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CHOICE CARE GROUP LIMITED

Active Bracknell

Dormant Company

0 employees Website
Healthcare and wellbeing Dormant Company
C

CHOICE CARE GROUP LIMITED

Dormant Company

Founded 8 Jul 2003 Active Bracknell, United Kingdom 0 employees choicecaregroup.com
Healthcare and wellbeing Dormant Company
Accounts Submitted 2 Jan 2025
Confirmation Statement Submitted 16 Jul 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 4
4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Linden House Lime Walk Bagshot Road Bracknell Berkshire RG12 9DY

Office (Southsea)

21 Victoria Rd N, Southsea, Portsmouth, Southsea PO5 1PL

Telephone

0132 924 8523

Credit Report

Discover CHOICE CARE GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 12 resigned
Status
Gary John HallDirectorBritishEngland463 Mar 2022Active
Samantha BondDirectorBritishEngland5129 Sept 2022Active
Valerie Louise MichieDirectorBritishScotland5031 Aug 2020Active

Shareholders

Shareholders (1)

Truecare Holdings Limited
100.0%
118 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Truecare Holdings Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

TRUECARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors
CHOICE CARE GROUP 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHOICE CARE GROUP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHOICE CARE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ICHOICE HEALTH 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ICHOICE HEALTH 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ICHOICE HEALTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ICON INFRASTRUCTURE LLP united kingdom
CHOICE CARE GROUP LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-06 with no updatesView(3 pages)
2 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(7 pages)
19 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-06 with no updatesView(3 pages)
24 Dec 2023AccountsAnnual accounts made up to 2023-03-31View(7 pages)
19 Jul 2023Confirmation StatementConfirmation statement made on 2023-07-06 with no updatesView(3 pages)
16 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-06 with no updates

View Document(3 pages)
2 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(7 pages)
19 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-06 with no updates

View Document(3 pages)
24 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

View Document(7 pages)
19 Jul 2023 Confirmation Statement

Confirmation statement made on 2023-07-06 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-06 with no updates

7 months ago on 16 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 2 Jan 2025

Confirmation statement made on 2024-07-06 with no updates

1 years ago on 19 Jul 2024

Annual accounts made up to 2023-03-31

2 years ago on 24 Dec 2023

Confirmation statement made on 2023-07-06 with no updates

2 years ago on 19 Jul 2023