BIRCHSTONE CARE HOMES LTD

Key Data

Status

Active

Company No.

14312923

Incorporation date

23/08/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2022)

16/02/2026

Registration of charge 143129230003, created on 2026-02-13

View PDF (24 pages)

14/02/2026

Resolutions

View PDF (2 pages)

14/02/2026

Memorandum and Articles of Association

View PDF (8 pages)

05/02/2026

Certificate of change of name

View PDF (3 pages)

05/02/2026

Termination of appointment of Vishen Ramkisson as a director on 2026-02-05

View PDF (1 pages)

05/02/2026

Termination of appointment of Hasmukh Patel as a director on 2026-02-05

View PDF (1 pages)

12/01/2026

Statement of capital following an allotment of shares on 2025-12-16

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

22/08/2025

Confirmation statement made on 2025-08-22 with updates

View PDF (4 pages)

21/01/2025

Second filing of Confirmation Statement dated 2024-08-22

View PDF (3 pages)

22/08/2024

22/08/24 Statement of Capital gbp 140000

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29/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

05/02/2024

Change of details for Axium Infrastructure Gbp Holdco Ltd as a person with significant control on 2023-04-03

View PDF (2 pages)

05/02/2024

Change of details for Axium Infrastructure Gbp Holdco Ltd as a person with significant control on 2023-06-08

View PDF (2 pages)

03/01/2024

Statement of capital following an allotment of shares on 2023-12-28

View PDF (3 pages)

13/11/2023

Statement by Directors

View PDF (1 pages)

13/11/2023

Solvency Statement dated 21/09/23

View PDF (1 pages)

26/09/2023

Statement by Directors

View PDF (1 pages)

26/09/2023

Resolutions

View PDF (3 pages)

26/09/2023

Solvency Statement dated 13/07/23

View PDF (1 pages)

26/09/2023

Statement of capital on 2023-09-26

View PDF (5 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (5 pages)

14/07/2023

Statement of capital on 2023-07-14

View PDF (3 pages)

13/07/2023

Statement by Directors

View PDF (2 pages)

13/07/2023

Solvency Statement dated 13/07/23

View PDF (2 pages)

13/07/2023

Resolutions

View PDF (6 pages)

27/03/2023

Resolutions

View PDF (3 pages)

27/03/2023

Solvency Statement dated 27/03/23

View PDF (2 pages)

27/03/2023

Statement by Directors

View PDF (2 pages)

27/03/2023

Statement of capital on 2023-03-27

View PDF (3 pages)

03/03/2023

Statement of capital on 2023-03-03

View PDF (5 pages)

03/03/2023

Resolutions

View PDF (3 pages)

03/03/2023

Solvency Statement dated 02/03/23

View PDF (2 pages)

03/03/2023

Statement by Directors

View PDF (2 pages)

03/03/2023

Statement of capital following an allotment of shares on 2023-02-10

View PDF (3 pages)

27/02/2023

Memorandum and Articles of Association

View PDF (26 pages)

27/02/2023

Resolutions

View PDF (4 pages)

23/02/2023

Termination of appointment of Alexandre Galarneau-Micone as a director on 2023-02-10

View PDF (1 pages)

23/02/2023

Appointment of Mr Emmanuel Lejay as a director on 2023-02-10

View PDF (2 pages)

23/02/2023

Registered office address changed from C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR United Kingdom to 1st Floor 5 Century Court Tolpits Lane Watford WD18 9PX on 2023-02-23

View PDF (1 pages)

16/02/2023

Registration of charge 143129230002, created on 2023-02-10

View PDF (24 pages)

14/02/2023

Registration of charge 143129230001, created on 2023-02-10

View PDF (25 pages)

23/08/2022

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

23/08/2022

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dr Vishen Ramkisson	Director	23/08/2022 - 05/02/2026	56
Patel, Hasmukh, Dr	Director	23/08/2022 - 05/02/2026	4
Tagarov, Ivan Plamenov	Director	23/08/2022 - Present	15
Lejay, Emmanuel	Director	10/02/2023 - Present	16
Caceres, Juan Felipe	Director	23/08/2022 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BIRCHSTONE CARE HOMES LTD

BIRCHSTONE CARE HOMES LTD is an(a) Active company incorporated on 23/08/2022 with the registered office located at 1st Floor 5 Century Court, Tolpits Lane, Watford WD18 9PX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHSTONE CARE HOMES LTD?

BIRCHSTONE CARE HOMES LTD is currently Active. It was registered on 23/08/2022 .

Where is BIRCHSTONE CARE HOMES LTD located?

BIRCHSTONE CARE HOMES LTD is registered at 1st Floor 5 Century Court, Tolpits Lane, Watford WD18 9PX.

What does BIRCHSTONE CARE HOMES LTD do?

BIRCHSTONE CARE HOMES LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIRCHSTONE CARE HOMES LTD?

The latest filing was on 16/02/2026: Registration of charge 143129230003, created on 2026-02-13.