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Nom

Axium Agecare UK JV LTD

Adresse
1st Floor 5 Century Court
Tolpits Lane
Watford
WD18 9PX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14312923 Show on Companies House
Accountssmall

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Axium Uk Ltc Ltd Status: Active Notified: 23/08/2022 Companies House Number: 14307318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Caceres, Juan Felipe Tolpits Lane, Watford, United Kingdom Status: Active Notified: 23/08/2022 Date of Birth: 08/1973 Occupation: Businessman Role: Director Country of Residence: England Nationality: Canadian
    Lejay, Emmanuel Tolpits Lane, Watford, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 10/1966 Occupation: Senior Investment Director Role: Director Country of Residence: Switzerland Nationality: French
    Patel, Hasmukh Tolpits Lane, Watford, United Kingdom Status: Active Notified: 23/08/2022 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: Canada Nationality: British,Canadian
    Patel, Hasmukh, Dr Tolpits Lane, Watford, United Kingdom Status: Active Notified: 23/08/2022 Occupation: Director Role: Director Country of Residence: Canada Nationality: British
    Ramkisson, Vishen Tolpits Lane, Watford, United Kingdom Status: Active Notified: 23/08/2022 Date of Birth: 07/1978 Occupation: Doctor Role: Director Country of Residence: England Nationality: British
    Tagarov, Ivan Plamenov Tolpits Lane, Watford, United Kingdom Status: Active Notified: 23/08/2022 Date of Birth: 04/1989 Occupation: Businessman Role: Director Country of Residence: Canada Nationality: Canadian
    Tagarov, Ivan Plamenov Tolpits Lane, Watford, United Kingdom Status: Active Notified: 23/08/2022 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Marigold Care Homes LTD Status: Active Notified: 23/08/2022 Companies House Number: 14313047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Petunia Care Homes LTD Status: Active Notified: 11/05/2023 Companies House Number: 14861535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors