Dhcare U.K. Limited

Active05178693 Private limited company
Incorporated
13 July 2004 (22 years)
Previously known as
Invacare Limited (until 1 September 2026)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Accounts type
Full
Region
Wales
Address
Unit 4 Pencoed Technology Park
Pencoed
Bridgend
CF35 5AQ

Filing status

Accounts due
30 September 2027
Last accounts
30 November 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2026
British
Born September 1978 (48)
Director · Appointed 29 May 2026
British
Born July 1975 (51)
Director · Appointed 31 January 2026
British
Born January 1977 (49)
Officer history (24 former)
28 October 2026
Appointed Mcallister, Andrew Stuart as Director
12 June 2026
Resigned Evans, James Phillip as Secretary
29 May 2026
Appointed Hollyhead, Andrew Richard as Director
9 February 2026
Resigned Farrell, Michael David as Director
31 January 2026
Resigned Purtill, Geoffrey Porter as Director
31 January 2026
Resigned Zhu, Kai as Director
31 January 2026
Appointed Ewart, Graham as Director
1 July 2023
Appointed Zhu, Kai as Director
1 July 2023
Resigned Leneghan, Kathleen Patricia as Director
1 June 2022
Appointed Purtill, Geoffrey Porter as Director
16 December 2021
Appointed Evans, James Phillip as Secretary
16 December 2021
Resigned Newell, Kelly Louise as Secretary
8 June 2021
Resigned Gretz, Philippe Jordi as Director
14 May 2019
Appointed Newell, Kelly Louise as Secretary
14 May 2019
Resigned Mccarthy, Kevin Carl as Secretary
3 January 2019
Appointed Farrell, Michael David as Director
3 January 2019
Resigned Prosser, Mark as Director
30 November 2017
Appointed Gretz, Philippe Jordi as Director
30 November 2017
Resigned Vassiloudis, Theodoros as Director
26 November 2017
Appointed Leneghan, Kathleen Patricia as Director
26 November 2017
Resigned Gudbranson, Robert Kenneth as Director
20 December 2013
Resigned Carr, Rachel Mary as Secretary
20 December 2013
Appointed Mccarthy, Kevin Carl as Secretary
13 August 2012
Appointed Carr, Rachel Mary as Secretary
12 August 2012
Resigned Cox, Simon John as Secretary
30 September 2011
Appointed Cox, Simon John as Secretary
30 September 2011
Resigned Pearce, David Thomas as Secretary
28 April 2011
Appointed Vassiloudis, Theodoros as Director
28 April 2011
Resigned Krammer, Franz Xaver as Director
14 October 2010
Appointed Gudbranson, Robert Kenneth as Director
15 July 2010
Appointed Pearce, David Thomas as Secretary
30 June 2010
Resigned Morgan, Stephen John as Director
30 June 2010
Resigned Morgan, Stephen John as Secretary
31 January 2007
Resigned Davies, Robert Steven as Director
31 January 2007
Appointed Morgan, Stephen John as Director
31 January 2007
Resigned Hawkes, Roy Sidney as Director
4 December 2006
Appointed Prosser, Mark as Director
4 December 2006
Resigned Lewis, Jan Anthony as Director
6 February 2006
Resigned Prosser, Mark as Director
23 January 2006
Appointed Lewis, Jan Anthony as Director
31 May 2005
Resigned Lawson, James Arthur as Director
1 December 2004
Appointed Prosser, Mark as Director
1 November 2004
Appointed Krammer, Franz Xaver as Director
27 July 2004
Resigned Berith (Nominees) Limited as Corporate Director
27 July 2004
Resigned Berith (Secretaries) Limited as Corporate Secretary
26 July 2004
Appointed Davies, Robert Steven as Director
26 July 2004
Appointed Lawson, James Arthur as Director
26 July 2004
Appointed Hawkes, Roy Sidney as Director
26 July 2004
Appointed Morgan, Stephen John as Secretary
13 July 2004
Appointed Berith (Nominees) Limited as Corporate Director
13 July 2004
Appointed Berith (Secretaries) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03281202

Filings 129

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
7 September 2026Notification of a person with significant control
1 September 2026Certificate of change of name
24 August 2026Current accounting period extended
24 July 2026Full accounts30 November 2025
Show all 129 filings

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