Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Birchstone Care Ltd
- Incorporated
- 19 August 2022 (4 years)
- Previously known as
- Axium UK LTC Ltd (until 17 September 2026)Axium Infrastructure GBP Holdco Ltd (until 8 June 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- Savoystrand105 StrandLondonWC2R 0AA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2022
French
Born October 1966 (60)
Director · Appointed 19 August 2022
Canadian
Born August 1973 (53)
Director · Appointed 19 August 2022
Canadian
Born April 1989 (37)
Tagarov, Ivan
Secretary · Appointed 19 August 2022
Officer history (2 former)
26 September 2023
26 September 2023
28 September 2022
28 September 2022
19 August 2022
19 August 2022
19 August 2022
Appointed Tagarov, Ivan as Secretary
19 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14307219
Holdings 1
Companies where Birchstone Care Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Certificate of change of name | |||
| 28 August 2026 | Confirmation statement with updates | 18 August 2026 | ||
| 28 July 2026 | Registration of a charge | |||
| 17 June 2026 | Secretary's details changed | |||
| 17 June 2026 | Director's details changed |
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