Menna Overview
Here’s a quick overview of CAIRE MEDICAL LTD. 👀 — a London based business that started in 2001.
CAIRE MEDICAL LTD.
- Company statusactive
- Company No04266119
- Age24 years 11 months Incorporated 7 August 2001
- Officers2
Address
85 Great Portland Street, Great Portland Street, London, W1W 7LT, England
CAIRE MEDICAL LTD. is an active company incorporated on 7 August 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 10 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 09 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Jul 2022
Resolution
4 Years Ago on 18 Jan 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 13 Jan 2022
Legacy
4 Years Ago on 13 Jan 2022
Legacy
4 Years Ago on 13 Jan 2022
Resolution
4 Years Ago on 13 Jan 2022
Capital Allotment Shares
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABBOTT, Paul Austin | director | Sep 1972 | 17 Jul 2023 |
| HOSAKO, Ken | director | Sep 1971 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ngk Spark Plug Co., Ltd. | 20 Dec 2018 | |
| Chart Industries Luxembourg S.A.R.L. | 06 Apr 2016 |
Related Companies
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28TH FLOOR SECRETARIES LIMITED, HAARMANN HEMMELRATH SECRETARIES LIMITED are mutual persons.
28TH FLOOR SECRETARIES LIMITED, HAARMANN HEMMELRATH SECRETARIES LIMITED are mutual persons.
28TH FLOOR SECRETARIES LIMITED, HAARMANN HEMMELRATH SECRETARIES LIMITED are mutual persons.
28TH FLOOR SECRETARIES LIMITED, HAARMANN HEMMELRATH SECRETARIES LIMITED are mutual persons.
28TH FLOOR SECRETARIES LIMITED, HAARMANN HEMMELRATH SECRETARIES LIMITED are mutual persons.
28TH FLOOR SECRETARIES LIMITED, HAARMANN HEMMELRATH SECRETARIES LIMITED are mutual persons.
28TH FLOOR SECRETARIES LIMITED, HAARMANN HEMMELRATH SECRETARIES LIMITED are mutual persons.
BANAGAN, Eric Arthur Winston are mutual persons.
BLACKHAM, Ian Lewis are mutual persons.
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Here’s a quick overview of CAIRE MEDICAL LTD. 👀 — a London based business that started in 2001.