CAIRE MEDICAL LTD.
Active - Accounts Filed
General Information
NAME
CAIRE MEDICAL LTD.
COMPANY NUMBER
04266119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/08/2001
(23 years and 3 months old)
WEBSITE
http://chartindustries.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/04/2002
27/02/2019
CHART BIOMEDICAL LIMITED
View all previous names
LONDON
EC4A 3TW
Telephone: 01189367060
TPS: No
5 New Street Square
LONDON
EC4A 3TW
Vorwerk House
6 Ashville Way
Wokingham
Berkshire
RG41 2PL
Telephone: 9367060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NGK SPARK PLUG CO LTD | N/A | N/A |
| CAIRE MEDICAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 29/11/2023 | Earl David Lawson (922220315) has left the board |
Credit Risk Overview
Want to learn more about CAIRE MEDICAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAIRE MEDICAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAIRE MEDICAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 3 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 07/08/2001 - 24/04/2002 (8 months) Secretary: 18/05/2004 - 07/10/2010 (6 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 136 |
View Report |
|
24/04/2002 - 01/07/2002 (2 months) Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/04/2002 - 12/01/2003 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NGK SPARK PLUG CO LTD | N/A | N/A |
| CAIRE MEDICAL LTD. | Active - Accounts Filed | View Report |
| NGK SPARK PLUGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 29/11/2023 | Earl David Lawson (922220315) has left the board |
| 29/11/2023 | New Board Member Paul Austin Abbott (931639549) Appointed |
| 14/08/2023 | New Confirmation Statement filed |
| 02/12/2022 | Nicholas Scott Estes (925982626) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 01/04/2021 | New Accounts filed |
| 04/10/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Board Member Nicholas Scott Estes (925982626) Appointed |
| 25/01/2019 | Paul De Pledge (915516908) has left the board |
| 25/01/2019 | Frank Roger Bies Iii (919145403) has left the board |
| 25/01/2019 | Nicholas Scott Estes (923214096) has left the board |
| 25/01/2019 | Jillian C Harris (922713865) has left the board |
| 25/01/2019 | New Board Member Yoshiyuki Takayanagi (925456037) Appointed |
| 02/11/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 26/05/2017 | New Board Member Nicholas Scott Estes (923214096) Appointed |
| 25/05/2017 | Christopher Francis Rioux (919145258) has left the board |
| 24/04/2017 | Samuel F Thomas (909820018) has left the board |
| 23/03/2017 | New Board Member Jillian C Harris (922713865) Appointed |
| 21/03/2017 | Kenneth Jeffery Webster (920754339) has left the board |
| 13/01/2017 | New Board Member Earl David Lawson (922220315) Appointed |
| 10/01/2017 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 28/04/2016 | New Board Member Kenneth Jeffery Webster (920754339) Appointed |
| 26/04/2016 | Michael Biehl (908812174) has left the board |
| 22/01/2016 | New Accounts filed |
| 22/01/2016 | Steven Thomas Shaw (908218785) has left the board |
| 08/08/2015 | New Annual Return filed |
| 06/08/2015 | New Accounts filed |
| 06/10/2014 | New Board Member Christopher Francis Rioux (919145258) Appointed |
| 06/10/2014 | New Board Member Frank Roger Bies Iii (919145403) Appointed |
| 03/10/2014 | Eric Arthur Winston Banagan (915528699) has left the board |
| 03/10/2014 | James Allen Fischman (915527834) has left the board |
| 08/08/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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