Dhcare U.K. Limited
- Company number
- 05178693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2004
- Nature of business
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Corporate group
- DC UK Holdings 3 Limited (24 companies)
Registered office
Previous names
- Invacare Wales Limited (until 1 Dec 2004)
- Redi-163 Limited (until 5 Aug 2004)
- Invacare Limited (until 1 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCALLISTER, Andrew Stuart | Director | 28 Oct 2026 | |
| HOLLYHEAD, Andrew Richard | Director | 29 May 2026 | |
| EWART, Graham | Director | 31 Jan 2026 | |
| EVANS, James Phillip | Secretary | 16 Dec 2021 | 12 Jun 2026 |
| FARRELL, Michael David | Director | 3 Jan 2019 | 9 Feb 2026 |
| ZHU, Kai | Director | 1 Jul 2023 | 31 Jan 2026 |
| PURTILL, Geoffrey Porter | Director | 1 Jun 2022 | 31 Jan 2026 |
| LENEGHAN, Kathleen Patricia | Director | 26 Nov 2017 | 1 Jul 2023 |
| NEWELL, Kelly Louise | Secretary | 14 May 2019 | 16 Dec 2021 |
| GRETZ, Philippe Jordi | Director | 30 Nov 2017 | 8 Jun 2021 |
| MCCARTHY, Kevin Carl | Secretary | 20 Dec 2013 | 14 May 2019 |
| PROSSER, Mark | Director | 4 Dec 2006 | 3 Jan 2019 |
| VASSILOUDIS, Theodoros | Director | 28 Apr 2011 | 30 Nov 2017 |
| GUDBRANSON, Robert Kenneth | Director | 14 Oct 2010 | 26 Nov 2017 |
| CARR, Rachel Mary | Secretary | 13 Aug 2012 | 20 Dec 2013 |
| COX, Simon John | Secretary | 30 Sep 2011 | 12 Aug 2012 |
| PEARCE, David Thomas | Secretary | 15 Jul 2010 | 30 Sep 2011 |
| KRAMMER, Franz Xaver | Director | 1 Nov 2004 | 28 Apr 2011 |
| MORGAN, Stephen John | Director | 31 Jan 2007 | 30 Jun 2010 |
| MORGAN, Stephen John | Secretary | 26 Jul 2004 | 30 Jun 2010 |
| HAWKES, Roy Sidney | Director | 26 Jul 2004 | 31 Jan 2007 |
| DAVIES, Robert Steven | Director | 26 Jul 2004 | 31 Jan 2007 |
| LEWIS, Jan Anthony | Director | 23 Jan 2006 | 4 Dec 2006 |
| PROSSER, Mark | Director | 1 Dec 2004 | 6 Feb 2006 |
| LAWSON, James Arthur | Director | 26 Jul 2004 | 31 May 2005 |
| BERITH (SECRETARIES) LIMITED | Corporate-Secretary | 13 Jul 2004 | 27 Jul 2004 |
| BERITH (NOMINEES) LIMITED | Corporate-Director | 13 Jul 2004 | 27 Jul 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Invacare Uk Operations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Invacare Uk Operations Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Dhcare U.K. Limited → Invacare UK Operations Limited → DC UK Holdings 1 Limited → DC UK Holdings 2 Limited → DC UK Holdings 3 Limited
Directors’ other companies
- MCALLISTER, Andrew Stuart - Director at Talley Group Limited
- MCALLISTER, Andrew Stuart - Director at Talley (Asia) Limited
Companies at the same address
- Invacare UK Operations Limited (03281202)