CompanyTrack
C

CHOICE CARE GROUP HOLDINGS LIMITED

Active Bracknell

Residential care activities for learning difficulties, mental health and substance abuse

0 employees
Residential care activities for learning difficulties, mental health and substance abuse
C

CHOICE CARE GROUP HOLDINGS LIMITED

Residential care activities for learning difficulties, mental health and substance abuse

Founded 10 Jul 2013 Active Bracknell, United Kingdom 0 employees
Residential care activities for learning difficulties, mental health and substance abuse
Accounts Submitted 2 Jan 2025
Confirmation Statement Submitted 16 Jul 2025
Net assets £57.83M £491.42K 2023 year on year
Total assets £58.05M £500.25K 2023 year on year
Total Liabilities £215.50K £8.84K 2023 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

Linden House Lime Walk Bagshot Road Bracknell Berkshire RG12 9DY

Credit Report

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

Mutual Companies

Financials

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 (2018–2023)

Cash in Bank

N/A

Net Assets

£57.83M

Increased by £491.42k (+1%)

Total Liabilities

£215.50k

Increased by £8.84k (+4%)

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

Officers

3 active 17 resigned
Status
Gary John HallDirectorBritishEngland463 Mar 2022Active
Samantha BondDirectorBritishEngland5129 Sept 2022Active
Valerie Louise MichieDirectorBritishScotland5031 Aug 2020Active

Shareholders

Shareholders (19)

Treasury
0.0%
018 Jul 2019
Tracy Lanes
0.0%
018 Jul 2019
Tracy Lanes
0.0%
018 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ichoice Health 3 Limited

United Kingdom

Active
Notified 23 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Caledonia Investments Plc

Ceased 23 Oct 2018

Ceased

Group Structure

Group Structure

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 HOLDINGS LIMITED Current Company
CHOICE CARE GROUP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

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(19 pages)
2 Jan 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
2 Jan 2025AccountsAnnual accounts filedView(50 pages)
2 Jan 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
16 Jul 2025 Confirmation Statement

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

2 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

2 Jan 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

2 Jan 2025 Accounts

Annual accounts filed

2 Jan 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

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

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 2 Jan 2025

Annual accounts filed

1 years ago on 2 Jan 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 2 Jan 2025