 41116280001 | ||||||
| JORDAN, Philip | Secretary | 4 Brook Villas Brynteg CF7 8LR Pontyclun Mid Glamorgan | British | 47015520001 | ||||||
| LOUGHRAN, James Anthony | Secretary | 91 Cheyne Walk SW10 0DQ London | Irish | 3011270001 | ||||||
| MORGAN, Stephen John | Secretary | Stoneleigh Court Severn Grove CF11 9ES Cardiff Flat 3 Cardiff United Kingdom | British | 48700670002 | ||||||
| PEARCE, David Thomas | Secretary | c/o C/O Invacare Limited Pencoed Technology Park Pencoed CF35 5HZ Bridgend Unit 4 | 154936650001 | |||||||
| ANDERSON, Allan Chase | Director | Wadswick Farm Wadswick SN14 93A Box Wiltshire | Usa | 32863620001 | ||||||
| BAKER, Clare Teresa Margaret | Director | 9 Hollyhock Drive Brackla CF31 2NS Bridgend Mid Glamorgan | British | 58656150001 | ||||||
| BARLIN, Frank Everett | Director | 14 Rue Raynouard 75016 Paris FOREIGN France | South African | 52742030003 | ||||||
| BURNS, Robert Mcinlay | Director | Applemead Fore St West Camel BA22 7QW Yeovil Somerset | British | 32366410001 | ||||||
| DICKENS, David Ronald | Director | 53 Kent Road SN1 3NG Swindon Wiltshire | English | 27338610001 | ||||||
| GUDBRANSON, Robert Kenneth | Director | 102 Rue-Des-Rimoneaux 37540 Saint-Cyr Syr Loire France | American | 79134160001 | ||||||
| HAWKES, Roy Sidney | Director | 121 Eastern Avenue SN15 3XX Chippenham Wiltshire | British | 93187160001 | ||||||
| JONES, Anthony Robert | Director | 21 Llys Briallen Brackla CF31 2BG Bridgend Mid Glamorgan | United Kingdom | British | 99725820001 | |||||
| LAWSON, James Arthur | Director | Domaine De Leydefeur Route De Genolier Givrins Switzerland | New Zealand | 99389800001 | ||||||
| LEWIS, Jan Anthony | Director | 234a Sycamore House CF83 3AW Caerphilly | Wales | British | 117947860001 | |||||
| MCCOY, Clive Victor | Director | 1 Woodside Welsh Newton Common NP25 5RS Monmouth Gwent | United Kingdom | British | 73500420001 | |||||
| MIKLICH, Thomas R | Director | 18541 Nantucket Row Strongville Ohio 44136 Usa | American | 69044810001 | ||||||
| PIKE, Kenneth | Director | Court Farm Stables Newtown RG20 9AP Newbury Berkshire | British | 54216690001 | ||||||
| PROSSER, Mark | Director | 126 Merthyr Mawr Road CF31 3NY Bridgend | United Kingdom | British | 101592180002 | |||||
| PROSSER, Mark | Director | 21 Oaklands Road CF31 4SM Bridgend | British | 101592180001 | ||||||
| RAINEY, David | Director | Eastwood 18 Eastfield Gardens BS23 2TJ Weston Super Mare Avon | British | 27338590001 | ||||||
| TABICKMAN, Maurice Louis | Director | 6 Cours De L Armorial Tours 37000 France | American | 73339220001 | ||||||
| WALSH, Dermot John | Director | 7 Beales Close Danescourt CF5 2RU Llandaff Cardiff | British | 53218760001 | ||||||
| WITHERS, Rees | Director | The Shenfield Chelford Road WA16 8LU Knutsford Cheshire | British | 59651580001 |
What are the latest statements on persons with significant control for INVACARE (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does INVACARE (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 28, 1986 Delivered On May 01, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Each bailment agreement, mortgage loan agreement, hire purchase agreement, conditional sale agreement or credit sale agreement which has been or shall be deposited with or to the order of the lender. (For full details see doc M74). | ||||
Persons Entitled
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Transactions
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| Charge | Created On Feb 11, 1985 Delivered On Feb 20, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge on undertaking and all property and assets present and future booksdebts & uncalled capital. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 17, 1984 Delivered On May 01, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jul 30, 1981 Delivered On Jul 10, 1981 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Short particulars Fixed charge all book & other debts. Floating charge all stock & work in progress. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0