CompanyTrack
I

ICHOICE HEALTH 3 LIMITED

Active Bracknell

Activities of other holding companies n.e.c.

2,031 employees
Activities of other holding companies n.e.c.
I

ICHOICE HEALTH 3 LIMITED

Activities of other holding companies n.e.c.

Founded 11 Oct 2018 Active Bracknell, United Kingdom 2,031 employees
Activities of other holding companies n.e.c.
Accounts Submitted 17 Dec 2024
Confirmation Statement Submitted 13 Oct 2025
Net assets £106.20M £11.69M 2022 year on year
Total assets £202.21M £16.51M 2022 year on year
Total Liabilities £96.01M £4.82M 2022 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

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

Credit Report

Discover ICHOICE HEALTH 3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2018–2022)

Cash in Bank

£9.30M

Increased by £2.56M (+38%)

Net Assets

£106.20M

Increased by £11.69M (+12%)

Total Liabilities

£96.01M

Increased by £4.82M (+5%)

Turnover

£75.22M

Increased by £11.03M (+17%)

Employees

2031

Increased by 52 (+3%)

Debt Ratio

47%

Decreased by 2 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 £16342.74m 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 202232,700£2.90m£88.68
7 Dec 20221£164£164
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 2 Limited
100.0%
1,228,90923 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ichoice Health 2 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 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
ICHOICE HEALTH 3 LIMITED Current Company
CHOICE CARE GROUP HOLDINGS 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)
17 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(50 pages)
23 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-10 with updatesView(4 pages)
24 Sept 2024CapitalAllotment of shares (GBP 12,289.09) on 2024-09-10View(3 pages)
9 Dec 2023AccountsAnnual accounts made up to 2023-03-31View(49 pages)
13 Oct 2025 Confirmation Statement

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

17 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

23 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-10 with updates

24 Sept 2024 Capital

Allotment of shares (GBP 12,289.09) on 2024-09-10

9 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

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 17 Dec 2024

Confirmation statement made on 2024-10-10 with updates

1 years ago on 23 Oct 2024

Allotment of shares (GBP 12,289.09) on 2024-09-10

1 years ago on 24 Sept 2024

Annual accounts made up to 2023-03-31

2 years ago on 9 Dec 2023