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INVACARE (UK) LIMITED

Learn more about INVACARE (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4, PENCOED TECHNOLOGY PARK, BRIDGEND, MID GLAMORGAN, CF35 5AQ

INVACARE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00521245
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.01
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 110000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.25
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.04
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SECRETARY APPOINTED MR KEVIN CARL MCCARTHY
Form type: AP03
Date: 2013.12.23
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APPOINTMENT TERMINATED, SECRETARY RACHEL CARR
Form type: TM02
Date: 2013.12.23
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.05
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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SAIL ADDRESS CHANGED FROM:, UNIT 4 PENCOED TECHNOLOGY PARK, PENCOED, BRIDGEND, UNITED KINGDOM, CF36 5AQ, UNITED KINGDOM
Form type: AD02
Date: 2012.11.12
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REGISTERED OFFICE CHANGED ON 12/11/2012 FROM, C/O C/O INVACARE LIMITED, UNIT 4 PENCOED TECHNOLOGY PARK, PENCOED, BRIDGEND, CF36 5AQ, UNITED KINGDOM
Form type: AD01
Date: 2012.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.29
£2.95
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SECRETARY APPOINTED MRS RACHEL MARY CARR
Form type: AP03
Date: 2012.08.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON COX
Form type: TM02
Date: 2012.08.14
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2012.02.08
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REGISTERED OFFICE CHANGED ON 08/02/2012 FROM, C/O C/O INVACARE LIMITED, UNIT 4 PENCOED TECHNOLOGY PARK, PENCOED, BRIDGEND, CF35 5HZ
Form type: AD01
Date: 2012.02.08
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SAIL ADDRESS CHANGED FROM:, SOUTH ROAD BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3PY
Form type: AD02
Date: 2012.02.08
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SECRETARY APPOINTED MR SIMON JOHN COX
Form type: AP03
Date: 2011.11.04
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APPOINTMENT TERMINATED, SECRETARY DAVID PEARCE
Form type: TM02
Date: 2011.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.02
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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SECRETARY APPOINTED MR DAVID THOMAS PEARCE
Form type: AP03
Date: 2010.10.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN MORGAN
Form type: TM02
Date: 2010.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/2010 FROM, SOUTH ROAD INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3PY
Form type: AD01
Date: 2010.02.03
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PROSSER / 31/10/2009
Form type: CH01
Date: 2010.01.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.14
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MORGAN / 01/11/2009
Form type: CH03
Date: 2010.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 31/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.18

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Company directors and board members:

KEVIN CARL MCCARTHY (current)
Secretary, 2013.12.20
UNIT 4 PENCOED TECHNOLOGY PARK , BRIDGEND
CF35 5AQ, MID GLAMORGAN
MARK PROSSER (current)
Director, 2006.12.04
126 MERTHYR MAWR ROAD , BRIDGEND
CF31 3NY
RACHEL MARY CARR (resigned)
Secretary, 2012.08.13 - 2013.12.20
UNIT 4 PENCOED TECHNOLOGY PARK , BRIDGEND
CF35 5AQ, MID GLAMORGAN
SIMON JOHN COX (resigned)
Secretary, 2011.10.01 - 2012.08.12
UNIT 4 PENCOED TECHNOLOGY PARK PENCOED , BRIDGEND
CF36 5AQ
ANTHONY ROBERT JONES (resigned)
Secretary, 1992.09.30 - 1994.11.01
21 LLYS BRIALLEN BRACKLA , BRIDGEND
CF31 2BG, MID GLAMORGAN
EDWARD JONES (resigned)
Secretary, COMPANY SECRETARY, 1994.11.01 - 1996.03.14
35 LON BRYNAWEL LLANSAMLET , SWANSEA
SA7 9SY, WEST GLAMORGAN
PHILIP JORDAN (resigned)
Secretary, 1996.03.14 - 1996.06.30
4 BROOK VILLAS BRYNTEG , PONTYCLUN
CF7 8LR, MID GLAMORGAN
JAMES ANTHONY LOUGHRAN (resigned)
Secretary, 1992.04.14 - 1992.09.30
91 CHEYNE WALK , LONDON
SW10 0DQ
STEPHEN JOHN MORGAN (resigned)
Secretary, ACCOUNTANT, 1954.08.08 - 2010.06.30
FLAT 3 STONELEIGH COURT SEVERN GROVE , CARDIFF
CF11 9ES, CARDIFF
DAVID THOMAS PEARCE (resigned)
Secretary, 2010.06.30 - 2011.09.30
UNIT 4 PENCOED TECHNOLOGY PARK PENCOED , BRIDGEND
CF35 5HZ
ALLAN CHASE ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.14 - 1993.12.09
WADSWICK FARM WADSWICK , BOX
SN14 93A, WILTSHIRE
CLARE TERESA MARGARET BAKER (resigned)
Director, FINANCE AND IT DIRECTOR, 1998.05.22 - 2000.08.01
9 HOLLYHOCK DRIVE BRACKLA , BRIDGEND
CF31 2NS, MID GLAMORGAN
FRANK EVERETT BARLIN (resigned)
Director, VICE PRESIDENT-NORTH WESTERN R, 1997.03.04 - 2001.09.30
14 RUE RAYNOUARD 75016 PARIS , FRANCE
FOREIGN
ROBERT MCINLAY BURNS (resigned)
Director, MANUFACTURING DIRECTOR, 1992.10.15 - 1999.07.26
APPLEMEAD FORE ST WEST CAMEL , YEOVIL
BA22 7QW, SOMERSET
DAVID RONALD DICKENS (resigned)
Director, COMPANY DIRECTOR, 1992.04.14 - 1992.04.27
53 KENT ROAD , SWINDON
SN1 3NG, WILTSHIRE
ROBERT KENNETH GUDBRANSON (resigned)
Director, 2000.11.01 - 2002.11.04
102 RUE-DES-RIMONEAUX 37540 , SAINT-CYR SYR LOIRE
FRANCE
ROY SIDNEY HAWKES (resigned)
Director, 2003.10.10 - 2007.01.31
121 EASTERN AVENUE , CHIPPENHAM
SN15 3XX, WILTSHIRE
ANTHONY ROBERT JONES (resigned)
Director, ACCOUNTANT, 1993.03.31 - 1996.03.31
21 LLYS BRIALLEN BRACKLA , BRIDGEND
CF31 2BG, MID GLAMORGAN
JAMES ARTHUR LAWSON (resigned)
Director, 2002.10.01 - 2005.05.31
DOMAINE DE LEYDEFEUR , ROUTE DE GENOLIER
GIVRINS
SWITZERLAND
JAN ANTHONY LEWIS (resigned)
Director, 2006.01.23 - 2006.12.04
234A SYCAMORE HOUSE , CAERPHILLY
CF83 3AW
CLIVE VICTOR MCCOY (resigned)
Director, MANAGING DIRECTOR, 1996.01.01 - 2000.10.31
1 WOODSIDE WELSH NEWTON COMMON , MONMOUTH
NP25 5RS, GWENT
THOMAS R MIKLICH (resigned)
Director, CHIEF FINANCIAL OFFICER, 1994.12.16 - 2003.04.14
18541 NANTUCKET ROW , STRONGVILLE
OHIO 44136
USA
KENNETH PIKE (resigned)
Director, COMPANY DIRECTOR, 1992.04.14 - 1993.12.31
COURT FARM STABLES NEWTOWN , NEWBURY
RG20 9AP, BERKSHIRE
MARK PROSSER (resigned)
Director, 2004.12.01 - 2006.02.06
126 MERTHYR MAWR ROAD , BRIDGEND
CF31 3NY
MARK PROSSER (resigned)
Director, MANAGING DIRECTOR, 2003.02.01 - 2003.10.17
21 OAKLANDS ROAD , BRIDGEND
CF31 4SM
DAVID RAINEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.14 - 1995.12.31
EASTWOOD 18 EASTFIELD GARDENS , WESTON SUPER MARE
BS23 2TJ, AVON
MAURICE LOUIS TABICKMAN (resigned)
Director, 2000.11.01 - 2001.10.31
6 COURS DE L ARMORIAL , TOURS
37000
FRANCE
DERMOT JOHN WALSH (resigned)
Director, SALES AND MARKETING DIRECTOR, 1997.03.04 - 1998.09.04
7 BEALES CLOSE DANESCOURT , LLANDAFF
CF5 2RU, CARDIFF
REES WITHERS (resigned)
Director, MANAGING DIRECTOR, 1992.10.15 - 1994.03.14
THE SHENFIELD CHELFORD ROAD , KNUTSFORD
WA16 8LU, CHESHIRE

Companies near to INVACARE (UK) ltd.

Information about the Private Limited Company INVACARE (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data