ICHOICE HEALTH LIMITED
Overview
| Company Name | ICHOICE HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11616957 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICHOICE HEALTH LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ICHOICE HEALTH LIMITED located?
| Registered Office Address | Linden House Lime Walk Bagshot Road RG12 9DY Bracknell United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICHOICE HEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ICHOICE HEALTH LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for ICHOICE HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 52 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2025
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 50 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 10, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 10, 2024
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 03, 2024
| 4 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 49 pages | AA | ||||||||||||||||||
Termination of appointment of Alan Frank Rosenbach as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 10, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 05, 2023
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 07, 2022
| 4 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 48 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 10, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Benjamin Robert Taberner as a director on Oct 12, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Samantha Bond as a director on Sep 29, 2022 | 2 pages | AP01 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Who are the officers of ICHOICE HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOND, Samantha | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House United Kingdom | England | British | 300783510001 | |||||
| BROWNHILL, Alison Mary | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House United Kingdom | United Kingdom | British | 267958900001 | |||||
| HALL, Gary John | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House United Kingdom | England | British | 264103550001 | |||||
| LAMBOTTE, Joakim | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House United Kingdom | England | Swiss | 280098950001 | |||||
| MICHIE, Valerie Louise | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House United Kingdom | Scotland | British | 119480440002 | |||||
| MOORE, Peter John | Director | 10-12 Cork Street W1S 3NP London 1st Floor Pollen House | United Kingdom | British | 161521000002 | |||||
| PATRICK, Matthew Paul Hugh, Dr | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House United Kingdom | England | British | 184351730001 | |||||
| GREEN, Jonathan | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House United Kingdom | United Kingdom | British | 250540080001 | |||||
| JOHNSTON, Edwina Jane | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House United Kingdom | England | British | 151357780002 | |||||
| MACLEOD, Iain Ross | Director | 10-12 Cork Street W1S 3NP London 1st Floor Pollen House | United Kingdom | British | 163622900001 | |||||
| ROSENBACH, Alan Frank | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House United Kingdom | England | British | 108338670001 | |||||
| STOREY, Roger Christopher | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House United Kingdom | England | British | 1663050004 | |||||
| TABERNER, Benjamin Robert | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House United Kingdom | United Kingdom | British | 150511890001 | |||||
| WILLIAMS, Gareth David | Director | Lime Walk Bagshot Road RG12 9DY Bracknell Linden House United Kingdom | England | British | 186613560001 |
Who are the persons with significant control of ICHOICE HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icon Infrastructure Operations (Sterling) Ltd | Oct 11, 2018 | 10-12 Cork Street W1S 3NP London 1st Floor Pollen House | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0