INVACARE UK OPERATIONS LIMITED

INVACARE UK OPERATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameINVACARE UK OPERATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03281202
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of INVACARE UK OPERATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INVACARE LIMITEDDec 05, 2000Dec 05, 2000
    SCANDINAVIAN MOBILITY UK LIMITEDJan 16, 1997Jan 16, 1997
    ADVERTELECT LIMITEDNov 20, 1996Nov 20, 1996

    What are the latest accounts for INVACARE UK OPERATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for INVACARE UK OPERATIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for INVACARE UK OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Nov 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Termination of appointment of James Phillip Evans as a secretary on Jun 12, 2026

    1 pagesTM02

    Appointment of Mr Andrew Richard Hollyhead as a director on May 29, 2026

    2 pagesAP01

    Registration of charge 032812020006, created on May 08, 2026

    21 pagesMR01

    Satisfaction of charge 032812020005 in full

    1 pagesMR04

    Appointment of Mr Graham Ewart as a director on Jan 31, 2026

    2 pagesAP01

    Termination of appointment of Geoffrey Porter Purtill as a director on Jan 31, 2026

    1 pagesTM01

    Termination of appointment of Kai Zhu as a director on Jan 31, 2026

    1 pagesTM01

    Confirmation statement made on Oct 29, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2024

    25 pagesAA

    Full accounts made up to Nov 30, 2023

    25 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2022

    26 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Kai Zhu as a director on Jul 01, 2023

    2 pagesAP01

    Termination of appointment of Kathleen Patricia Leneghan as a director on Jul 01, 2023

    1 pagesTM01

    Satisfaction of charge 032812020003 in full

    1 pagesMR04

    Satisfaction of charge 032812020004 in full

    1 pagesMR04

    Registration of charge 032812020005, created on May 05, 2023

    73 pagesMR01

    Registration of charge 032812020004, created on Feb 02, 2023

    67 pagesMR01

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2021

    31 pagesAA

    Registration of charge 032812020003, created on Jul 26, 2022

    67 pagesMR01

    Appointment of Mr Geoffrey Porter Purtill as a director on Jun 01, 2022

    2 pagesAP01

    Termination of appointment of Christopher Stephen Bevan as a director on Jun 01, 2022

    1 pagesTM01

    Who are the officers of INVACARE UK OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EWART, Graham
    Pencoed Technology Park
    Pencoed
    CF35 5AQ Bridgend
    Unit 4
    Director
    Pencoed Technology Park
    Pencoed
    CF35 5AQ Bridgend
    Unit 4
    United KingdomBritish325447390001
    HOLLYHEAD, Andrew Richard
    Pencoed Technology Park
    Pencoed
    CF35 5AQ Bridgend
    Unit 4
    Director
    Pencoed Technology Park
    Pencoed
    CF35 5AQ Bridgend
    Unit 4
    United KingdomBritish264840220002
    CARR, Rachel Mary
    Pencoed Technology Park
    Pencoed
    CF35 5AQ Bridgend
    Unit 4
    United Kingdom
    Secretary
    Pencoed Technology Park
    Pencoed
    CF35 5AQ Bridgend
    Unit 4
    United Kingdom
    171372230001
    COX, Simon John
    Pencoed Technology Park
    Pencoed
    CF36 5AQ Bridgend
    Unit 4
    United Kingdom
    Secretary
    Pencoed Technology Park
    Pencoed
    CF36 5AQ Bridgend
    Unit 4
    United Kingdom
    164343110001
    EVANS, James Phillip
    Pencoed Technology Park
    Pencoed
    CF35 5AQ Bridgend
    Unit 4
    Secretary
    Pencoed Technology Park
    Pencoed
    CF35 5AQ Bridgend
    Unit 4
    295195770001
    MCCARTHY, Kevin Carl
    Pencoed Technology Park
    Pencoed
    CF35 5AQ Bridgend
    Unit 4
    Secretary
    Pencoed Technology Park
    Pencoed
    CF35 5AQ Bridgend
    Unit 4
    183857450001
    MORGAN, Stephen John
    Stoneleigh Court
    Severn Grove
    CF11 9E Cardiff
    3
    South Glamorgan
    Secretary
    Stoneleigh Court
    Severn Grove
    CF11 9E Cardiff
    3
    South Glamorgan
    British48700670003
    MYRTHUE, Kenneth
    Ejby Mosevej 155
    Glostrup Dk-2600
    FOREIGN Denmark
    Secretary
    Ejby Mosevej 155
    Glostrup Dk-2600
    FOREIGN Denmark
    Danish50994850001
    NEWELL, Kelly Louise
    Pencoed Technology Park
    Pencoed
    CF35 5AQ Bridgend
    Unit 4
    Secretary
    Pencoed Technology Park
    Pencoed
    CF35 5AQ Bridgend
    Unit 4
    258451460001
    PEARCE, David Thomas
    Pencoed Technology Park
    Pencoed
    CF35 5HZ Bridgend
    Unit 4
    United Kingdom
    Secretary
    Pencoed Technology Park
    Pencoed
    CF35 5HZ Bridgend
    Unit 4
    United Kingdom
    152717930001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BAKER, Clare Teresa Margaret
    9 Hollyhock Drive
    Brackla
    CF31 2NS Bridgend
    Mid Glamorgan
    Director
    9 Hollyhock Drive
    Brackla
    CF31 2NS Bridgend
    Mid Glamorgan
    British58656150001
    BARLIN, Frank Everett
    14 Rue Raynouard
    75016 Paris
    FOREIGN France
    Director
    14 Rue Raynouard
    75016 Paris
    FOREIGN France
    South African52742030003
    BEVAN, Christopher Stephen
    Pencoed Technology Park
    Pencoed
    CF35 5AQ Bridgend
    Unit 4
    Mid Glamorgan
    United Kingdom
    Director
    Pencoed Technology Park
    Pencoed
    CF35 5AQ Bridgend
    Unit 4
    Mid Glamorgan
    United Kingdom
    United KingdomBritish254233980001
    DAVIES, Robert Steven
    2 Gordon Rowley Way
    SA6 6PL Morriston
    West Glamorgan
    Director
    2 Gordon Rowley Way
    SA6 6PL Morriston
    West Glamorgan
    British99389930001
    FOGHSGAARD, Lars
    Ny Kongensgade 3
    Copenhagen
    Dk 1472
    Denmark
    Director
    Ny Kongensgade 3
    Copenhagen
    Dk 1472
    Denmark
    DenmarkDanish109784290001
    GRETZ, Philippe Jordi
    Invacare International Sarl
    Benkenstrasse 260
    4108 WITTERSWIL 4108 Witterswil
    Benkenstrasse 260
    Switzerland
    Director
    Invacare International Sarl
    Benkenstrasse 260
    4108 WITTERSWIL 4108 Witterswil
    Benkenstrasse 260
    Switzerland
    SwitzerlandSwiss240719970001
    GUDBRANSON, Robert Kenneth
    Pencoed Technology Park
    Pencoed
    CF35 5AQ Bridgend
    Unit 4
    United Kingdom
    Director
    Pencoed Technology Park
    Pencoed
    CF35 5AQ Bridgend
    Unit 4
    United Kingdom
    UsaAmerican155037290001
    GUDBRANSON, Robert Kenneth
    102 Rue-Des-Rimoneaux
    37540
    Saint-Cyr Syr Loire
    France
    Director
    102 Rue-Des-Rimoneaux
    37540
    Saint-Cyr Syr Loire
    France
    American79134160001
    HAWKES, Roy Sidney
    121 Eastern Avenue
    SN15 3XX Chippenham
    Wiltshire
    Director
    121 Eastern Avenue
    SN15 3XX Chippenham
    Wiltshire
    British93187160001
    KRAMMER, Franz Xaver
    Le Fort 15
    Apt 10
    1268 Begnins
    Switzerland
    Director
    Le Fort 15
    Apt 10
    1268 Begnins
    Switzerland
    SwitzerlandAustrian101221200001
    LAWSON, James Arthur
    Domaine De Leydefeur
    Route De Genolier
    Givrins
    Switzerland
    Director
    Domaine De Leydefeur
    Route De Genolier
    Givrins
    Switzerland
    New Zealand99389800001
    LENEGHAN, Kathleen Patricia
    One Invacare Way
    Elyria
    44035 Ohio 44035
    One Invacare Way
    United States
    Director
    One Invacare Way
    Elyria
    44035 Ohio 44035
    One Invacare Way
    United States
    United StatesAmerican240720820001
    LEWIS, Jan Anthony
    234a Sycamore House
    CF83 3AW Caerphilly
    Director
    234a Sycamore House
    CF83 3AW Caerphilly
    WalesBritish117947860001
    MIKLICH, Thomas R
    18541 Nantucket Row
    Strongville
    Ohio 44136
    Usa
    Director
    18541 Nantucket Row
    Strongville
    Ohio 44136
    Usa
    American69044810001
    MORGAN, Stephen John
    Stoneleigh Court
    Severn Grove
    CF11 9ES Cardiff
    Flat 3
    South Glamorgan
    U K
    Director
    Stoneleigh Court
    Severn Grove
    CF11 9ES Cardiff
    Flat 3
    South Glamorgan
    U K
    United KingdomBritish48700670004
    MYRTHUE, Kenneth
    Ejby Mosevej 155
    Glostrup Dk-2600
    FOREIGN Denmark
    Director
    Ejby Mosevej 155
    Glostrup Dk-2600
    FOREIGN Denmark
    Danish50994850001
    PROSSER, Mark
    126 Merthyr Mawr Road
    CF31 3NY Bridgend
    Director
    126 Merthyr Mawr Road
    CF31 3NY Bridgend
    United KingdomBritish101592180002
    PROSSER, Mark
    126 Merthyr Mawr Road
    CF31 3NY Bridgend
    Director
    126 Merthyr Mawr Road
    CF31 3NY Bridgend
    United KingdomBritish101592180002
    PROSSER, Mark
    21 Oaklands Road
    CF31 4SM Bridgend
    Director
    21 Oaklands Road
    CF31 4SM Bridgend
    British101592180001
    PURTILL, Geoffrey Porter
    Benkenstrasse 260
    Ch-4108 Witterswill
    Invacare International Gmbh
    Switzerland
    Director
    Benkenstrasse 260
    Ch-4108 Witterswill
    Invacare International Gmbh
    Switzerland
    SwitzerlandAustralian296993480001
    SPARROW, Kenneth Allan
    6 Cour De Lamurial
    37000 Tours
    France
    Director
    6 Cour De Lamurial
    37000 Tours
    France
    New Zealander79048640001
    TABICKMAN, Maurice Louis
    6 Cours De L Armorial
    Tours
    37000
    France
    Director
    6 Cours De L Armorial
    Tours
    37000
    France
    American73339220001
    VASSILOUDIS, Theodoros
    Route De Cite-Ouest
    1196
    Gland
    Invacare International Sarl
    Switzerland
    Director
    Route De Cite-Ouest
    1196
    Gland
    Invacare International Sarl
    Switzerland
    SwitzerlandSwiss159708770001
    ZHU, Kai
    Pencoed Technology Park
    Pencoed
    CF35 5AQ Bridgend
    Unit 4
    Director
    Pencoed Technology Park
    Pencoed
    CF35 5AQ Bridgend
    Unit 4
    GermanyGerman311992750001

    What are the latest statements on persons with significant control for INVACARE UK OPERATIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 31, 2016The 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