Website & contact details
- Group website
- The site of this company’s group or brand.
Birchstone Care Homes Ltd
- Incorporated
- 23 August 2022 (4 years)
- Previously known as
- Axium Agecare UK JV Ltd (until 5 February 2026)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Emmanuel Lejay
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 1st Floor 5 Century CourtTolpits LaneWatfordWD18 9PX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Lejay, Emmanuel
Director · Appointed 10 February 2023
French
Born October 1966 (60)
Director · Appointed 23 August 2022
Canadian
Born August 1973 (53)
Director · Appointed 23 August 2022
Canadian
Born April 1989 (37)
Tagarov, Ivan Plamenov
Secretary · Appointed 23 August 2022
Officer history (3 former)
5 February 2026
5 February 2026
10 February 2023
Appointed Lejay, Emmanuel as Director
10 February 2023
23 August 2022
23 August 2022
23 August 2022
Appointed Tagarov, Ivan Plamenov as Secretary
23 August 2022
23 August 2022
23 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14307318
Holdings 2
Companies where Birchstone Care Homes Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £24,782,586
- Cash
- £23,193
- Employees
- 5
- Current Ratio
- 11.0x
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £955,913 |
| Debtors | £932,720 |
| Cash | £23,193 |
| Creditors (< 1 year) | £87,273 |
| Creditors (> 1 year) | £15,100,000 |
| Net Current Assets | £868,640 |
| Net Assets | £24,782,586 |
| Shareholder Funds | £24,782,586 |
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Full accounts | 31 December 2025 | ||
| 10 September 2026 | Confirmation statement with updates | 22 August 2026 | ||
| 5 August 2026 | Memorandum and Articles of Association | |||
| 5 August 2026 | Resolutions | |||
| 30 July 2026 | Satisfaction of a charge in full |
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