active

BIRCHSTONE CARE HOMES LTD

14312923 · Ltd · 4 years old

1st Floor 5 Century Court, Watford, WD18 9PX

SIC 64209

Companies House data checked 2 September 2026

Type
Ltd
Incorporated
2022
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for BIRCHSTONE CARE HOMES LTD (ECCTA)

Directors of BIRCHSTONE CARE HOMES LTD must verify their identity by 2026-09-05.

Directors
0 verified · 3 overdue
Persons with Significant Control
0 verified

Director network

PASSIFLORE UK HOLD…PETUNIA HOLDCO LTDPETUNIA PT1 LTDSEEBECK 160 LIMITE…PETUNIA CARE HOMES…MARIGOLD MG1 LTDMARIGOLD MG2 LTDMARIGOLD MG1 HOLDC…MARIGOLD CARE HOME…AXIUM UK LTC LTDAXIUM INFRASTRUCTU…AXIUM INFRASTRUCTU…AXIUM INFRASTRUCTU…AXIUM EUROPE PARTN…AXIUM INFRASTRUCTU…CACERES,FelipeLEJAY,EmmanuelTAGAROV,PlamenovBIRCHSTO…CARE HOM…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CACERES, Juan Felipedirectorsince 2022-08-23· also at PASSIFLORE UK HOLDCO LTD, PETUNIA HOLDCO LTD, PETUNIA PT1 LTD and 12 more
LEJAY, Emmanueldirectorsince 2023-02-10
TAGAROV, Ivan Plamenovdirectorsince 2022-08-23· also at MARIGOLD CARE HOMES LTD, AXIUM UK LTC LTD, AXIUM INFRASTRUCTURE EUR HOLDCO LTD and 4 more
Company secretary
TAGAROV, Ivan Plamenovsecretarysince 2022-08-23

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1627 PROPCO LTDactivevia RAMKISSON, Vishen, Dr
23 OLDFIELD ROAD LIMITEDactivevia RAMKISSON, Vishen, Dr
ACUK MANAGEMENT LTDactivevia RAMKISSON, Vishen, Dr
AMRAV AGECARE HOLDINGS LTDactivevia RAMKISSON, Vishen, Dr
AMRAV TALEA LTDactivevia RAMKISSON, Vishen, Dr

and 44 more active

Dissolved

AMBER BLOSSOM LIMITEDdissolvedvia RAMKISSON, Vishen, Dr
KGS MEDICAL SERVICES LTDdissolvedvia RAMKISSON, Vishen, Dr
SEEBECK 160 LIMITEDdissolvedvia CACERES, Juan Felipe
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Axium Uk Ltc Ltd

Corporate entity

Companies House 14307318

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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