Ichoice Health 3 Limited

Active11617205 Private limited company
Incorporated
11 October 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2022
British
Born December 1974 (51)
Director · Appointed 3 March 2022
British
Born December 1979 (46)
Director · Appointed 31 August 2020
British
Born July 1975 (51)
Officer history (6 former)
12 October 2022
Resigned Taberner, Benjamin Robert as Director
29 September 2022
Appointed Bond, Samantha as Director
31 March 2022
Resigned Williams, Gareth David as Director
3 March 2022
Appointed Hall, Gary John as Director
29 April 2021
Appointed Taberner, Benjamin Robert as Director
20 October 2020
Resigned Green, Jonathan as Director
31 August 2020
Resigned Johnston, Edwina Jane as Director
31 August 2020
Appointed Michie, Valerie Louise as Director
25 October 2018
Appointed Green, Jonathan as Director
25 October 2018
Appointed Johnston, Edwina Jane as Director
25 October 2018
Appointed Williams, Gareth David as Director
25 October 2018
Resigned Macleod, Iain Ross as Director
25 October 2018
Resigned Moore, Peter John as Director
11 October 2018
Appointed Macleod, Iain Ross as Director
11 October 2018
Appointed Moore, Peter John 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. 11617069

Holdings 1

Companies where Ichoice Health 3 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

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

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