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CHOICE CARE GROUP HOLDINGS LIMITED

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Company·GB·oo:GB-COH-08604871

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1CALEDONIA INVESTMENTS PLCbeneficial owner 100%CHOICE CARE GROUP HOLDINGS LIMITED
  2. 1ICHOICE HEALTH 3 LIMITEDbeneficial owner 100%CHOICE CARE GROUP HOLDINGS LIMITED
  3. 1ICHOICE HEALTH 3 LIMITEDbeneficial owner 87.5%CHOICE CARE GROUP HOLDINGS LIMITED
  4. 1Caledonia Investments Plcbeneficial owner 87.5%CHOICE CARE GROUP HOLDINGS LIMITED
  5. 2ICHOICE HEALTH 2 LIMITEDbeneficial owner 100%ICHOICE HEALTH 3 LIMITED
  6. 3ICHOICE HEALTH LIMITEDbeneficial owner 100%ICHOICE HEALTH 2 LIMITED
  7. 3ICHOICE HEALTH LIMITEDbeneficial owner 87.5%ICHOICE HEALTH 2 LIMITED
  8. 4ICON INFRASTRUCTURE OPERATIONS (STERLING) LTDbeneficial owner 87.5%ICHOICE HEALTH LIMITED

Company profile· live · Companies House

Company no.
08604871
Status
active
Type
ltd
Incorporated
2013-07-10
Registered office
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY
SIC
87200
Officers · 3 active
  • BOND, Samantha
    director · British · appt 2022-09-29
  • HALL, Gary John
    director · British · appt 2022-03-03
  • MICHIE, Valerie Louise
    director · British · appt 2020-08-31
  • JOHNSTON, Edwina Jane(resigned)
    secretary · appt 2014-01-24
  • BOOTH, James Michael(resigned)
    director · British · appt 2013-08-07
  • COLE, David John(resigned)
    director · British · appt 2013-08-07
  • DENISON, Graeme Philip(resigned)
    director · British · appt 2013-07-10
  • EDWARDS, Charles Hugh(resigned)
    director · Australian · appt 2013-07-30
  • FLANAGAN, Sally Deborah(resigned)
    director · British · appt 2013-07-30
  • GREEN, Jonathan(resigned)
    director · British · appt 2018-09-19
  • JOHNSON, Duncan Edward(resigned)
    director · British · appt 2013-07-10
  • JOHNSTON, Edwina Jane(resigned)
    director · British · appt 2013-08-07
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.