CAIRE MEDICAL LTD.
Overview
| Company Name | CAIRE MEDICAL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04266119 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAIRE MEDICAL LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CAIRE MEDICAL LTD. located?
| Registered Office Address | 85 Great Portland Street Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAIRE MEDICAL LTD.?
| Company Name | From | Until |
|---|---|---|
| CHART BIOMEDICAL LIMITED | Apr 30, 2002 | Apr 30, 2002 |
| H H & P NINE LIMITED | Aug 07, 2001 | Aug 07, 2001 |
What are the latest accounts for CAIRE MEDICAL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAIRE MEDICAL LTD.?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for CAIRE MEDICAL LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Paul Austin Abbott as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 85 Great Portland Street Great Portland Street London W1W 7LT on Jan 07, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||||||||||
Termination of appointment of Earl David Lawson as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Paul Austin Abbott as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 26, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 042661190002, created on Jul 18, 2023 | 13 pages | MR01 | ||||||||||||||
Registered office address changed from Unit 6 Ashville Way Wokingham Berkshire RG41 2PL to 5 New Street Square London EC4A 3TW on Feb 10, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Nicholas Scott Estes as a director on Nov 25, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 26, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jan 13, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 28, 2021
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ken Hosako as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Yoshiyuki Takayanagi as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of CAIRE MEDICAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOSAKO, Ken | Director | Great Portland Street W1W 7LT London 85 Great Portland Street England | Japan | Japanese | 285305820001 | |||||||||
| DE PLEDGE, Paul | Secretary | Ashville Way RG41 2PL Wokingham Unit 6 Berkshire | 155169080001 | |||||||||||
| DES LAURIES, Dino | Secretary | 342 Hamel Road Medina Minnesota 55340 | British | 92855820001 | ||||||||||
| GRENELL, David J | Secretary | 5885 Landerbr Cleveland Ohio 44124 Usa | American | 88121850001 | ||||||||||
| ROMAINE, John | Secretary | 27000 Coventry Road Shaker Heights Ohio 44120 Usa | British | 82188230001 | ||||||||||
| 28TH FLOOR SECRETARIES LIMITED | Secretary | Tower 42 25 Old Broad Street EC2N 1HQ London Floor 25 United Kingdom |
| 77318700013 | ||||||||||
| HAARMANN HEMMELRATH SECRETARIES LIMITED | Secretary | Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London | 77318700001 | |||||||||||
| ABBOTT, Paul Austin | Director | Airport Industrial Drive Suite 500 Ball Ground 2200 Ga 30107 United States | United States | American | 316395490001 | |||||||||
| BANAGAN, Eric Arthur Winston | Director | Ashville Way RG41 2PL Wokingham Unit 6 Berkshire | United Kingdom | British | 155286990001 | |||||||||
| BIEHL, Michael | Director | Ashville Way RG41 2PL Wokingham Unit 6 Berkshire | United States | American | 88121740002 | |||||||||
| BIES III, Frank Roger | Director | Ashville Way RG41 2PL Wokingham Unit 6 Berkshire | United States | American | 191454030001 | |||||||||
| BLACKHAM, Ian Lewis | Director | 18 Charwood Road RG40 1RY Wokingham Berkshire | England | British | 70603220001 | |||||||||
| ESTES, Nicholas Scott | Director | Airport Industrial Dr Ste 500 Ball Ground 2200 Ga United States | United States | American | 259826260001 | |||||||||
| ESTES, Nicholas Scott | Director | Ashville Way RG41 2PL Wokingham Unit 6 Berkshire | United States | American | 259826260001 | |||||||||
| FISCHMAN, James Allen | Director | Ashville Way RG41 2PL Wokingham Unit 6 Berkshire | Usa | American | 155278340001 | |||||||||
| HARRIS, Jillian C | Director | Ashville Way RG41 2PL Wokingham Unit 6 Berkshire | United States | American | 227138650001 | |||||||||
| HOLMES, Arthur | Director | 7760 Twin Lakes Trail Chrgrin Falls Oh 44022 Usa | American | 82188060001 | ||||||||||
| LAWSON, Earl David | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | 222203150001 | |||||||||
| POPE, Ian | Director | 18 Station Road KT9 1AX Chessington Surrey | British | 82187910001 | ||||||||||
| RIOUX, Christopher Francis | Director | Ashville Way RG41 2PL Wokingham Unit 6 Berkshire | Usa | American | 191452580001 | |||||||||
| SADOWSKI, James | Director | 65 Solether Lane Chrgrin Falls Oh 44022 Usa | American | 82187990001 | ||||||||||
| SHAW, Steven Thomas | Director | Ashville Way RG41 2PL Wokingham Unit 6 Berkshire | Usa | American | 82187850002 | |||||||||
| TAKAYANAGI, Yoshiyuki | Director | Takatsuji-Cho Mizuho-Ku 4678525 Nagoya 14-18 Japan | Japan | Japanese | 254560370001 | |||||||||
| THOMAS, Samuel F | Director | Ashville Way RG41 2PL Wokingham Unit 6 Berkshire | United States | American | 98200180001 | |||||||||
| WEBSTER, Kenneth Jeffery | Director | Ashville Way RG41 2PL Wokingham Unit 6 Berkshire | Usa | American | 207543390001 | |||||||||
| HAARMANN HEMMELRATH SECRETARIES LIMITED | Director | Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London | 77318700001 |
Who are the persons with significant control of CAIRE MEDICAL LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ngk Spark Plug Co., Ltd. | Dec 20, 2018 | Takatsuji-Cho Mizuho-Ku 14-18 Nagoya, 467-8525 Japan | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chart Industries Luxembourg S.A.R.L. | Apr 06, 2016 | Rue Des Dahlias L-1411 Luxembourg 2 Luxembourg | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0