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Companies/14307318

Birchstone Care Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-19 · No cessation recorded

Source record 119667500

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
EL
Emmanuel LejayCurrent director
Appointed 2022-09-28 · 4 yrs · Senior Investment Director
+14 others
IT
Ivan TagarovCurrent secretary
Appointed 2022-08-19 · 4 yrs
+4 others
IT
Ivan TagarovCurrent director
Appointed 2022-08-19 · 4 yrs · Businessman
+15 others
JC
Juan CaceresCurrent director
Appointed 2022-08-19 · 4 yrs · Businessman
+15 others
Show 2 historical appointments
PA
Pierre AnctilResigned director
Resigned 2022-09-28 · Businessman
SM
Stephane MailhotResigned director
Resigned 2022-08-19 · 1 yr · Businessman

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active