TRUECARE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 2 Jan 2025

Confirmation Statement Submitted 6 May 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges 8

8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Linden House Lime Walk Bagshot Road Bracknell Berkshire RG12 9DY

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 15 resigned

Show resigned officers

						Status
Gary John Hall	Director	British	England	46	3 Mar 2022	Active
Samantha Bond	Director	British	England	51	29 Sept 2022	Active
Valerie Louise Michie	Director	British	Scotland	50	31 Aug 2020	Active

Shareholders

Shareholders (1)


Choice Care Group 3 Limited	100.0%	100	Ordinary B	8 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Choice Care Group 3 Limited

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors

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Group Structure

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

TRUECARE HOLDINGS LIMITED Current Company

CHOICE CARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

TRUECARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-30 with no updates	View(3 pages)
2 Jan 2025	Accounts	Annual accounts made up to 2024-03-31	View(8 pages)
13 May 2024	Confirmation Statement	Confirmation statement made on 2024-04-30 with no updates	View(3 pages)
24 Dec 2023	Accounts	Annual accounts made up to 2023-03-31	View(8 pages)
2 May 2023	Confirmation Statement	Confirmation statement made on 2023-04-30 with no updates	View(3 pages)