Invacare Limited in Pencoed BRIDGEND

Invacare Limited BRIDGEND

Invacare started in year 2004 as Private Limited Company with registration number 05178693. The Invacare company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bridgend at Unit 4 Pencoed Technology Park. Postal code: CF35 5AQ. Since 2004/12/01 Invacare Limited is no longer carrying the name Invacare Wales.

Currently there are 3 directors in the the firm, namely Kai Z., Geoffrey P. and Michael F.. In addition one secretary - James E. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Invacare Limited Address / Contact

Office Address	Unit 4 Pencoed Technology Park
Office Address2	Pencoed
Town	Bridgend
Post code	CF35 5AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05178693
Date of Incorporation	Tue, 13th Jul 2004
Industry	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year	30th November
Company age	20 years old
Account next due date	Thu, 31st Aug 2023 (242 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Kai Z.

Position: Director

Appointed: 01 July 2023

Geoffrey P.

Position: Director

Appointed: 01 June 2022

James E.

Position: Secretary

Appointed: 16 December 2021

Michael F.

Position: Director

Appointed: 03 January 2019

Kelly N.

Position: Secretary

Appointed: 14 May 2019

Resigned: 16 December 2021

Philippe G.

Position: Director

Appointed: 30 November 2017

Resigned: 08 June 2021

Kathleen L.

Position: Director

Appointed: 26 November 2017

Resigned: 01 July 2023

Kevin M.

Position: Secretary

Appointed: 20 December 2013

Resigned: 14 May 2019

Rachel C.

Position: Secretary

Appointed: 13 August 2012

Resigned: 20 December 2013

Simon C.

Position: Secretary

Appointed: 30 September 2011

Resigned: 12 August 2012

Theodoros V.

Position: Director

Appointed: 28 April 2011

Resigned: 30 November 2017

Robert G.

Position: Director

Appointed: 14 October 2010

Resigned: 26 November 2017

David P.

Position: Secretary

Appointed: 15 July 2010

Resigned: 30 September 2011

Stephen M.

Position: Director

Appointed: 31 January 2007

Resigned: 30 June 2010

Mark P.

Position: Director

Appointed: 04 December 2006

Resigned: 03 January 2019

Jan L.

Position: Director

Appointed: 23 January 2006

Resigned: 04 December 2006

Mark P.

Position: Director

Appointed: 01 December 2004

Resigned: 06 February 2006

Franz K.

Position: Director

Appointed: 01 November 2004

Resigned: 28 April 2011

Roy H.

Position: Director

Appointed: 26 July 2004

Resigned: 31 January 2007

Robert D.

Position: Director

Appointed: 26 July 2004

Resigned: 31 January 2007

James L.

Position: Director

Appointed: 26 July 2004

Resigned: 31 May 2005

Stephen M.

Position: Secretary

Appointed: 26 July 2004

Resigned: 30 June 2010

Berith (secretaries) Limited

Position: Corporate Secretary

Appointed: 13 July 2004

Resigned: 27 July 2004

Berith (nominees) Limited

Position: Corporate Director

Appointed: 13 July 2004

Resigned: 27 July 2004

Company previous names

Invacare Wales	December 1, 2004
Redi-163	August 5, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/11/30 filed on: 4th, January 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/11/30 filed on: 4th, January 2024	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/11/30 filed on: 5th, December 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/11/30 filed on: 6th, September 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/11/30 filed on: 25th, August 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/11/30 filed on: 4th, July 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/11/30 filed on: 22nd, August 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/11/30 filed on: 31st, August 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/11/30 filed on: 30th, August 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2014/11/30 filed on: 8th, September 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 10th, July 2015	annual return	Free Download (5 pages)
SH01	49607.00 GBP is the capital in company's statement on 2015/07/10	capital
AA	Full accounts for the period ending 2013/11/30 filed on: 2nd, September 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 11th, July 2014	annual return	Free Download (5 pages)
SH01	49607.00 GBP is the capital in company's statement on 2014/07/11	capital
AR01	Annual return drawn up to 2013/06/30 with full list of members filed on: 16th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/11/30 filed on: 20th, May 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/06/30 with full list of members filed on: 17th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/11/30 filed on: 23rd, May 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/06/30 with full list of members filed on: 8th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/11/30 filed on: 5th, April 2011	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, October 2010	resolution	Free Download (3 pages)
AR01	Annual return drawn up to 2010/06/30 with full list of members filed on: 15th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/11/30 filed on: 29th, June 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2008/11/30 filed on: 4th, January 2010	accounts	Free Download (28 pages)
363a	Annual return up to 2009/07/01 with shareholders record filed on: 1st, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/11/30 filed on: 30th, September 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2008/07/03 with shareholders record filed on: 3rd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/11/30 filed on: 3rd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/11/30 filed on: 3rd, November 2007	accounts	Free Download (14 pages)
363s	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 28th, February 2007	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 28th, February 2007	resolution	Free Download (11 pages)
363s	Annual return up to 2006/07/26 with shareholders record filed on: 26th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/07/26 with shareholders record filed on: 26th, July 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/11/30 filed on: 18th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/11/30 filed on: 18th, May 2006	accounts	Free Download (14 pages)
363s	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005	annual return	Free Download (8 pages)
363(288)	2005/07/20 Annual return (Director's particulars changed)	annual return
RESOLUTIONS	Authorised share capital increase resolution filed on: 24th, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 24th, December 2004	resolution
RESOLUTIONS	Securities allocation resolution filed on: 24th, December 2004	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 24th, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 24th, December 2004	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 24th, December 2004	resolution
123	Nc inc already adjusted 01/12/04 filed on: 24th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 49605 shares on 2004/12/01. Value of each share 1 £, total number of shares: 49607. filed on: 24th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 49605 shares on 2004/12/01. Value of each share 1 £, total number of shares: 49607. filed on: 24th, December 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 24th, December 2004	capital	Free Download (4 pages)
123	Nc inc already adjusted 01/12/04 filed on: 24th, December 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 24th, December 2004	capital	Free Download (4 pages)
225	Accounting reference date extended from 31/07/05 to 30/11/05 filed on: 16th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 30/11/05 filed on: 16th, August 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, July 2004	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 13th, July 2004	incorporation	Free Download (20 pages)

Invacare Limited BRIDGEND

Invacare Limited Address / Contact

Company Information / Profile

Company staff

Kai Z.

Geoffrey P.

James E.

Michael F.

Kelly N.

Philippe G.

Kathleen L.

Kevin M.

Rachel C.

Simon C.

Theodoros V.

Robert G.

David P.

Stephen M.

Mark P.

Jan L.

Mark P.

Franz K.

Roy H.

Robert D.

James L.

Stephen M.

Berith (secretaries) Limited

Berith (nominees) Limited

Company previous names

Company filings

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