Filing status
- Accounts due
- 27 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Medaire Limited
- Incorporated
- 16 April 2002 (24 years)
- Industry
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) Other professional, scientific and technical activities n.e.c. (74909)General medical practice activities (86210)Other service activities n.e.c. (96090)
- Directors
- Peter TuggeyKarel Christiaan Van De Pijpekamp
- Owned by
- Arnaud Paul Alain VaissiePascal Marie Georges Rey-Herme
- Accounts type
- Full
- Region
- South East
- Address
- Farnborough AirportFarnboroughHampshireGU14 6XA
Officers 4 active
Officer details are public data from the Companies House register.
Tuggey, Peter
Director · Appointed 8 October 2020
British
Born February 1971 (55)
Van De Pijpekamp, Karel Christiaan
Director · Appointed 13 July 2020
Dutch
Born July 1971 (55)
Director · Appointed 1 October 2009
French
Born August 1957 (69)
Chong, Florence Chien Chien
Secretary · Appointed 17 April 2009
Singaporean
Officer history (16 former)
8 October 2020
Resigned Bates, Steven Edward as Director
8 October 2020
Appointed Tuggey, Peter as Director
13 July 2020
Appointed Van De Pijpekamp, Karel Christiaan as Director
13 July 2020
Resigned Jeffery, Grant Edmund Bevis as Director
18 May 2017
Appointed Bates, Steven Edward as Director
17 March 2017
Resigned Tuggey, Peter as Director
17 April 2014
Appointed Tuggey, Peter as Director
17 April 2014
1 May 2012
10 June 2010
1 January 2010
Resigned Williams, James as Director
1 October 2009
17 April 2009
Appointed Jeffery, Grant Edmund Bevis as Director
17 April 2009
Appointed Chong, Florence Chien Chien as Secretary
31 March 2009
Resigned Sandeen, Roger as Secretary
31 March 2009
Resigned Sandeen, Roger as Director
2 January 2007
10 October 2006
Resigned Lara, James as Director
18 September 2006
Appointed Sandeen, Roger as Secretary
18 September 2006
Appointed Sandeen, Roger as Director
15 September 2006
Resigned Hawkins, Aaron as Director
15 September 2006
Resigned Hawkins, Aaron as Secretary
17 April 2006
Appointed Williams, James as Director
7 March 2006
Resigned Garrett, Franklin as Director
1 February 2005
Appointed Hawkins, Aaron as Secretary
1 February 2005
Appointed Hawkins, Aaron as Director
31 January 2005
Resigned Andreassen, Kjell Christian as Secretary
21 December 2004
Resigned Andreassen, Kjell Christian as Director
21 December 2004
Appointed Lara, James as Director
15 May 2002
Appointed Garrett, Franklin as Director
16 April 2002
16 April 2002
16 April 2002
Appointed Andreassen, Kjell Christian as Director
16 April 2002
16 April 2002
Appointed Andreassen, Kjell Christian as Secretary
16 April 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Arnaud Paul Alain Vaissie
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
French
Born November 1954
Pascal Marie Georges Rey-Herme
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
French
Born April 1954 (72)
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,045,006
- up £1,040,214 (21707%)
- Current Ratio
- 1.0x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £1,600,110 |
| Current Assets | £8,396,319 |
| Debtors | £7,351,313 |
| Cash | £1,045,006 |
| Creditors (< 1 year) | £8,691,555 |
| Net Current Assets | (£295,236) |
| Shareholder Funds | £1,304,874 |
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 4 April 2026 | Full accounts | 30 June 2025 | ||
| 2 October 2025 | Full accounts | 30 June 2024 | ||
| 1 July 2025 | Confirmation statement with updates | 1 July 2025 | ||
| 27 June 2025 | Current accounting period shortened |
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