Ichoice Health Limited

Active11616957 Private limited company
Incorporated
11 October 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Alison Mary Brownhill
Accounts type
Group
Region
South East
Address
Linden House Lime Walk
Bagshot Road
Bracknell
RG12 9DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2022
British
Born December 1979 (46)
Director · Appointed 29 September 2022
British
Born December 1974 (51)
Brownhill, Alison Mary
Director · Appointed 28 January 2021
British
Born January 1963 (63)
Director · Appointed 30 July 2020
British
Born July 1975 (51)
Director · Appointed 1 September 2019
British
Born August 1960 (66)
Director · Appointed 11 October 2018
British
Born October 1980 (46)
Officer history (8 former)
30 September 2026
Resigned Lambotte, Joakim as Director
31 October 2023
Resigned Rosenbach, Alan Frank as Director
12 October 2022
Resigned Taberner, Benjamin Robert as Director
1 October 2022
Appointed Hall, Gary John as Director
29 September 2022
Appointed Bond, Samantha as Director
1 May 2022
Appointed Rosenbach, Alan Frank as Director
31 March 2022
Resigned Williams, Gareth David as Director
29 April 2021
Appointed Taberner, Benjamin Robert as Director
28 January 2021
Appointed Brownhill, Alison Mary as Director
28 January 2021
Resigned Macleod, Iain Ross as Director
28 January 2021
Appointed Lambotte, Joakim as Director
20 October 2020
Resigned Green, Jonathan as Director
31 August 2020
Resigned Johnston, Edwina Jane as Director
30 July 2020
Appointed Michie, Valerie Louise as Director
1 September 2019
Appointed Patrick, Matthew Paul Hugh, Dr as Director
31 August 2019
Resigned Storey, Roger Christopher as Director
25 October 2018
Appointed Storey, Roger Christopher as Director
25 October 2018
Appointed Green, Jonathan as Director
23 October 2018
Appointed Johnston, Edwina Jane as Director
23 October 2018
Appointed Williams, Gareth David as Director
11 October 2018
Appointed Moore, Peter John as Director
11 October 2018
Appointed Macleod, Iain Ross as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11403405

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Andromeda Infrastructure Limited Owns 75–100% of shares
Andromeda Bidco Limited Owns 75–100% of shares
Alliance Medical Group Limited Owns 75–100% of shares
Armada Topco Limited Has significant influence or control
Armada Midco Limited Owns 75–100% of shares
Armada Bidco Limited Owns 75–100% of shares
Cora Infrastructure Limited Has significant influence or control
Diversified Efw Management Limited Owns 75–100% of shares
Diversified Efw Holdings Limited Owns 75–100% of shares
GRP Efw Investments Limited Owns 75–100% of shares
Euro Horizons Management Limited Has significant influence or control
Five Telecoms Management Limited Owns 75–100% of shares
Gridlink Interconnector Topco Ltd Owns 75–100% of shares
Gridlink Interconnector Midco Ltd Owns 75–100% of shares
Gridlink Interconnector Group Ltd Owns 75–100% of shares
Icon Euro Infra Networks Limited Has significant influence or control
Mercurius Health UK Ltd Status not confirmedOwns 75–100% of shares
Spaicol Germany Limited Owns 75–100% of shares
Icon GP (Aiv) LLP Holds 25–50% of voting rights
Helios Infrastructure Limited Owns 75–100% of shares
Icon GP (UK) LLP Holds 25–50% of voting rights
Icon Infrastructure (UK) Limited Owns 75–100% of shares
Icon Infrastructure Management Vii LLP Holds 25–50% of voting rights
Luna Infrastructure Limited Owns 75–100% of shares
Riva Infrastructure Limited Owns 75–100% of shares
Rosa Infrastructure Limited Owns 75–100% of shares
Dudley Waste Services Limited In liquidationHas significant influence or control
Hanford Waste Services Holdings Limited In liquidationHas significant influence or control
Hanford Waste Services Limited In liquidationHas significant influence or control
Ichoice Health Limited This company Owns 75–100% of shares
Choice Care Limited Owns 75–100% of shares
Ichoice Health 2 Limited Owns 75–100% of shares
Isupported Living Properties Limited Owns 75–100% of shares
Wolverhampton Waste Services Limited In liquidationHas significant influence or control
Icon Infrastructure Operations (UK) Limited Holds 75–100% of voting rights
Indigo Care UK Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Group of companies' accounts31 March 2025
17 November 2025Statement of capital following an allotment of shares
13 October 2025Confirmation statement with no updates10 October 2025
7 January 2025Group of companies' accounts31 March 2024
23 October 2024Confirmation statement with updates10 October 2024
Show all recent filings

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