Caire Medical Ltd.. Head office in London. Check Director.

Caire Medical Ltd., London

Caire Medical Ltd. is a private limited company. Previously, it was called Chart Biomedical Limited (changed on 2019-02-27). Situated at 5 New Street Square, London EC4A 3TW, the aforementioned 22 years old business was incorporated on 2001-08-07 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in this firm: Paul A. (appointed on 17 July 2023), Ken H. (appointed on 01 April 2021).

About
Name: Caire Medical Ltd.
Number: 04266119
Incorporation date: 2001-08-07
End of financial year: 31 March


Address:	5 New Street Square London EC4A 3TW
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Ngk Spark Plug Co., Ltd.

20 December 2018

Address	14-18 Takatsuji-Cho, Mizuho-Ku, Nagoya, 467-8525, Japan
Legal authority	Japanese
Legal form	Public Company
Country registered	Japan
Place registered	Tokyo Stock Exchange
Registration number	3180001010845
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chart Industries Luxembourg S.A.R.L.

6 April 2016 - 20 December 2018

Address	2 Rue Des Dahlias, Luxembourg, L-1411, Luxembourg
Legal authority	Luxembourg
Legal form	Private Limited Liability Company
Country registered	Luxembourg
Place registered	Trade And Companies Register Of Luxembourg
Registration number	B 148907
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	5,408	1,758	7,390	7,212	6,311	-	-
Fixed Assets	2,191	2,159	36,321	35,575	36,188	465	319
Total Assets Less Current Liabilities	7,194	3,529	41,982	41,177	42,021	6,523	5,856

The deadline for Caire Medical Ltd. confirmation statement filing is 2024-08-09. The last confirmation statement was submitted on 2023-07-26. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Ngk Spark Plug Co., Ltd. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Takatsuji-Cho, Nagoya, 467-8525. Chart Industries Luxembourg S.A.R.L. has over 3/4 of shares. This corporate PSC can be found at Rue Des Dahlias, L-1411 Luxembourg.

Company filing

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AA	Full accounts for the period ending 31st March 2022 filed on: 20th, July 2022 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2022 filed on: 20th, July 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 26th, March 2021 \| accounts	Free Download (26 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 29th, September 2020 \| accounts	Free Download (16 pages)
AA01	Extension of accounting period to 31st March 2019 from 31st December 2018 filed on: 12th, September 2019 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2017 filed on: 30th, October 2018 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 5th, January 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2015 filed on: 4th, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th August 2015: 200.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2014 filed on: 4th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th August 2014: 200.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2013 filed on: 13th, August 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2012 filed on: 7th, August 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 24th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2011 filed on: 10th, August 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2010 filed on: 13th, October 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 23rd, September 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 11th August 2009 with complete member list filed on: 11th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 20th, October 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 29th July 2008 with complete member list filed on: 29th, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, October 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, October 2007 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2nd October 2007 with complete member list filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd October 2007 with complete member list filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 9th, October 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 9th, October 2006 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 11th August 2006 with complete member list filed on: 11th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 11th August 2006 with complete member list filed on: 11th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 9th May 2006 with complete member list filed on: 9th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 9th May 2006 with complete member list filed on: 9th, May 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 16th, December 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 16th, December 2005 \| accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2003 filed on: 28th, October 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 28th, October 2004 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 30th July 2004 with complete member list filed on: 30th, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 30th July 2004 with complete member list filed on: 30th, July 2004 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 8th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 8th, June 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 7th September 2003 with complete member list filed on: 7th, September 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th September 2003 with complete member list filed on: 7th, September 2003 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 9th, June 2003 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 9th, June 2003 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 12th September 2002 with complete member list filed on: 12th, September 2002 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 12th September 2002 with complete member list filed on: 12th, September 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 12th September 2002 annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, May 2002 \| incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, May 2002 \| incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 7th, August 2001 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 7th, August 2001 \| incorporation	Free Download (21 pages)

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