INVACARE UK OPERATIONS LIMITED

Profile INVACARE UK OPERATIONS LIMITED

Actual on 01.12.2020
Company name
INVACARE UK OPERATIONS LIMITED
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Company number
03281202
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 November 1996
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Friday, 29 October 2021 due by Friday, 12 November 2021

Last statement dated Thursday, 29 October 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
UNIT 4 PENCOED TECHNOLOGY PARK, PENCOED, BRIDGEND, CF35 5AQ
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PSC and Officers INVACARE UK OPERATIONS LIMITED

Officers

(as of 19.09.2020)

BEVAN, Christopher Stephen
Status: Active
Appointed on: Thursday, 03 January 2019
Correspondence address: Pencoed Technology Park, Pencoed, United Kingdom, Mid Glamorgan, Bridgend, CF35 5AQ, Unit 4
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
GRETZ, Philippe Jordi
Status: Active
Appointed on: Thursday, 30 November 2017
Correspondence address: Invacare International Sarl, Benkenstrasse 260, Switzerland, 4108 Witterswil, 4108 WITTERSWIL, Benkenstrasse 260
Nationality: Swiss
Date of birth: March 1969
Role: Director
Occupation: Vice President Finance Emea Invacare
Country of residence: Switzerland
LENEGHAN, Kathleen Patricia
Status: Active
Appointed on: Sunday, 26 November 2017
Correspondence address: One Invacare Way, Elyria, United States, Ohio 44035, 44035, One Invacare Way
Nationality: American
Date of birth: September 1963
Role: Director
Occupation: Vice President & Corporate Controller Invacare
Country of residence: United States
NEWELL, Kelly Louise
Status: Active
Appointed on: Tuesday, 14 May 2019
Correspondence address: Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, Unit 4
Role: Secretary
PROSSER, Mark
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Friday, 17 October 2003
Correspondence address: 21 Oaklands Road, Bridgend, CF31 4SM
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Managing Director
CARR, Rachel Mary
Status: Not active
Appointed on: Monday, 13 August 2012
Resigned on: Friday, 20 December 2013
Correspondence address: Pencoed Technology Park, Pencoed, United Kingdom, Bridgend, CF35 5AQ, Unit 4
Role: Secretary
PEARCE, David Thomas
Status: Not active
Appointed on: Thursday, 15 July 2010
Resigned on: Friday, 30 September 2011
Correspondence address: Pencoed Technology Park, Pencoed, United Kingdom, Bridgend, CF35 5HZ, Unit 4
Role: Secretary
LEWIS, Jan Anthony
Status: Not active
Appointed on: Monday, 23 January 2006
Resigned on: Monday, 04 December 2006
Correspondence address: 234a Sycamore House, Caerphilly, CF83 3AW
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: Wales
GUDBRANSON, Robert Kenneth
Status: Not active
Appointed on: Wednesday, 01 November 2000
Resigned on: Monday, 04 November 2002
Correspondence address: 102 Rue-Des-Rimoneaux, 37540, France, Saint-Cyr Syr Loire
Nationality: American
Date of birth: May 1963
Role: Director
Occupation: Director
PROSSER, Mark
Status: Not active
Appointed on: Wednesday, 01 December 2004
Resigned on: Monday, 06 February 2006
Correspondence address: 126 Merthyr Mawr Road, Bridgend, CF31 3NY
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MIKLICH, Thomas R
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Monday, 14 April 2003
Correspondence address: 18541 Nantucket Row, Usa, Ohio 44136, Strongville
Nationality: American
Date of birth: April 1947
Role: Director
Occupation: Chief Financial Officer
COX, Simon John
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Sunday, 12 August 2012
Correspondence address: Pencoed Technology Park, Pencoed, United Kingdom, Bridgend, CF36 5AQ, Unit 4
Role: Secretary
GUDBRANSON, Robert Kenneth
Status: Not active
Appointed on: Thursday, 14 October 2010
Resigned on: Sunday, 26 November 2017
Correspondence address: Pencoed Technology Park, Pencoed, United Kingdom, Bridgend, CF35 5AQ, Unit 4
Nationality: American
Date of birth: May 1963
Role: Director
Occupation: Senior Vice President & Chief Financial Officer
Country of residence: Usa
BARLIN, Frank Everett
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Sunday, 30 September 2001
Correspondence address: 14 Rue Raynouard, 75016 Paris, France, FOREIGN
Nationality: South African
Date of birth: May 1953
Role: Director
Occupation: Vice President
PROSSER, Mark
Status: Not active
Appointed on: Monday, 04 December 2006
Resigned on: Thursday, 03 January 2019
Correspondence address: 126 Merthyr Mawr Road, Bridgend, CF31 3NY
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
KRAMMER, Franz Xaver
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Thursday, 28 April 2011
Correspondence address: Le Fort 15, Apt 10, Switzerland, 1268 Begnins
Nationality: Austrian
Date of birth: September 1955
Role: Director
Occupation: Director
Country of residence: Switzerland
VASSILOUDIS, Theodoros
Status: Not active
Appointed on: Thursday, 28 April 2011
Resigned on: Thursday, 30 November 2017
Correspondence address: Route De Cite-Ouest, 1196, Switzerland, Gland, Invacare International Sarl
Nationality: Swiss
Date of birth: November 1953
Role: Director
Occupation: Finance Director
Country of residence: Switzerland
BAKER, Clare Teresa Margaret
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Tuesday, 01 August 2000
Correspondence address: 9 Hollyhock Drive, Brackla, Mid Glamorgan, Bridgend, CF31 2NS
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Finance Director
MCCARTHY, Kevin Carl
Status: Not active
Appointed on: Friday, 20 December 2013
Resigned on: Tuesday, 14 May 2019
Correspondence address: Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, Unit 4
Role: Secretary
FOGHSGAARD, Lars
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Tuesday, 29 February 2000
Correspondence address: Ny Kongensgade 3, Denmark, Dk 1472, Copenhagen
Nationality: Danish
Date of birth: July 1941
Role: Director
Occupation: Managing Director
Country of residence: Denmark
MYRTHUE, Kenneth
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Tuesday, 29 February 2000
Correspondence address: Ejby Mosevej 155, Glostrup Dk-2600, Denmark, FOREIGN
Role: Secretary
MYRTHUE, Kenneth
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Tuesday, 29 February 2000
Correspondence address: Ejby Mosevej 155, Glostrup Dk-2600, Denmark, FOREIGN
Nationality: Danish
Date of birth: June 1955
Role: Director
Occupation: Financial Director
LAWSON, James Arthur
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Tuesday, 31 May 2005
Correspondence address: Domaine De Leydefeur, Switzerland, Givrins, Route De Genolier
Nationality: New Zealand
Date of birth: November 1954
Role: Director
Occupation: Director
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 20 November 1996
Resigned on: Wednesday, 11 December 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 20 November 1996
Resigned on: Wednesday, 11 December 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
SPARROW, Kenneth Allan
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Wednesday, 20 October 2004
Correspondence address: 6 Cour De Lamurial, France, 37000 Tours
Nationality: New Zealander
Date of birth: February 1948
Role: Director
Occupation: Director
MORGAN, Stephen John
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Wednesday, 30 June 2010
Correspondence address: Stoneleigh Court, Severn Grove, South Glamorgan, Cardiff, CF11 9E, 3
Role: Secretary
MORGAN, Stephen John
Status: Not active
Appointed on: Wednesday, 31 January 2007
Resigned on: Wednesday, 30 June 2010
Correspondence address: Stoneleigh Court, Severn Grove, U K, South Glamorgan, Cardiff, CF11 9ES, Flat 3
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIES, Robert Steven
Status: Not active
Appointed on: Tuesday, 18 November 2003
Resigned on: Wednesday, 31 January 2007
Correspondence address: 2 Gordon Rowley Way, West Glamorgan, Morriston, SA6 6PL
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Financial Director
HAWKES, Roy Sidney
Status: Not active
Appointed on: Friday, 10 October 2003
Resigned on: Wednesday, 31 January 2007
Correspondence address: 121 Eastern Avenue, Wiltshire, Chippenham, SN15 3XX
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Sales & Marketing Director
TABICKMAN, Maurice Louis
Status: Not active
Appointed on: Wednesday, 01 November 2000
Resigned on: Wednesday, 31 October 2001
Correspondence address: 6 Cours De L Armorial, France, 37000, Tours
Nationality: American
Date of birth: December 1944
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Monday, 31 October 2016
Legal form: Persons With Significant Control Statement