Medaire Limited

04418036

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FARNBOROUGH AIRPORT, HAMPSHIRE, GU14 6XA

Incorporated 16/04/2002

Compliance

Last accounts

30/06/2025

full

Next accounts due

27/03/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

47749

47749

74909

Other professional, scientific and technical activities

86210

General medical practice activities

96090

Other personal service activities

Officers

Ms Florence Chien Chien Chong

secretary · Since 17/04/2009

COMPANY SECRETARY

SINGAPOREAN

Mr Laurent Sabourin

director · Since 01/10/2009

GROUP MANAGING DIRECTOR

FRENCH · SINGAPORE · Age 69

Also on 1 other board

Mr Karel Christiaan Van De Pijpekamp

director · Since 13/07/2020

COMPANY DIRECTOR

DUTCH · SINGAPORE · Age 55

Also on 1 other board

Mr Peter Tuggey

director · Since 08/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Mr Arnaud Paul Alain Vaissie

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

French · France · Age 71

Farnborough Airport, Hampshire, GU14 6XA

Notified 06/04/2016

Pascal Marie Georges Rey-Herme

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

French · Singapore · Age 72

Farnborough Airport, Hampshire, GU14 6XA

Notified 06/04/2016