CAIRE MEDICAL LTD.

CAIRE MEDICAL LTD. is an active private limited company, incorporated on 7 August 2001. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. CAIRE MEDICAL LTD. previously had the company name CHART BIOMEDICAL LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	5 NEW STREET SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 3TW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	09/08/2024
Last Made Up Date	26/07/2023

Return

Next Due Date	23/08/2016
Last Made Up Date	26/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 27/02/2019 onwards:

CAIRE MEDICAL LTD.

Prior to 27/02/2019:

CHART BIOMEDICAL LIMITED

Directors

(The company's officers)

PAUL AUSTIN ABBOTT

(~51 year old American national)

2200 AIRPORT INDUSTRIAL DRIVE, SUITE 500, BALL GROUND, GA 30107, UNITED STATES

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED STATES

Appointed on 17/07/2023

KEN HOSAKO

(~52 year old Japanese national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Director
Gives occupation as GENERAL MANAGER OF NTK MEDICAL CO.,LTD.
Usually resident in JAPAN

Appointed on 01/04/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)