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CHOICE CARE GROUP HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1CALEDONIA INVESTMENTS PLCbeneficial owner 100%→CHOICE CARE GROUP HOLDINGS LIMITED
- 1ICHOICE HEALTH 3 LIMITEDbeneficial owner 100%→CHOICE CARE GROUP HOLDINGS LIMITED
- 1ICHOICE HEALTH 3 LIMITEDbeneficial owner 87.5%→CHOICE CARE GROUP HOLDINGS LIMITED
- 1Caledonia Investments Plcbeneficial owner 87.5%→CHOICE CARE GROUP HOLDINGS LIMITED
- 2ICHOICE HEALTH 2 LIMITEDbeneficial owner 100%→ICHOICE HEALTH 3 LIMITED
- 3ICHOICE HEALTH LIMITEDbeneficial owner 100%→ICHOICE HEALTH 2 LIMITED
- 3ICHOICE HEALTH LIMITEDbeneficial owner 87.5%→ICHOICE HEALTH 2 LIMITED
- 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, Samanthadirector · British · appt 2022-09-29
- HALL, Gary Johndirector · British · appt 2022-03-03
- MICHIE, Valerie Louisedirector · 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
- ■Ichoice Health 3 Limited75–100% sharescorporate PSC · England · since 2018-10-23 · trace owners →
- ■Caledonia Investments Plc75–100% sharescorporate PSC · England · ceased 2018-10-23 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.