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Medaire Limited

Medaire Limited is an active company incorporated on 16 April 2002 with the registered office located in Farnborough, Hampshire. Medaire Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04418036
Private limited company
Age
23 years
Incorporated 16 April 2002
Size
Unreported
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 27 June 2025
Due by 27 March 2026 (4 months remaining)
Address
Farnborough Airport
Farnborough
Hampshire
GU14 6XA
Same address for the past 20 years
Telephone
01252517951
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • French • Lives in Singapore • Born in Aug 1957
Director • British • Lives in UK • Born in Feb 1971
Director • Dutch • Lives in Singapore • Born in Jul 1971
Secretary • Company Secretary • Singaporean
Pascal Marie Georges Rey-Herme
PSC • French • Lives in Singapore • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Medsea Europe Limited
Karel Christiaan Van De Pijpekamp and Peter Tuggey are mutual people.
Active
Medsupply International UK Ltd
Mr Laurent Sabourin is a mutual person.
Active
International Sos Assistance UK Limited
Mr Laurent Sabourin is a mutual person.
Active
Associated Emergency Medical Centers (Holdings) Limited
Mr Laurent Sabourin is a mutual person.
Active
Aspire Insurance Advisers Limited
Mr Laurent Sabourin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£7M
Increased by £3.8M (+119%)
Turnover
£17.75M
Increased by £469K (+3%)
Employees
27
Decreased by 4 (-13%)
Total Assets
£13.46M
Decreased by £1.71M (-11%)
Total Liabilities
-£13.68M
Decreased by £1.51M (-10%)
Net Assets
-£221K
Decreased by £198K (+861%)
Debt Ratio (%)
102%
Increased by 1.49% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Accounting Period Shortened
4 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 May 2023
Confirmation Submitted
3 Years Ago on 19 Apr 2022
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Documents
Full accounts made up to 30 June 2024
Submitted on 2 Oct 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Current accounting period shortened from 28 June 2024 to 27 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 30 June 2023
Submitted on 24 Oct 2024
Full accounts made up to 30 June 2022
Submitted on 21 Aug 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 15 Jan 2024
Full accounts made up to 30 June 2021
Submitted on 15 May 2023
Confirmation statement made on 16 April 2023 with no updates
Submitted on 11 May 2023
Confirmation statement made on 16 April 2022 with no updates
Submitted on 19 Apr 2022
Repayment History
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