Company
Birchstone Care Homes LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Dr Hasmukh Patel 2022-2026 View profile
- Dr Vishen Ramkisson 2022-2026 View profile
- Alexandre Galarneau-Micone 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/08/2022
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Birchstone Care LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23
Group
- Birchstone Care Homes LTD
is controlled by Birchstone Care LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23 · source: Companies House PSC register - Birchstone Care LTD
is controlled by Axium Infrastructure EUR Holdco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-19 · source: Companies House PSC register - Axium Infrastructure EUR Holdco LTD
is controlled by Axium Infrastructure Europe Holding LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-19 · source: Companies House PSC register
Ultimately controlled by Axium Infrastructure Europe Holding LTD.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Juan Felipe Caceres Director · appointed 2022
- Emmanuel Lejay Director · appointed 2023
- Ivan Tagarov Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Juan Felipe Caceres Director · appointed 2022
- Emmanuel Lejay Director · appointed 2023
- Ivan Tagarov Director · appointed 2022
Left in the last 12 months
- Dr Hasmukh Patel Director · appointed 2022 · resigned 2026
- Dr Vishen Ramkisson Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14312923
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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