# Birchstone Care Homes Ltd

## Details

- **Company number:** [14312923](https://find-and-update.company-information.service.gov.uk/company/14312923)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Aug 2022
- **Registered office:** 1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD, WD18 9PX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Fiera Infrastructure UK Ltd](/group/35832) (14 companies)


## Previous names

- Axium Agecare UK Jv Ltd (until 5 Feb 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEJAY, Emmanuel | director | 10 Feb 2023 |  |
| CACERES, Juan Felipe | director | 23 Aug 2022 |  |
| TAGAROV, Ivan Plamenov | director | 23 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Axium Uk Ltc Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Aug 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £24,782,586 | £23,193 | 5 |



## Owned by

Birchstone Care Homes Ltd → [Axium UK Ltc Ltd](/company/14307318) → [Axium Infrastructure Eur Holdco Ltd](/company/14307219) → [Axium Infrastructure Europe Holding Ltd](/company/14236340) → [Axium Europe Partner Ltd](/company/14193917) → [Fiera Infrastructure UK Ltd](/company/11218255)



## Controls

- [Marigold Care Homes Ltd](/company/14313047) (14313047)
- [Petunia Care Homes Ltd](/company/14861535) (14861535)



## Directors' other companies

- [CACERES, Juan Felipe](/person/6420784) - director at [Axium Infrastructure Europe Holding Ltd](/company/14236340)
- [CACERES, Juan Felipe](/person/6420784) - director at [Axium Infrastructure Europe Renewable Holding Ltd](/company/14236329)
- [CACERES, Juan Felipe](/person/6420784) - director at [Marigold Care Homes Ltd](/company/14313047)
- [CACERES, Juan Felipe](/person/6420784) - director at [Axium Infrastructure Eur Holdco Ltd](/company/14307219)
- [CACERES, Juan Felipe](/person/6420784) - director at [Axium UK Ltc Ltd](/company/14307318)
- [CACERES, Juan Felipe](/person/6420784) - director at [Petunia Holdco Ltd](/company/11573511)
- [TAGAROV, Ivan](/person/6420789) - director at [Axium Infrastructure Europe Holding Ltd](/company/14236340)
- [TAGAROV, Ivan](/person/6420789) - director at [Axium Infrastructure Europe Renewable Holding Ltd](/company/14236329)
- [TAGAROV, Ivan](/person/6420789) - director at [Marigold Care Homes Ltd](/company/14313047)
- [TAGAROV, Ivan](/person/6420789) - director at [Axium Infrastructure Eur Holdco Ltd](/company/14307219)



## Registered address

236 companies are registered at this address - likely a registration agent.