INVACARE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05178693. The registration start date is July 13, 2004. The current status is Active.
Company Number | 05178693 |
Company Name | INVACARE LIMITED |
Registered Address |
Unit 4 Pencoed Technology Park Pencoed Bridgend CF35 5AQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-07-13 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 11 |
Accounts Due Date | 2021-08-31 |
Accounts Last Update | 2019-11-30 |
Returns Due Date | 2016-07-28 |
Returns Last Update | 2015-06-30 |
Confirmation Statement Due Date | 2021-07-14 |
Confirmation Statement Last Update | 2020-06-30 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Address |
UNIT 4 PENCOED TECHNOLOGY PARK PENCOED |
Post Town | BRIDGEND |
Post Code | CF35 5AQ |
Entity Name | Office Address |
---|---|
INVACARE UK OPERATIONS LIMITED | Unit 4 Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ |
MEDICAL SUPPORT SYSTEMS LIMITED | Unit 4 Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ |
M.S.S. (EUROPE) LIMITED | Unit 4 Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ |
BENCRAFT LIMITED | Unit 4 Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ |
Entity Name | Office Address |
---|---|
CANNAZUM LTD | Unit 1b, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom |
UNITED WORLDWIDE LOGISTICA LLP | 2 Pencoed Technology Park, Bridgend, CF35 5AQ, Wales |
ABC BENCHMARKING LIMITED | Unit 1b, Pencoed Technology Park, Bridgend, CF35 5AQ, Wales |
H2T FOOD & DRINK LIMITED | C/o Lux-tsi Limited, Unit 1b Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom |
NUTRALIGHT LIMITED | Unit 1b (office1), Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom |
LUX TECHNIUM LIMITED | Unit 1b (hq), Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, Wales |
DIGITAL FARMING LIMITED | Unit 1b Undercroft, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom |
LUX IEC LIMITED | Unit 1b, Pencoed Technology Park, Pencoed, Bridgend, Bridgend, CF35 5AQ, Wales |
UNITED WORLDWIDE LOGISTICS LIMITED | Unit 1 Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, CF35 5AQ, Wales |
INVACARE (UK) LIMITED | Unit 4, Pencoed Technology Park, Bridgend, Mid Glamorgan, CF35 5AQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MCCARTHY, Kevin Carl | Secretary (Active) | Unit 4, Pencoed Technology Park, Pencoed, Bridgend, United Kingdom, CF35 5AQ | / 20 December 2013 |
/ |
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GUDBRANSON, Robert Kenneth | Director (Active) | Unit 4, Pencoed Technology Park, Pencoed, Bridgend, United Kingdom, CF35 5AQ | May 1963 / 14 October 2010 |
Us Citizen / Usa |
Senior Vice President And Chief Financial Officer |
PROSSER, Mark | Director (Active) | 126 Merthyr Mawr Road, Bridgend, CF31 3NY | May 1964 / 4 December 2006 |
British / United Kingdom |
Director |
VASSILOUDIS, Theodoros | Director (Active) | Invacare International Sarl, Route De Cite-Ouest 2, 1196, Gland, Switzerland | November 1953 / 28 April 2011 |
Swiss / Switzerland |
Finance Director |
CARR, Rachel Mary | Secretary (Resigned) | Unit 4, Pencoed Technology Park, Pencoed, Bridgend, United Kingdom, CF35 5AQ | / 13 August 2012 |
/ |
|
COX, Simon John | Secretary (Resigned) | Unit 4, Pencoed Technology Park, Pencoed, Bridgend, United Kingdom, CF35 5AQ | / 30 September 2011 |
/ |
|
MORGAN, Stephen John | Secretary (Resigned) | Flat 3, Stoneleigh Court, Severn Grove, Cardiff, South Glamorgan, U K, CF11 9ES | / 26 July 2004 |
/ |
|
PEARCE, David Thomas | Secretary (Resigned) | Unit 4, Pencoed Technology Park, Pencoed, Bridgend, United Kingdom, CF35 5HZ | / 15 July 2010 |
/ |
|
BERITH (SECRETARIES) LIMITED | Secretary (Resigned) | Haywood House, Dumfries Place, Cardiff, CF10 3GA | / 13 July 2004 |
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DAVIES, Robert Steven | Director (Resigned) | 2 Gordon Rowley Way, Morriston, West Glamorgan, SA6 6PL | April 1969 / 26 July 2004 |
British / |
Operations Manager |
HAWKES, Roy Sidney | Director (Resigned) | 121 Eastern Avenue, Chippenham, Wiltshire, SN15 3XX | October 1961 / 26 July 2004 |
British / |
Director |
KRAMMER, Franz Xaver | Director (Resigned) | Le Fort 15, Apt 10, 1268 Begnins, Switzerland | September 1955 / 1 November 2004 |
Austrian / Switzerland |
Director |
LAWSON, James Arthur | Director (Resigned) | Domaine De Leydefeur, Route De Genolier, Givrins, Switzerland | November 1954 / 26 July 2004 |
New Zealand / |
Director |
LEWIS, Jan Anthony | Director (Resigned) | 234a Sycamore House, Caerphilly, CF83 3AW | July 1965 / 23 January 2006 |
British / Wales |
Director |
MORGAN, Stephen John | Director (Resigned) | Flat 3, Stoneleigh Court, Severn Grove, Cardiff, South Glamorgan, U K, CF11 9ES | August 1954 / 31 January 2007 |
British / United Kingdom |
Seceretary Director |
PROSSER, Mark | Director (Resigned) | 126 Merthyr Mawr Road, Bridgend, CF31 3NY | May 1964 / 1 December 2004 |
British / United Kingdom |
Managing Director |
BERITH (NOMINEES) LIMITED | Director (Resigned) | Haywood House, Dumfries Place, Cardiff, CF10 3GA | / 13 July 2004 |
/ |
Post Town | BRIDGEND |
Post Code | CF35 5AQ |
SIC Code | 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
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