CompanyTrack
I

ICHOICE HEALTH 2 LIMITED

Active Bracknell

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
I

ICHOICE HEALTH 2 LIMITED

Activities of other holding companies n.e.c.

Founded 11 Oct 2018 Active Bracknell, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 Jan 2025
Confirmation Statement Submitted 13 Oct 2025
Net assets £105.00M £1.20M 2024 year on year
Total assets £106.75M £1.15M 2024 year on year
Total Liabilities £1.75M £53.62K 2024 year on year
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover ICHOICE HEALTH 2 LIMITED's Credit Score, limit, and payment likelihood.

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

£9.83k

Net Assets

£105.00M

Increased by £1.20M (+1%)

Total Liabilities

£1.75M

Decreased by £53.62k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

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

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 1,204,001 Shares £16342.77m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Sept 202445,105£4.00m£4.00m
5 Sept 202313,531£16237.20m£1.20m
7 Dec 20221£164£164
7 Dec 202232,700£2.90m£88.68
30 Aug 20221£132.88£132.88

Officers

Officers

3 active 6 resigned
Status
Gary John HallDirectorBritishEngland463 Mar 2022Active
Samantha BondDirectorBritishEngland5129 Sept 2022Active
Valerie Louise MichieDirectorBritishScotland5031 Aug 2020Active

Shareholders

Shareholders (1)

Ichoice Health Limited
100.0%
1,228,90923 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ichoice Health Limited

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

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
ICHOICE HEALTH 2 LIMITED Current Company
ICHOICE HEALTH 3 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
13 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-10 with no updatesView(3 pages)
2 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(18 pages)
2 Jan 2025AccountsAnnual accounts filedView(50 pages)
2 Jan 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
2 Jan 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
13 Oct 2025 Confirmation Statement

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

2 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

2 Jan 2025 Accounts

Annual accounts filed

2 Jan 2025 Other

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

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 2025-10-10 with no updates

4 months ago on 13 Oct 2025

Annual accounts made up to 2024-03-31

1 years ago on 2 Jan 2025

Annual accounts filed

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

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

1 years ago on 2 Jan 2025