CompanyTrack
I

ICHOICE HEALTH LIMITED

Active Bracknell

Activities of other holding companies n.e.c.

2,472 employees Website
Healthcare and wellbeing Activities of other holding companies n.e.c.
I

ICHOICE HEALTH LIMITED

Activities of other holding companies n.e.c.

Founded 11 Oct 2018 Active Bracknell, United Kingdom 2,472 employees choicecaregroup.com
Healthcare and wellbeing Activities of other holding companies n.e.c.
Accounts Submitted 7 Jan 2025
Confirmation Statement Submitted 13 Oct 2025
Net assets £113.39M £3.81M 2023 year on year
Total assets £208.36M £4.23M 2023 year on year
Total Liabilities £94.97M £421.00K 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Linden House Lime Walk Bagshot Road Bracknell RG12 9DY United Kingdom

Office (Southsea)

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

Credit Report

Discover ICHOICE HEALTH 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

£10.27M

Increased by £723.00k (+8%)

Net Assets

£113.39M

Increased by £3.81M (+3%)

Total Liabilities

£94.97M

Increased by £421.00k (+0%)

Turnover

£93.12M

Increased by £17.82M (+24%)

Employees

2472

Increased by 436 (+21%)

Debt Ratio

46%

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

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 1,060,563 Shares £43707.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Nov 20254,620£27k£5.83
11 Oct 202499£12k£123.37
10 Sept 202432,422£4.00m£4.00m
3 Jan 2024407£50k£123.372
5 Sept 202319,819£43601.80m£2.20m

Officers

Officers

7 active 7 resigned
Status
Alison Mary BrownhillDirectorBritishUnited Kingdom6328 Jan 2021Active
Gary John HallDirectorBritishEngland461 Oct 2022Active
Joakim LambotteDirectorSwissEngland3828 Jan 2021Active
Matthew Paul Hugh PatrickDirectorBritishEngland651 Sept 2019Active
Peter John MooreDirectorBritishUnited Kingdom4511 Oct 2018Active
Samantha BondDirectorBritishEngland5129 Sept 2022Active
Valerie Louise MichieDirectorBritishScotland5030 Jul 2020Active

Shareholders

Shareholders (13)

Treasury Ichoice Health Limited
4.0%
48,82023 Oct 2024
Valerie Michie
3.0%
36,96023 Oct 2024
Valerie Michie
0.2%
2,77223 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Icon Infrastructure Operations (sterling) Ltd

United Kingdom

Active
Notified 11 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

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
ICHOICE HEALTH LIMITED Current Company
CHOICE CARE 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
ISUPPORTED LIVING PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025CapitalAllotment of shares (GBP 21,239.48) on 2025-11-14View(4 pages)
13 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-10 with no updatesView(3 pages)
7 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(50 pages)
23 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-10 with updatesView(5 pages)
21 Oct 2024CapitalCapital Return Purchase Own Shares Treasury Capital DateView(4 pages)
17 Nov 2025 Capital

Allotment of shares (GBP 21,239.48) on 2025-11-14

13 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-10 with no updates

7 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

23 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-10 with updates

21 Oct 2024 Capital

Capital Return Purchase Own Shares Treasury Capital Date

Recent Activity

Latest Activity

Allotment of shares (GBP 21,239.48) on 2025-11-14

3 months ago on 17 Nov 2025

Confirmation statement made on 2025-10-10 with no updates

4 months ago on 13 Oct 2025

Annual accounts made up to 2024-03-31

1 years ago on 7 Jan 2025

Confirmation statement made on 2024-10-10 with updates

1 years ago on 23 Oct 2024

Capital Return Purchase Own Shares Treasury Capital Date

1 years ago on 21 Oct 2024