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Axium Agecare UK JV Ltd

Axium Agecare UK JV Ltd is an active company incorporated on 23 August 2022 with the registered office located in Watford, Hertfordshire. Axium Agecare UK JV Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14312923
Private limited company
Age
3 years
Incorporated 23 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (16 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Due Soon
For period 23 Aug ⟶ 31 Dec 2023 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Axium Agecare UK JV Ltd
Contact
Address
1st Floor 5 Century Court
Tolpits Lane
Watford
WD18 9PX
United Kingdom
Address changed on 23 Feb 2023 (2 years 6 months ago)
Previous address was C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Mr Ivan Plamenov Tagarov
Director • Secretary • Businessman • Canadian • Lives in Canada • Born in Apr 1989
Dr Vishen Ramkisson
Director • Doctor • British • Lives in England • Born in Jul 1978
Dr Hasmukh Patel
Director • British • Lives in Canada • Born in Sep 1956
Juan Felipe Caceres
Director • Businessman • Canadian • Lives in England • Born in Aug 1973
Mr Emmanuel Lejay
Director • Senior Investment Director • French • Lives in Switzerland • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marigold Care Homes Ltd
Dr Vishen Ramkisson, Mr Ivan Plamenov Tagarov, and 2 more are mutual people.
Active
Agecare MG1 Ltd
Dr Vishen Ramkisson and Juan Felipe Caceres are mutual people.
Active
Axium Infrastructure Eur Holdco Ltd
Mr Ivan Plamenov Tagarov and Juan Felipe Caceres are mutual people.
Active
Axium UK LTC Ltd
Mr Ivan Plamenov Tagarov and Juan Felipe Caceres are mutual people.
Active
Agecare MG1 Holdco Ltd
Dr Vishen Ramkisson and Juan Felipe Caceres are mutual people.
Active
Petunia Care Homes Ltd
Juan Felipe Caceres and Dr Hasmukh Patel are mutual people.
Active
Agecare PT1 Ltd
Juan Felipe Caceres is a mutual person.
Active
Protea Impilo Ltd
Dr Vishen Ramkisson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug ⟶ 31 Dec 2023
Traded for 16 months
Cash in Bank
£23K
Turnover
Unreported
Employees
5
Total Assets
£39.97M
Total Liabilities
-£15.19M
Net Assets
£24.78M
Debt Ratio (%)
38%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Axium Infrastructure Gbp Holdco Ltd (PSC) Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Axium Infrastructure Gbp Holdco Ltd (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 23 Feb 2023
Mr Emmanuel Lejay Appointed
2 Years 7 Months Ago on 10 Feb 2023
Alexandre Galarneau-Micone Resigned
2 Years 7 Months Ago on 10 Feb 2023
New Charge Registered
2 Years 7 Months Ago on 10 Feb 2023
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Get Credit Report
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 22 Aug 2025
Second filing of Confirmation Statement dated 22 August 2024
Submitted on 21 Jan 2025
22/08/24 Statement of Capital gbp 140000
Submitted on 22 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 May 2024
Change of details for Axium Infrastructure Gbp Holdco Ltd as a person with significant control on 3 April 2023
Submitted on 5 Feb 2024
Change of details for Axium Infrastructure Gbp Holdco Ltd as a person with significant control on 8 June 2023
Submitted on 5 Feb 2024
Statement of capital following an allotment of shares on 28 December 2023
Submitted on 3 Jan 2024
Statement by Directors
Submitted on 13 Nov 2023
Solvency Statement dated 21/09/23
Submitted on 13 Nov 2023
Statement by Directors
Submitted on 26 Sep 2023
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Repayment History
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