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Ichoice Health Limited BRACKNELL

Ichoice Health Limited is a private limited company that can be found at Linden House Lime Walk, Bagshot Road, Bracknell RG12 9DY. Incorporated on 2018-10-11, this 5-year-old company is run by 7 directors.
Director Gary H., appointed on 01 October 2022. Director Samantha B., appointed on 29 September 2022. Director Joakim L., appointed on 28 January 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-10-10 and the due date for the following filing is 2024-10-24. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Ichoice Health Limited Address / Contact

Office Address Linden House Lime Walk
Office Address2 Bagshot Road
Town Bracknell
Post code RG12 9DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11616957
Date of Incorporation Thu, 11th Oct 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Gary H.

Position: Director

Appointed: 01 October 2022

Samantha B.

Position: Director

Appointed: 29 September 2022

Joakim L.

Position: Director

Appointed: 28 January 2021

Alison B.

Position: Director

Appointed: 28 January 2021

Valerie M.

Position: Director

Appointed: 30 July 2020

Matthew P.

Position: Director

Appointed: 01 September 2019

Peter M.

Position: Director

Appointed: 11 October 2018

Alan R.

Position: Director

Appointed: 01 May 2022

Resigned: 31 October 2023

Benjamin T.

Position: Director

Appointed: 29 April 2021

Resigned: 12 October 2022

Roger S.

Position: Director

Appointed: 25 October 2018

Resigned: 31 August 2019

Jonathan G.

Position: Director

Appointed: 25 October 2018

Resigned: 20 October 2020

Gareth W.

Position: Director

Appointed: 23 October 2018

Resigned: 31 March 2022

Edwina J.

Position: Director

Appointed: 23 October 2018

Resigned: 31 August 2020

Iain M.

Position: Director

Appointed: 11 October 2018

Resigned: 28 January 2021

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Icon Infrastructure Operations (Sterling) Ltd from London. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Icon Infrastructure Operations (Sterling) Ltd

1st Floor Pollen House 10-12 Cork Street, London, W1S 3NP

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11403405
Notified on 11 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Resolution of purchasing a number of shares
filed on: 23rd, January 2024 		Free Download (4 pages)

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