DHCARE U.K. LIMITED

Company summary

Company number: 05178693
Status: ACTIVE
Incorporated / age: 13 July 200422 years
Registered office: Unit 4 Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 14:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 4 Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ
Nature of business
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Previous company names
INVACARE LIMITED
INVACARE WALES LIMITED
REDI-163 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EWART, Graham ACTIVE	Director	31 Jan 2026		United Kingdom	January 1977	Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ
HOLLYHEAD, Andrew Richard ACTIVE	Director	29 May 2026		United Kingdom	July 1975	Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ
CARR, Rachel Mary RESIGNED	Secretary	13 Aug 2012	20 Dec 2013			Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom
COX, Simon John RESIGNED	Secretary	30 Sep 2011	12 Aug 2012			Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom
EVANS, James Phillip RESIGNED	Secretary	16 Dec 2021	12 Jun 2026			Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ
MCCARTHY, Kevin Carl RESIGNED	Secretary	20 Dec 2013	14 May 2019			Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom
MORGAN, Stephen John RESIGNED	Secretary	26 Jul 2004	30 Jun 2010			Flat 3, Stoneleigh Court, Severn Grove, Cardiff, South Glamorgan, CF11 9ES, U K
NEWELL, Kelly Louise RESIGNED	Secretary	14 May 2019	16 Dec 2021			Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ
PEARCE, David Thomas RESIGNED	Secretary	15 Jul 2010	30 Sep 2011			Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5HZ, United Kingdom
BERITH (SECRETARIES) LIMITED RESIGNED	Secretary	13 Jul 2004	27 Jul 2004			Haywood House, Dumfries Place, Cardiff, CF10 3GA
DAVIES, Robert Steven RESIGNED	Director	26 Jul 2004	31 Jan 2007		April 1969	2 Gordon Rowley Way, Morriston, West Glamorgan, SA6 6PL
FARRELL, Michael David RESIGNED	Director	03 Jan 2019	09 Feb 2026	United Kingdom	November 1971	Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom
GRETZ, Philippe Jordi RESIGNED	Director	30 Nov 2017	08 Jun 2021	Switzerland	March 1969	Benkenstrasse 260, Invacare International Sarl, Benkenstrasse 260, 4108 Witterswil, 4108 WITTERSWIL, Switzerland
GUDBRANSON, Robert Kenneth RESIGNED	Director	14 Oct 2010	26 Nov 2017	Usa	May 1963	Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom
HAWKES, Roy Sidney RESIGNED	Director	26 Jul 2004	31 Jan 2007		October 1961	121 Eastern Avenue, Chippenham, Wiltshire, SN15 3XX
KRAMMER, Franz Xaver RESIGNED	Director	01 Nov 2004	28 Apr 2011	Switzerland	September 1955	Le Fort 15, Apt 10, 1268 Begnins, Switzerland
LAWSON, James Arthur RESIGNED	Director	26 Jul 2004	31 May 2005		November 1954	Domaine De Leydefeur, Route De Genolier, Givrins, Switzerland
LENEGHAN, Kathleen Patricia RESIGNED	Director	26 Nov 2017	01 Jul 2023	United States	September 1963	One Invacare Way, One Invacare Way, Elyria, Ohio 44035, 44035, United States
LEWIS, Jan Anthony RESIGNED	Director	23 Jan 2006	04 Dec 2006	Wales	July 1965	234a Sycamore House, Caerphilly, CF83 3AW
MORGAN, Stephen John RESIGNED	Director	31 Jan 2007	30 Jun 2010	United Kingdom	August 1954	Flat 3, Stoneleigh Court, Severn Grove, Cardiff, South Glamorgan, CF11 9ES, U K
PROSSER, Mark RESIGNED	Director	04 Dec 2006	03 Jan 2019	United Kingdom	May 1964	126 Merthyr Mawr Road, Bridgend, CF31 3NY
PROSSER, Mark RESIGNED	Director	01 Dec 2004	06 Feb 2006	United Kingdom	May 1964	126 Merthyr Mawr Road, Bridgend, CF31 3NY
PURTILL, Geoffrey Porter RESIGNED	Director	01 Jun 2022	31 Jan 2026	Switzerland	June 1965	Invacare International Gmbh, Benkenstrasse 260, Ch-4108 Witterswill, Switzerland
VASSILOUDIS, Theodoros RESIGNED	Director	28 Apr 2011	30 Nov 2017	Switzerland	November 1953	Invacare International Sarl, Route De Cite-Ouest 2, 1196, Gland, Switzerland
ZHU, Kai RESIGNED	Director	01 Jul 2023	31 Jan 2026	Germany	March 1977	Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ
BERITH (NOMINEES) LIMITED RESIGNED	Director	13 Jul 2004	27 Jul 2004			Haywood House, Dumfries Place, Cardiff, CF10 3GA

EWART, Graham ACTIVE
Role: Director
Appointed on: 31 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ

HOLLYHEAD, Andrew Richard ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ

CARR, Rachel Mary RESIGNED
Role: Secretary
Appointed on: 13 Aug 2012
Resigned on: 20 Dec 2013
Address: Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom

COX, Simon John RESIGNED
Role: Secretary
Appointed on: 30 Sep 2011
Resigned on: 12 Aug 2012
Address: Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom

EVANS, James Phillip RESIGNED
Role: Secretary
Appointed on: 16 Dec 2021
Resigned on: 12 Jun 2026
Address: Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ

MCCARTHY, Kevin Carl RESIGNED
Role: Secretary
Appointed on: 20 Dec 2013
Resigned on: 14 May 2019
Address: Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom

MORGAN, Stephen John RESIGNED
Role: Secretary
Appointed on: 26 Jul 2004
Resigned on: 30 Jun 2010
Address: Flat 3, Stoneleigh Court, Severn Grove, Cardiff, South Glamorgan, CF11 9ES, U K

NEWELL, Kelly Louise RESIGNED
Role: Secretary
Appointed on: 14 May 2019
Resigned on: 16 Dec 2021
Address: Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ

PEARCE, David Thomas RESIGNED
Role: Secretary
Appointed on: 15 Jul 2010
Resigned on: 30 Sep 2011
Address: Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5HZ, United Kingdom

BERITH (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jul 2004
Resigned on: 27 Jul 2004
Address: Haywood House, Dumfries Place, Cardiff, CF10 3GA

DAVIES, Robert Steven RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 31 Jan 2007
Date of birth: April 1969
Address: 2 Gordon Rowley Way, Morriston, West Glamorgan, SA6 6PL

FARRELL, Michael David RESIGNED
Role: Director
Appointed on: 03 Jan 2019
Resigned on: 09 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom

GRETZ, Philippe Jordi RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 08 Jun 2021
Country of Residence: Switzerland
Date of birth: March 1969
Address: Benkenstrasse 260, Invacare International Sarl, Benkenstrasse 260, 4108 Witterswil, 4108 WITTERSWIL, Switzerland

GUDBRANSON, Robert Kenneth RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 26 Nov 2017
Country of Residence: Usa
Date of birth: May 1963
Address: Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom

HAWKES, Roy Sidney RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 31 Jan 2007
Date of birth: October 1961
Address: 121 Eastern Avenue, Chippenham, Wiltshire, SN15 3XX

KRAMMER, Franz Xaver RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 28 Apr 2011
Country of Residence: Switzerland
Date of birth: September 1955
Address: Le Fort 15, Apt 10, 1268 Begnins, Switzerland

LAWSON, James Arthur RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 31 May 2005
Date of birth: November 1954
Address: Domaine De Leydefeur, Route De Genolier, Givrins, Switzerland

LENEGHAN, Kathleen Patricia RESIGNED
Role: Director
Appointed on: 26 Nov 2017
Resigned on: 01 Jul 2023
Country of Residence: United States
Date of birth: September 1963
Address: One Invacare Way, One Invacare Way, Elyria, Ohio 44035, 44035, United States

LEWIS, Jan Anthony RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 04 Dec 2006
Country of Residence: Wales
Date of birth: July 1965
Address: 234a Sycamore House, Caerphilly, CF83 3AW

MORGAN, Stephen John RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Flat 3, Stoneleigh Court, Severn Grove, Cardiff, South Glamorgan, CF11 9ES, U K

PROSSER, Mark RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 03 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 126 Merthyr Mawr Road, Bridgend, CF31 3NY

PROSSER, Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 06 Feb 2006
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 126 Merthyr Mawr Road, Bridgend, CF31 3NY

PURTILL, Geoffrey Porter RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 31 Jan 2026
Country of Residence: Switzerland
Date of birth: June 1965
Address: Invacare International Gmbh, Benkenstrasse 260, Ch-4108 Witterswill, Switzerland

VASSILOUDIS, Theodoros RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 30 Nov 2017
Country of Residence: Switzerland
Date of birth: November 1953
Address: Invacare International Sarl, Route De Cite-Ouest 2, 1196, Gland, Switzerland

ZHU, Kai RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 31 Jan 2026
Country of Residence: Germany
Date of birth: March 1977
Address: Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ

BERITH (NOMINEES) LIMITED RESIGNED
Role: Director
Appointed on: 13 Jul 2004
Resigned on: 27 Jul 2004
Address: Haywood House, Dumfries Place, Cardiff, CF10 3GA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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