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CAIRE MEDICAL LTD. - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 04266119
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW
- United Kingdom 5 New Street Square, London, EC4A 3TW, United Kingdom UK
Management
- Managing Directors
- LAWSON, Earl David
- HOSAKO, Ken
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-07
- Age Of Company 2001-08-07 22 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Ngk Spark Plug Co., Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHART BIOMEDICAL LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-07-26
- Annual Return
- Due Date: 2023-08-09
- Last Date: 2022-07-26
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CAIRE MEDICAL LTD. Company Description
- CAIRE MEDICAL LTD. is a ltd registered in United Kingdom with the Company reg no 04266119. Its current trading status is "live". It was registered 2001-08-07. It was previously called CHART BIOMEDICAL LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-07-26.It can be contacted at 5 New Street Square .
Get CAIRE MEDICAL LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caire Medical Ltd. - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 2001-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-10) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-08) - MR01
keyboard_arrow_right 2022
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resolution (2022-01-18) - RESOLUTIONS
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legacy (2022-01-13) - SH20
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legacy (2022-01-13) - CAP-SS
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resolution (2022-01-13) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-01-13) - SH19
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capital-allotment-shares (2022-01-12) - SH01
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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confirmation-statement-with-updates (2022-08-08) - CS01
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accounts-with-accounts-type-full (2022-07-20) - AA
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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accounts-with-accounts-type-full (2021-12-23) - AA
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accounts-with-accounts-type-full (2021-03-26) - AA
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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accounts-with-accounts-type-small (2020-09-29) - AA
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cessation-of-a-person-with-significant-control (2019-09-12) - PSC07
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notification-of-a-person-with-significant-control (2019-09-12) - PSC02
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confirmation-statement-with-updates (2019-09-12) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-02-07) - SH19
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resolution (2019-01-18) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
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legacy (2019-01-21) - RP04CS01
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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change-person-director-company-with-change-date (2019-08-29) - CH01
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capital-allotment-shares (2019-01-18) - SH01
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
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change-account-reference-date-company-previous-extended (2019-09-12) - AA01
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resolution (2019-02-27) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-30) - AA
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confirmation-statement-with-no-updates (2018-07-28) - CS01
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resolution (2018-05-23) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-05-04) - SH19
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legacy (2018-05-04) - SH20
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legacy (2018-05-04) - CAP-SS
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resolution (2018-05-04) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-director-company-with-name-termination-date (2017-03-17) - TM01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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accounts-with-accounts-type-small (2017-09-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-05) - CS01
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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accounts-with-accounts-type-full (2014-10-06) - AA
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
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change-person-director-company-with-change-date (2011-08-01) - CH01
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accounts-with-accounts-type-full (2011-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-13) - CH01
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capital-allotment-shares (2010-12-29) - SH01
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appoint-person-director-company-with-name (2010-10-29) - AP01
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termination-director-company-with-name (2010-10-29) - TM01
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appoint-person-secretary-company-with-name (2010-10-26) - AP03
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termination-secretary-company-with-name (2010-10-26) - TM02
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change-corporate-secretary-company-with-change-date (2010-10-13) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-23) - AA
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legacy (2009-08-11) - 363a
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legacy (2009-08-10) - 190
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legacy (2009-08-10) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-20) - AA
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legacy (2008-07-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-02) - 363a
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accounts-with-accounts-type-full (2007-10-12) - AA
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legacy (2007-10-02) - 288c
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legacy (2006-05-09) - 287
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legacy (2006-08-11) - 363a
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legacy (2006-05-09) - 363a
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accounts-with-accounts-type-full (2006-10-09) - AA
keyboard_arrow_right 2005
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legacy (2005-10-28) - 244
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accounts-with-accounts-type-full (2005-12-16) - AA
keyboard_arrow_right 2004
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legacy (2004-07-30) - 190
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legacy (2004-06-08) - 288a
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legacy (2004-06-08) - 225
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legacy (2004-06-08) - 287
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legacy (2004-06-08) - 288b
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-07-30) - 363s
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legacy (2004-07-30) - 353
keyboard_arrow_right 2003
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resolution (2003-02-12) - RESOLUTIONS
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legacy (2003-03-14) - 288a
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legacy (2003-03-14) - 288b
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accounts-with-accounts-type-dormant (2003-06-09) - AA
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legacy (2003-09-07) - 363s
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legacy (2003-10-03) - 288b
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legacy (2003-02-12) - 88(2)R
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legacy (2003-10-03) - 288a
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resolution (2003-11-17) - RESOLUTIONS
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miscellaneous (2003-11-18) - MISC
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legacy (2003-11-22) - 395
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legacy (2003-11-22) - 288b
keyboard_arrow_right 2002
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legacy (2002-07-11) - 287
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legacy (2002-09-11) - 288b
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legacy (2002-09-12) - 363s
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legacy (2002-05-29) - 288a
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memorandum-articles (2002-05-09) - MEM/ARTS
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legacy (2002-05-02) - 287
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certificate-change-of-name-company (2002-04-30) - CERTNM
keyboard_arrow_right 2001
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incorporation-company (2001-08-07) - NEWINC