INVACARE UK OPERATIONS LIMITED
Overview
| Company Name | INVACARE UK OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03281202 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVACARE UK OPERATIONS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is INVACARE UK OPERATIONS LIMITED located?
| Registered Office Address | Unit 4 Pencoed Technology Park Pencoed CF35 5AQ Bridgend |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVACARE UK OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVACARE LIMITED | Dec 05, 2000 | Dec 05, 2000 |
| SCANDINAVIAN MOBILITY UK LIMITED | Jan 16, 1997 | Jan 16, 1997 |
| ADVERTELECT LIMITED | Nov 20, 1996 | Nov 20, 1996 |
What are the latest accounts for INVACARE UK OPERATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for INVACARE UK OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for INVACARE UK OPERATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Termination of appointment of James Phillip Evans as a secretary on Jun 12, 2026 | 1 pages | TM02 | ||
Appointment of Mr Andrew Richard Hollyhead as a director on May 29, 2026 | 2 pages | AP01 | ||
Registration of charge 032812020006, created on May 08, 2026 | 21 pages | MR01 | ||
Satisfaction of charge 032812020005 in full | 1 pages | MR04 | ||
Appointment of Mr Graham Ewart as a director on Jan 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Porter Purtill as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Kai Zhu as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2024 | 25 pages | AA | ||
Full accounts made up to Nov 30, 2023 | 25 pages | AA | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2022 | 26 pages | AA | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kai Zhu as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kathleen Patricia Leneghan as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 032812020003 in full | 1 pages | MR04 | ||
Satisfaction of charge 032812020004 in full | 1 pages | MR04 | ||
Registration of charge 032812020005, created on May 05, 2023 | 73 pages | MR01 | ||
Registration of charge 032812020004, created on Feb 02, 2023 | 67 pages | MR01 | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2021 | 31 pages | AA | ||
Registration of charge 032812020003, created on Jul 26, 2022 | 67 pages | MR01 | ||
Appointment of Mr Geoffrey Porter Purtill as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Stephen Bevan as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Who are the officers of INVACARE UK OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EWART, Graham | Director | Pencoed Technology Park Pencoed CF35 5AQ Bridgend Unit 4 | United Kingdom | British | 325447390001 | |||||
| HOLLYHEAD, Andrew Richard | Director | Pencoed Technology Park Pencoed CF35 5AQ Bridgend Unit 4 | United Kingdom | British | 264840220002 | |||||
| CARR, Rachel Mary | Secretary | Pencoed Technology Park Pencoed CF35 5AQ Bridgend Unit 4 United Kingdom | 171372230001 | |||||||
| COX, Simon John | Secretary | Pencoed Technology Park Pencoed CF36 5AQ Bridgend Unit 4 United Kingdom | 164343110001 | |||||||
| EVANS, James Phillip | Secretary | Pencoed Technology Park Pencoed CF35 5AQ Bridgend Unit 4 | 295195770001 | |||||||
| MCCARTHY, Kevin Carl | Secretary | Pencoed Technology Park Pencoed CF35 5AQ Bridgend Unit 4 | 183857450001 | |||||||
| MORGAN, Stephen John | Secretary | Stoneleigh Court Severn Grove CF11 9E Cardiff 3 South Glamorgan | British | 48700670003 | ||||||
| MYRTHUE, Kenneth | Secretary | Ejby Mosevej 155 Glostrup Dk-2600 FOREIGN Denmark | Danish | 50994850001 | ||||||
| NEWELL, Kelly Louise | Secretary | Pencoed Technology Park Pencoed CF35 5AQ Bridgend Unit 4 | 258451460001 | |||||||
| PEARCE, David Thomas | Secretary | Pencoed Technology Park Pencoed CF35 5HZ Bridgend Unit 4 United Kingdom | 152717930001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| 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 | ||||||
| BEVAN, Christopher Stephen | Director | Pencoed Technology Park Pencoed CF35 5AQ Bridgend Unit 4 Mid Glamorgan United Kingdom | United Kingdom | British | 254233980001 | |||||
| DAVIES, Robert Steven | Director | 2 Gordon Rowley Way SA6 6PL Morriston West Glamorgan | British | 99389930001 | ||||||
| FOGHSGAARD, Lars | Director | Ny Kongensgade 3 Copenhagen Dk 1472 Denmark | Denmark | Danish | 109784290001 | |||||
| GRETZ, Philippe Jordi | Director | Invacare International Sarl Benkenstrasse 260 4108 WITTERSWIL 4108 Witterswil Benkenstrasse 260 Switzerland | Switzerland | Swiss | 240719970001 | |||||
| GUDBRANSON, Robert Kenneth | Director | Pencoed Technology Park Pencoed CF35 5AQ Bridgend Unit 4 United Kingdom | Usa | American | 155037290001 | |||||
| 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 | ||||||
| KRAMMER, Franz Xaver | Director | Le Fort 15 Apt 10 1268 Begnins Switzerland | Switzerland | Austrian | 101221200001 | |||||
| LAWSON, James Arthur | Director | Domaine De Leydefeur Route De Genolier Givrins Switzerland | New Zealand | 99389800001 | ||||||
| LENEGHAN, Kathleen Patricia | Director | One Invacare Way Elyria 44035 Ohio 44035 One Invacare Way United States | United States | American | 240720820001 | |||||
| LEWIS, Jan Anthony | Director | 234a Sycamore House CF83 3AW Caerphilly | Wales | British | 117947860001 | |||||
| MIKLICH, Thomas R | Director | 18541 Nantucket Row Strongville Ohio 44136 Usa | American | 69044810001 | ||||||
| MORGAN, Stephen John | Director | Stoneleigh Court Severn Grove CF11 9ES Cardiff Flat 3 South Glamorgan U K | United Kingdom | British | 48700670004 | |||||
| MYRTHUE, Kenneth | Director | Ejby Mosevej 155 Glostrup Dk-2600 FOREIGN Denmark | Danish | 50994850001 | ||||||
| PROSSER, Mark | Director | 126 Merthyr Mawr Road CF31 3NY Bridgend | United Kingdom | British | 101592180002 | |||||
| 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 | ||||||
| PURTILL, Geoffrey Porter | Director | Benkenstrasse 260 Ch-4108 Witterswill Invacare International Gmbh Switzerland | Switzerland | Australian | 296993480001 | |||||
| SPARROW, Kenneth Allan | Director | 6 Cour De Lamurial 37000 Tours France | New Zealander | 79048640001 | ||||||
| TABICKMAN, Maurice Louis | Director | 6 Cours De L Armorial Tours 37000 France | American | 73339220001 | ||||||
| VASSILOUDIS, Theodoros | Director | Route De Cite-Ouest 1196 Gland Invacare International Sarl Switzerland | Switzerland | Swiss | 159708770001 | |||||
| ZHU, Kai | Director | Pencoed Technology Park Pencoed CF35 5AQ Bridgend Unit 4 | Germany | German | 311992750001 |
What are the latest statements on persons with significant control for INVACARE UK OPERATIONS 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 |
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