INVACARE LIMITED
BRIDGEND INVACARE WALES LIMITED REDI-163 LIMITED

Hellopages » Bridgend » Bridgend » CF35 5AQ

Company number 05178693
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address UNIT 4 PENCOED TECHNOLOGY PARK, PENCOED, BRIDGEND, CF35 5AQ
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 30 November 2015; Confirmation statement made on 30 June 2016 with updates; Registration of charge 051786930002, created on 30 September 2015. The most likely internet sites of INVACARE LIMITED are www.invacare.co.uk, and www.invacare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Wildmill Rail Station is 3.7 miles; to Sarn Rail Station is 4.4 miles; to Garth (Bridgend) Rail Station is 8.4 miles; to Ynyswen Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invacare Limited is a Private Limited Company. The company registration number is 05178693. Invacare Limited has been working since 13 July 2004. The present status of the company is Active. The registered address of Invacare Limited is Unit 4 Pencoed Technology Park Pencoed Bridgend Cf35 5aq. . MCCARTHY, Kevin Carl is a Secretary of the company. GUDBRANSON, Robert Kenneth is a Director of the company. PROSSER, Mark is a Director of the company. VASSILOUDIS, Theodoros is a Director of the company. Secretary CARR, Rachel Mary has been resigned. Secretary COX, Simon John has been resigned. Secretary MORGAN, Stephen John has been resigned. Secretary PEARCE, David Thomas has been resigned. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Director DAVIES, Robert Steven has been resigned. Director HAWKES, Roy Sidney has been resigned. Director KRAMMER, Franz Xaver has been resigned. Director LAWSON, James Arthur has been resigned. Director LEWIS, Jan Anthony has been resigned. Director MORGAN, Stephen John has been resigned. Director PROSSER, Mark has been resigned. Director BERITH (NOMINEES) LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
MCCARTHY, Kevin Carl
Appointed Date: 20 December 2013
Director
GUDBRANSON, Robert Kenneth
Appointed Date: 14 October 2010
62 years old
Director
PROSSER, Mark
Appointed Date: 04 December 2006
61 years old
Director
VASSILOUDIS, Theodoros
Appointed Date: 28 April 2011
72 years old

Resigned Directors

Secretary
CARR, Rachel Mary
Resigned: 20 December 2013
Appointed Date: 13 August 2012
Secretary
COX, Simon John
Resigned: 12 August 2012
Appointed Date: 30 September 2011
Secretary
MORGAN, Stephen John
Resigned: 30 June 2010
Appointed Date: 26 July 2004
Secretary
PEARCE, David Thomas
Resigned: 30 September 2011
Appointed Date: 15 July 2010
Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 27 July 2004
Appointed Date: 13 July 2004
Director
DAVIES, Robert Steven
Resigned: 31 January 2007
Appointed Date: 26 July 2004
56 years old
Director
HAWKES, Roy Sidney
Resigned: 31 January 2007
Appointed Date: 26 July 2004
64 years old
Director
KRAMMER, Franz Xaver
Resigned: 28 April 2011
Appointed Date: 01 November 2004
70 years old
Director
LAWSON, James Arthur
Resigned: 31 May 2005
Appointed Date: 26 July 2004
71 years old
Director
LEWIS, Jan Anthony
Resigned: 04 December 2006
Appointed Date: 23 January 2006
60 years old
Director
MORGAN, Stephen John
Resigned: 30 June 2010
Appointed Date: 31 January 2007
71 years old
Director
PROSSER, Mark
Resigned: 06 February 2006
Appointed Date: 01 December 2004
61 years old
Director
BERITH (NOMINEES) LIMITED
Resigned: 27 July 2004
Appointed Date: 13 July 2004

INVACARE LIMITED Events

30 Aug 2016
Full accounts made up to 30 November 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Oct 2015
Registration of charge 051786930002, created on 30 September 2015
08 Sep 2015
Full accounts made up to 30 November 2014
10 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 49,607
...
... and 64 more events
05 Aug 2004
New secretary appointed
05 Aug 2004
New director appointed
04 Aug 2004
Director resigned
04 Aug 2004
Secretary resigned
13 Jul 2004
Incorporation

INVACARE LIMITED Charges

30 September 2015
Charge code 0517 8693 0002
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Contains fixed charge…
12 February 2007
Security agreement
Delivered: 23 February 2007
Status: Satisfied on 3 November 2010
Persons entitled: National City Bank
Description: All property, building fixtures fittings, the benefit of…

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