The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Abbott, Paul Austin
    Chief Financial Officer born in September 1972
    Individual (1 offspring)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Hosako, Ken
    General Manager Of Ntk Medical Co.,Ltd. born in September 1971
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    14-18, Takatsuji-cho, Mizuho-ku, Nagoya, 467-8525, Japan
    Corporate (1 offspring)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Blackham, Ian Lewis
    Manager born in March 1960
    Individual
    Officer
    2003-08-27 ~ 2010-10-28
    OF - Director → CIF 0
  • 2
    Webster, Kenneth Jeffery
    Chart Group Cfo born in March 1962
    Individual
    Officer
    2016-04-15 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Harris, Jillian C
    Chief Financial Officer born in February 1978
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2018-12-20
    OF - Director → CIF 0
  • 4
    Fischman, James Allen
    Group Finance Director born in September 1971
    Individual
    Officer
    2010-10-28 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    De Pledge, Paul
    Individual
    Officer
    2010-10-07 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 6
    Holmes, Arthur
    Director born in January 1941
    Individual
    Officer
    2002-04-24 ~ 2003-09-23
    OF - Director → CIF 0
  • 7
    Des Lauries, Dino
    Individual
    Officer
    2003-08-27 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 8
    Thomas, Samuel F
    Director born in August 1951
    Individual
    Officer
    2004-05-18 ~ 2017-04-13
    OF - Director → CIF 0
  • 9
    Lawson, Earl David
    Caire Inc President born in April 1968
    Individual
    Officer
    2016-12-22 ~ 2023-07-17
    OF - Director → CIF 0
  • 10
    Bies Iii, Frank Roger
    Vp Biomedical Group Chart born in July 1959
    Individual
    Officer
    2014-09-30 ~ 2018-12-20
    OF - Director → CIF 0
  • 11
    Biehl, Michael
    Director born in March 1955
    Individual
    Officer
    2003-01-12 ~ 2016-04-15
    OF - Director → CIF 0
  • 12
    Rioux, Christopher Francis
    Finance Director born in May 1985
    Individual
    Officer
    2014-09-30 ~ 2017-05-16
    OF - Director → CIF 0
  • 13
    Sadowski, James
    Director born in January 1941
    Individual
    Officer
    2002-04-24 ~ 2002-07-01
    OF - Director → CIF 0
  • 14
    Banagan, Eric Arthur Winston
    Operations Manager born in May 1958
    Individual (1 offspring)
    Officer
    2010-10-28 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Grenell, David J
    Legal Counsel
    Individual
    Officer
    2003-01-12 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 16
    Pope, Ian
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2003-08-27
    OF - Director → CIF 0
  • 17
    Shaw, Steven Thomas
    Director born in April 1961
    Individual
    Officer
    2002-04-24 ~ 2016-01-08
    OF - Director → CIF 0
  • 18
    Takayanagi, Yoshiyuki
    Company Manager born in August 1965
    Individual
    Officer
    2018-12-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 19
    Romaine, John
    Individual
    Officer
    2002-04-24 ~ 2003-01-12
    OF - Secretary → CIF 0
  • 20
    Estes, Nicholas Scott
    Vp Finance born in January 1979
    Individual
    Officer
    2017-05-16 ~ 2018-12-20
    OF - Director → CIF 0
    Estes, Nicholas Scott
    Chief Financial Officer, Caire Inc born in January 1979
    Individual
    2019-04-01 ~ 2022-11-25
    OF - Director → CIF 0
  • 21
    Floor 25, Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2004-05-18 ~ 2010-10-07
    PE - Secretary → CIF 0
  • 22
    2, Rue Des Dahlias, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    Floor 25 Tower 42, 25 Old Broad Street, London
    Corporate
    Officer
    2001-08-07 ~ 2002-04-24
    PE - Director → CIF 0
    2001-08-07 ~ 2002-04-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CAIRE MEDICAL LTD.

Previous names
CHART BIOMEDICAL LIMITED - 2019-02-27
H H & P NINE LIMITED - 2002-04-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Profit/Loss
Retained earnings (accumulated losses)
347,000 USD2022-04-01 ~ 2023-03-31
180,000 USD2021-04-01 ~ 2022-03-31
Cost of Sales
-1,649,000 USD2022-04-01 ~ 2023-03-31
-1,956,000 USD2021-04-01 ~ 2022-03-31
Administrative Expenses
-1,564,000 USD2022-04-01 ~ 2023-03-31
-1,744,000 USD2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-10,000 USD2022-04-01 ~ 2023-03-31
-14,000 USD2021-04-01 ~ 2022-03-31
Profit/Loss
347,000 USD2022-04-01 ~ 2023-03-31
180,000 USD2021-04-01 ~ 2022-03-31
Fixed Assets
319,000 USD2023-03-31
465,000 USD2022-03-31
Debtors
4,755,000 USD2023-03-31
5,136,000 USD2022-03-31
Cash and Cash Equivalents
939,000 USD2023-03-31
1,157,000 USD2022-03-31
Creditors
Current, Amounts falling due within one year
-348,000 USD2023-03-31
-581,000 USD2022-03-31
Net Current Assets/Liabilities
5,346,000 USD2023-03-31
5,799,000 USD2022-03-31
Total Assets Less Current Liabilities
5,856,000 USD2023-03-31
6,523,000 USD2022-03-31
Creditors
Non-current, Amounts falling due after one year
-232,000 USD2023-03-31
-354,000 USD2022-03-31
Net Assets/Liabilities
5,454,000 USD2023-03-31
6,169,000 USD2022-03-31
Equity
Called up share capital
0 USD2023-03-31
0 USD2022-03-31
3,821,000 USD2021-03-31
Retained earnings (accumulated losses)
5,454,000 USD2023-03-31
6,169,000 USD2022-03-31
325,000 USD2021-03-31
Equity
5,454,000 USD2023-03-31
6,169,000 USD2022-03-31
41,564,000 USD2021-03-31
Share premium
0 USD2023-03-31
0 USD2022-03-31
2,057,000 USD2021-03-31
Other miscellaneous reserve
35,361,000 USD2021-03-31
Audit Fees/Expenses
33,000 USD2022-04-01 ~ 2023-03-31
38,000 USD2021-04-01 ~ 2022-03-31
Average Number of Employees
142022-04-01 ~ 2023-03-31
152021-04-01 ~ 2022-03-31
Wages/Salaries
1,145,000 USD2022-04-01 ~ 2023-03-31
1,285,000 USD2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
51,000 USD2022-04-01 ~ 2023-03-31
58,000 USD2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
1,278,000 USD2022-04-01 ~ 2023-03-31
1,444,000 USD2021-04-01 ~ 2022-03-31
Current Tax for the Period
-5,000 USD2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
63,000 USD2022-04-01 ~ 2023-03-31
22,000 USD2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
410,000 USD2022-04-01 ~ 2023-03-31
202,000 USD2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
78,000 USD2022-04-01 ~ 2023-03-31
38,000 USD2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
733,000 USD2022-03-31
Plant and equipment
0 USD2023-03-31
65,000 USD2022-03-31
Furniture and fittings
146,000 USD2023-03-31
146,000 USD2022-03-31
Computers
0 USD2023-03-31
0 USD2022-03-31
Property, Plant & Equipment - Gross Cost
879,000 USD2023-03-31
944,000 USD2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-65,000 USD2022-04-01 ~ 2023-03-31
Furniture and fittings
0 USD2022-04-01 ~ 2023-03-31
Computers
0 USD2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-65,000 USD2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
733,000 USD2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
414,000 USD2023-03-31
275,000 USD2022-03-31
Plant and equipment
0 USD2023-03-31
65,000 USD2022-03-31
Furniture and fittings
146,000 USD2023-03-31
139,000 USD2022-03-31
Computers
0 USD2023-03-31
0 USD2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
560,000 USD2023-03-31
479,000 USD2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
139,000 USD2022-04-01 ~ 2023-03-31
Plant and equipment
0 USD2022-04-01 ~ 2023-03-31
Furniture and fittings
7,000 USD2022-04-01 ~ 2023-03-31
Computers
0 USD2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,000 USD2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-65,000 USD2022-04-01 ~ 2023-03-31
Furniture and fittings
0 USD2022-04-01 ~ 2023-03-31
Computers
0 USD2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-65,000 USD2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
105,000 USD2023-03-31
717,000 USD2022-03-31
Prepayments
Current
22,000 USD2023-03-31
1,000 USD2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
220,000 USD2023-03-31
373,000 USD2022-03-31
Current
43,000 USD2023-03-31
116,000 USD2022-03-31
Amounts owed to group undertakings
Current
1,000 USD2023-03-31
66,000 USD2022-03-31
Accrued Liabilities
Current
176,000 USD2023-03-31
191,000 USD2022-03-31
Number of Shares Issued (Fully Paid)
30,075,569 shares2023-03-31
30,075,569 shares2022-03-31
  • CAIRE MEDICAL LTD.
    Info
    CHART BIOMEDICAL LIMITED - 2019-02-27
    H H & P NINE LIMITED - 2002-04-30
    Registered number 04266119
    85 Great Portland Street, Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2001-08-07 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.