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Birchstone Care Homes Ltd

Birchstone Care Homes Ltd is an active company incorporated on 23 August 2022 with the registered office located in Watford, Hertfordshire. Birchstone Care Homes 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 (5 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
1st Floor 5 Century Court
Tolpits Lane
Watford
WD18 9PX
United Kingdom
Address changed on 23 Feb 2023 (2 years 11 months ago)
Previous address was C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Canadian • Lives in Canada • Born in Apr 1989
Director • French • Lives in Switzerland • Born in Oct 1966
Director • Canadian • Lives in UK • Born in Aug 1973
Axium UK LTC Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Axium Infrastructure Eur Holdco Ltd
Juan Felipe Caceres and Ivan Plamenov Tagarov are mutual people.
Active
Axium UK LTC Ltd
Juan Felipe Caceres and Ivan Plamenov Tagarov are mutual people.
Active
Marigold Care Homes Ltd
Juan Felipe Caceres and Ivan Plamenov Tagarov are mutual people.
Active
Marigold MG1 Ltd
Juan Felipe Caceres is a mutual person.
Active
Petunia PT1 Ltd
Juan Felipe Caceres is a mutual person.
Active
Petunia Holdco Ltd
Juan Felipe Caceres is a mutual person.
Active
Marigold MG2 Ltd
Juan Felipe Caceres is a mutual person.
Active
Axium Infrastructure UK Ltd
Ivan Plamenov Tagarov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11K
Decreased by £12K (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£40.07M
Increased by £96K (0%)
Total Liabilities
-£15.67M
Increased by £478K (+3%)
Net Assets
£24.4M
Decreased by £382K (-2%)
Debt Ratio (%)
39%
Increased by 1.1% (+3%)
Latest Activity
Hasmukh Patel Resigned
2 Days Ago on 5 Feb 2026
Vishen Ramkisson Resigned
2 Days Ago on 5 Feb 2026
Full Accounts Submitted
4 Months Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 22 Aug 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 29 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 22 Aug 2023
Axium Infrastructure Gbp Holdco Ltd (PSC) Details Changed
2 Years 8 Months Ago on 8 Jun 2023
Axium Infrastructure Gbp Holdco Ltd (PSC) Details Changed
2 Years 10 Months Ago on 3 Apr 2023
Mr Emmanuel Lejay Appointed
2 Years 12 Months Ago on 10 Feb 2023
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Documents
Termination of appointment of Hasmukh Patel as a director on 5 February 2026
Submitted on 5 Feb 2026
Termination of appointment of Vishen Ramkisson as a director on 5 February 2026
Submitted on 5 Feb 2026
Certificate of change of name
Submitted on 5 Feb 2026
Statement of capital following an allotment of shares on 16 December 2025
Submitted on 12 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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