CAIRE MEDICAL LTD.
04266119 · Active · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 9 Aug 2027 (last filed 26 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
9 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CAIRE MEDICAL LTD.
04266119Active· Ltd· England Wales· 2001-08-07Incorporated 2001-08-07Health 96/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
200% board churn in the last 12 months — significant instability.
Recent board changes
- HIROKADO, Yasuki· DirectorAppointed 2026-05-20
- HOSAKO, Ken· DirectorResigned 2026-05-20
- ABBOTT, Paul Austin· DirectorResigned 2026-04-30
- LAWSON, Earl David· DirectorResigned 2023-07-17
HIROKADO, Yasuki
Director
- Appointed
- 2026-05-20
- Nationality
- Japanese
- Residence
- United States
- Born
- 01/1970
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DE PLEDGE, Paul
Secretary
- Appointed
- 2010-10-07
- Resigned
- 2018-12-20
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DES LAURIES, Dino
Secretary
- Appointed
- 2003-08-27
- Resigned
- 2004-05-18
- Nationality
- British
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GRENELL, David J
Secretary
- Appointed
- 2003-01-12
- Resigned
- 2003-08-27
- Nationality
- American
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ROMAINE, John
Secretary
- Appointed
- 2002-04-24
- Resigned
- 2003-01-12
- Nationality
- British
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28TH FLOOR SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-05-18
- Resigned
- 2010-10-07
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HAARMANN HEMMELRATH SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-08-07
- Resigned
- 2002-04-24
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ABBOTT, Paul Austin
Director
- Appointed
- 2023-07-17
- Resigned
- 2026-04-30
- Nationality
- American
- Residence
- United States
- Born
- 09/1972
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BANAGAN, Eric Arthur Winston
Director
- Appointed
- 2010-10-28
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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BIEHL, Michael
Director
- Appointed
- 2003-01-12
- Resigned
- 2016-04-15
- Nationality
- American
- Residence
- United States
- Born
- 03/1955
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BIES III, Frank Roger
Director
- Appointed
- 2014-09-30
- Resigned
- 2018-12-20
- Nationality
- American
- Residence
- United States
- Born
- 07/1959
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BLACKHAM, Ian Lewis
Director
- Appointed
- 2003-08-27
- Resigned
- 2010-10-28
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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ESTES, Nicholas Scott
Director
- Appointed
- 2019-04-01
- Resigned
- 2022-11-25
- Nationality
- American
- Residence
- United States
- Born
- 01/1979
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ESTES, Nicholas Scott
Director
- Appointed
- 2017-05-16
- Resigned
- 2018-12-20
- Nationality
- American
- Residence
- United States
- Born
- 01/1979
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FISCHMAN, James Allen
Director
- Appointed
- 2010-10-28
- Resigned
- 2014-09-30
- Nationality
- American
- Residence
- Usa
- Born
- 09/1971
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HARRIS, Jillian C
Director
- Appointed
- 2017-03-01
- Resigned
- 2018-12-20
- Nationality
- American
- Residence
- United States
- Born
- 02/1978
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HOLMES, Arthur
Director
- Appointed
- 2002-04-24
- Resigned
- 2003-09-23
- Nationality
- American
- Born
- 01/1941
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HOSAKO, Ken
Director
- Appointed
- 2021-04-01
- Resigned
- 2026-05-20
- Nationality
- Japanese
- Residence
- Japan
- Born
- 09/1971
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LAWSON, Earl David
Director
- Appointed
- 2016-12-22
- Resigned
- 2023-07-17
- Nationality
- American
- Residence
- United States
- Born
- 04/1968
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POPE, Ian
Director
- Appointed
- 2002-04-24
- Resigned
- 2003-08-27
- Nationality
- British
- Born
- 07/1962
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RIOUX, Christopher Francis
Director
- Appointed
- 2014-09-30
- Resigned
- 2017-05-16
- Nationality
- American
- Residence
- Usa
- Born
- 05/1985
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SADOWSKI, James
Director
- Appointed
- 2002-04-24
- Resigned
- 2002-07-01
- Nationality
- American
- Born
- 01/1941
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SHAW, Steven Thomas
Director
- Appointed
- 2002-04-24
- Resigned
- 2016-01-08
- Nationality
- American
- Residence
- Usa
- Born
- 04/1961
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TAKAYANAGI, Yoshiyuki
Director
- Appointed
- 2018-12-20
- Resigned
- 2021-04-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 08/1965
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THOMAS, Samuel F
Director
- Appointed
- 2004-05-18
- Resigned
- 2017-04-13
- Nationality
- American
- Residence
- United States
- Born
- 08/1951
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WEBSTER, Kenneth Jeffery
Director
- Appointed
- 2016-04-15
- Resigned
- 2017-03-01
- Nationality
- American
- Residence
- Usa
- Born
- 03/1962
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HAARMANN HEMMELRATH SECRETARIES LIMITED
Corporate Director
- Appointed
- 2001-08-07
- Resigned
- 2002-04-24
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