Ichoice Health Limited. Head office in Bracknell. Check Director.

Ichoice Health Limited, Bracknell

Ichoice Health Limited is a private limited company. Registered at Linden House Lime Walk, Bagshot Road, Bracknell RG12 9DY, the aforementioned 5 years old firm was incorporated on 2018-10-11 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
7 directors can be found in this company: Gary H. (appointed on 01 October 2022), Samantha B. (appointed on 29 September 2022), Joakim L. (appointed on 28 January 2021).

About
Name: Ichoice Health Limited
Number: 11616957
Incorporation date: 2018-10-11
End of financial year: 31 March


Address:	Linden House Lime Walk Bagshot Road Bracknell RG12 9DY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Icon Infrastructure Operations (Sterling) Ltd

11 October 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ichoice Health Limited confirmation statement filing is 2024-10-24. The most current one was filed on 2023-10-10. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary firm Icon Infrastructure Operations (Sterling) Ltd who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 10-12 Cork Street, W1S 3NP London.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 23rd, January 2024 \| resolution	Free Download (4 pages)

Type		Free download
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 23rd, January 2024 \| resolution	Free Download (4 pages)
SH01	20814.61 GBP is the capital in company's statement on 2024/01/03 filed on: 16th, January 2024 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 9th, December 2023 \| accounts	Free Download (49 pages)
TM01	2023/10/31 - the day director's appointment was terminated filed on: 14th, November 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/10/10 filed on: 20th, October 2023 \| confirmation statement	Free Download (5 pages)
SH01	20590.76 GBP is the capital in company's statement on 2023/09/05 filed on: 27th, September 2023 \| capital	Free Download (4 pages)
SH01	20392.57 GBP is the capital in company's statement on 2022/12/07 filed on: 5th, January 2023 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 6th, December 2022 \| accounts	Free Download (48 pages)
CS01	Confirmation statement with updates 2022/10/10 filed on: 7th, November 2022 \| confirmation statement	Free Download (5 pages)
TM01	2022/10/12 - the day director's appointment was terminated filed on: 31st, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/29. filed on: 13th, October 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/01. filed on: 6th, October 2022 \| officers	Free Download (2 pages)
SH01	20131.31 GBP is the capital in company's statement on 2022/08/30 filed on: 3rd, October 2022 \| capital	Free Download (4 pages)
SH01	19500.68 GBP is the capital in company's statement on 2022/03/16 filed on: 18th, August 2022 \| capital	Free Download (4 pages)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 14th, June 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/05/01. filed on: 26th, May 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 3rd, May 2022 \| resolution	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 16th, December 2021 \| accounts	Free Download (48 pages)
CS01	Confirmation statement with updates 2021/10/10 filed on: 19th, November 2021 \| confirmation statement	Free Download (7 pages)
SH01	18989.51 GBP is the capital in company's statement on 2021/06/14 filed on: 23rd, June 2021 \| capital	Free Download (4 pages)
AP01	New director appointment on 2021/04/29. filed on: 6th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/28. filed on: 25th, February 2021 \| officers	Free Download (2 pages)
TM01	2021/01/28 - the day director's appointment was terminated filed on: 24th, February 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/01/28. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 24th, December 2020 \| accounts	Free Download (46 pages)
TM01	2020/10/20 - the day director's appointment was terminated filed on: 9th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/10/10 filed on: 21st, October 2020 \| confirmation statement	Free Download (5 pages)
SH01	18893.45 GBP is the capital in company's statement on 2020/09/04 filed on: 16th, September 2020 \| capital	Free Download (4 pages)
TM01	2020/08/31 - the day director's appointment was terminated filed on: 9th, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/07/30. filed on: 19th, August 2020 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 23rd, June 2020 \| incorporation	Free Download (45 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, June 2020 \| resolution	Free Download (6 pages)
SH01	18523.85 GBP is the capital in company's statement on 2020/06/12 filed on: 23rd, June 2020 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 18th, December 2019 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 2019/10/10 filed on: 25th, October 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2019/09/01. filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
TM01	2019/08/31 - the day director's appointment was terminated filed on: 3rd, October 2019 \| officers	Free Download (1 page)
SH01	17219.80 GBP is the capital in company's statement on 2018/10/23 filed on: 15th, November 2018 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, November 2018 \| resolution	Free Download (42 pages)
SH08	Change of share class name or designation filed on: 14th, November 2018 \| capital	Free Download (2 pages)
AP01	New director appointment on 2018/10/25. filed on: 6th, November 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/10/25. filed on: 6th, November 2018 \| officers	Free Download (2 pages)
SH01	8870.80 GBP is the capital in company's statement on 2018/10/22 filed on: 6th, November 2018 \| capital	Free Download (3 pages)
AP01	New director appointment on 2018/10/23. filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/10/23. filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2019/03/31, originally was 2019/10/31. filed on: 19th, October 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, October 2018 \| incorporation	Free Download (28 pages)

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