INVACARE UK OPERATIONS LIMITED
BRIDGEND INVACARE LIMITED SCANDINAVIAN MOBILITY UK LIMITED

Hellopages » Bridgend » Bridgend » CF35 5AQ

Company number 03281202
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address UNIT 4 PENCOED TECHNOLOGY PARK, PENCOED, BRIDGEND, CF35 5AQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 5,550,272 . The most likely internet sites of INVACARE UK OPERATIONS LIMITED are www.invacareukoperations.co.uk, and www.invacare-uk-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one 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 Uk Operations Limited is a Private Limited Company. The company registration number is 03281202. Invacare Uk Operations Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of Invacare Uk Operations 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 MYRTHUE, Kenneth has been resigned. Secretary PEARCE, David Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Clare Teresa Margaret has been resigned. Director BARLIN, Frank Everett has been resigned. Director DAVIES, Robert Steven has been resigned. Director FOGHSGAARD, Lars has been resigned. Director GUDBRANSON, Robert Kenneth 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 MIKLICH, Thomas R has been resigned. Director MORGAN, Stephen John has been resigned. Director MYRTHUE, Kenneth has been resigned. Director PROSSER, Mark has been resigned. Director PROSSER, Mark has been resigned. Director SPARROW, Kenneth Allan has been resigned. Director TABICKMAN, Maurice Louis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


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: 01 October 2011
Secretary
MORGAN, Stephen John
Resigned: 30 June 2010
Appointed Date: 29 February 2000
Secretary
MYRTHUE, Kenneth
Resigned: 29 February 2000
Appointed Date: 11 December 1996
Secretary
PEARCE, David Thomas
Resigned: 30 September 2011
Appointed Date: 15 July 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 1996
Appointed Date: 20 November 1996
Director
BAKER, Clare Teresa Margaret
Resigned: 01 August 2000
Appointed Date: 29 February 2000
60 years old
Director
BARLIN, Frank Everett
Resigned: 30 September 2001
Appointed Date: 29 February 2000
72 years old
Director
DAVIES, Robert Steven
Resigned: 31 January 2007
Appointed Date: 18 November 2003
56 years old
Director
FOGHSGAARD, Lars
Resigned: 29 February 2000
Appointed Date: 11 December 1996
84 years old
Director
GUDBRANSON, Robert Kenneth
Resigned: 04 November 2002
Appointed Date: 01 November 2000
62 years old
Director
HAWKES, Roy Sidney
Resigned: 31 January 2007
Appointed Date: 10 October 2003
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: 01 October 2002
71 years old
Director
LEWIS, Jan Anthony
Resigned: 04 December 2006
Appointed Date: 23 January 2006
60 years old
Director
MIKLICH, Thomas R
Resigned: 14 April 2003
Appointed Date: 29 February 2000
78 years old
Director
MORGAN, Stephen John
Resigned: 30 June 2010
Appointed Date: 31 January 2007
71 years old
Director
MYRTHUE, Kenneth
Resigned: 29 February 2000
Appointed Date: 11 December 1996
70 years old
Director
PROSSER, Mark
Resigned: 06 February 2006
Appointed Date: 01 December 2004
61 years old
Director
PROSSER, Mark
Resigned: 17 October 2003
Appointed Date: 31 October 2001
61 years old
Director
SPARROW, Kenneth Allan
Resigned: 20 October 2004
Appointed Date: 31 October 2001
77 years old
Director
TABICKMAN, Maurice Louis
Resigned: 31 October 2001
Appointed Date: 01 November 2000
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 December 1996
Appointed Date: 20 November 1996

INVACARE UK OPERATIONS LIMITED Events

08 Dec 2016
Confirmation statement made on 31 October 2016 with updates
30 Aug 2016
Full accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 5,550,272
08 Sep 2015
Full accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 5,550,272
...
... and 116 more events
15 Jan 1997
New director appointed
15 Jan 1997
New secretary appointed
15 Jan 1997
New director appointed
15 Jan 1997
Registered office changed on 15/01/97 from: 1 inter city house mitchell lane bristol BS1 6BU
20 Nov 1996
Incorporation

INVACARE UK OPERATIONS LIMITED Charges

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…
31 January 2001
Debenture
Delivered: 3 February 2001
Status: Satisfied on 31 October 2001
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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