Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Caire Medical Ltd.
- Incorporated
- 7 August 2001 (25 years)
- Previously known as
- Chart Biomedical Limited (until 27 February 2019)H H & P Nine Limited (until 30 April 2002)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Yasuki Hirokado
- Owned by
- Niterra Co. Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Hirokado, Yasuki
Director · Appointed 20 May 2026
Japanese
Born January 1970 (56)
Officer history (26 former)
20 May 2026
Resigned Hosako, Ken as Director
20 May 2026
Appointed Hirokado, Yasuki as Director
30 April 2026
Resigned Abbott, Paul Austin as Director
17 July 2023
Resigned Lawson, Earl David as Director
17 July 2023
Appointed Abbott, Paul Austin as Director
25 November 2022
Resigned Estes, Nicholas Scott as Director
1 April 2021
Appointed Hosako, Ken as Director
1 April 2021
Resigned Takayanagi, Yoshiyuki as Director
1 April 2019
Appointed Estes, Nicholas Scott as Director
20 December 2018
Appointed Takayanagi, Yoshiyuki as Director
20 December 2018
Resigned De Pledge, Paul as Secretary
20 December 2018
Resigned Harris, Jillian C as Director
20 December 2018
Resigned Estes, Nicholas Scott as Director
20 December 2018
Resigned Bies Iii, Frank Roger as Director
16 May 2017
Resigned Rioux, Christopher Francis as Director
16 May 2017
Appointed Estes, Nicholas Scott as Director
13 April 2017
Resigned Thomas, Samuel F as Director
1 March 2017
Resigned Webster, Kenneth Jeffery as Director
1 March 2017
Appointed Harris, Jillian C as Director
22 December 2016
Appointed Lawson, Earl David as Director
15 April 2016
Appointed Webster, Kenneth Jeffery as Director
15 April 2016
Resigned Biehl, Michael as Director
8 January 2016
Resigned Shaw, Steven Thomas as Director
30 September 2014
30 September 2014
Resigned Fischman, James Allen as Director
30 September 2014
Appointed Rioux, Christopher Francis as Director
30 September 2014
Appointed Bies Iii, Frank Roger as Director
28 October 2010
28 October 2010
Appointed Fischman, James Allen as Director
28 October 2010
7 October 2010
Appointed De Pledge, Paul as Secretary
7 October 2010
18 May 2004
Resigned Des Lauries, Dino as Secretary
18 May 2004
18 May 2004
Appointed Thomas, Samuel F as Director
23 September 2003
Resigned Holmes, Arthur as Director
27 August 2003
Resigned Grenell, David J as Secretary
27 August 2003
Resigned Pope, Ian as Director
27 August 2003
Appointed Des Lauries, Dino as Secretary
27 August 2003
12 January 2003
Appointed Grenell, David J as Secretary
12 January 2003
Resigned Romaine, John as Secretary
12 January 2003
Appointed Biehl, Michael as Director
1 July 2002
Resigned Sadowski, James as Director
24 April 2002
Appointed Holmes, Arthur as Director
24 April 2002
Appointed Pope, Ian as Director
24 April 2002
Appointed Romaine, John as Secretary
24 April 2002
Appointed Shaw, Steven Thomas as Director
24 April 2002
Appointed Sadowski, James as Director
24 April 2002
24 April 2002
7 August 2001
7 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Niterra Co. Ltd
Corporate entity · Notified 1 June 2026
Owns 75–100% of shares
Public Limited Company
Former controllers (2)
31 May 2026
Ceased NGK Spark Plug Co., Ltd. — Owns 75–100% of shares
20 December 2018
Ceased Chart Industries Luxembourg S.A.R.L. — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Profit Before Tax
- £73,000
- Current Ratio
- 22.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £182,000 | £319,000 | USD 36,188,000 | USD 35,575,000 | USD 36,321,000 | |
| Current Assets | £3,075,000 | £3,053,000 | USD 6,311,000 | USD 7,212,000 | USD 7,390,000 | |
| Debtors | £2,389,000 | £2,339,000 | £4,755,000 | USD 5,117,000 | USD 6,714,000 | USD 7,269,000 |
| Cash | USD 447,000 | USD 60,000 | ||||
| Creditors (< 1 year) | £135,000 | £186,000 | £348,000 | USD 478,000 | USD 1,610,000 | USD 1,729,000 |
| Creditors (> 1 year) | £0 | £232,000 | USD 457,000 | |||
| Net Current Assets | £2,940,000 | £2,867,000 | £5,346,000 | USD 5,833,000 | USD 5,602,000 | USD 5,661,000 |
| Net Assets | £3,049,000 | £5,454,000 | USD 41,982,000 | |||
| Shareholder Funds | £3,107,000 | £3,049,000 | £5,454,000 | USD 41,564,000 | USD 41,177,000 | USD 41,982,000 |
| Turnover | USD 204,000 | USD 272,000 | ||||
| Cost of Sales | £0 | £28,000 | £1,649,000 | USD 417,000 | USD 484,000 | |
| Gross Profit | (USD 212,000) | |||||
| Admin Expenses | £1,003,000 | £1,384,000 | £1,564,000 | USD 1,843,000 | USD 2,002,000 | |
| Staff Costs | £816,000 | £1,181,000 | £1,278,000 | USD 1,163,000 | USD 948,000 | |
| Operating Profit | £53,000 | USD 96,000 | (USD 814,000) | |||
| Profit Before Tax | £73,000 | £54,000 | £410,000 | USD 384,000 | (USD 815,000) | |
| Tax | £15,000 | £9,000 | £63,000 | (USD 3,000) | (USD 10,000) | |
| Profit for Period | £347,000 | (USD 805,000) | USD 147,000 | |||
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Registered office address changed | |||
| 17 September 2026 | Satisfaction of a charge in full | |||
| 13 August 2026 | Confirmation statement with updates | 26 July 2026 | ||
| 1 June 2026 | Cessation of a person with significant control | |||
| 1 June 2026 | Appointment of a director |
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