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ICHOICE HEALTH LIMITED

Company number 11616957

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 52 pages (52 pages)
17 Nov 2025 SH01 Statement of capital following an allotment of shares on 14 November 2025
  • GBP 21,239.48
View PDF Statement of capital following an allotment of shares on 14 November 2025
  • GBP 21,239.48
- link opens in a new window - 4 pages (4 pages)
13 Oct 2025 CS01 Confirmation statement made on 10 October 2025 with no updates
View PDF Confirmation statement made on 10 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2025 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 50 pages (50 pages)
23 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 488.2
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 488.2
- link opens in a new window - 4 pages (4 pages)
21 Oct 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 3
- link opens in a new window - 2 pages (2 pages)
20 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 5 pages (5 pages)
11 Oct 2024 SH01 Statement of capital following an allotment of shares on 11 October 2024
  • GBP 21,193.28
View PDF Statement of capital following an allotment of shares on 11 October 2024
  • GBP 21,193.28
- link opens in a new window - 4 pages (4 pages)
24 Sep 2024 SH01 Statement of capital following an allotment of shares on 10 September 2024
  • GBP 21,138.83
View PDF Statement of capital following an allotment of shares on 10 September 2024
  • GBP 21,138.83
- link opens in a new window - 4 pages (4 pages)
27 Jun 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
27 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
30 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 478.2
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 478.2
- link opens in a new window - 4 pages (4 pages)
23 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 4 pages (4 pages)
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 3 January 2024
  • GBP 20,814.61
View PDF Statement of capital following an allotment of shares on 3 January 2024
  • GBP 20,814.61
- link opens in a new window - 4 pages (4 pages)
09 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 49 pages (49 pages)
14 Nov 2023 TM01 Termination of appointment of Alan Frank Rosenbach as a director on 31 October 2023
View PDF Termination of appointment of Alan Frank Rosenbach as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 5 September 2023
  • GBP 20,590.76
View PDF Statement of capital following an allotment of shares on 5 September 2023
  • GBP 20,590.76
- link opens in a new window - 4 pages (4 pages)
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 20,392.57
View PDF Statement of capital following an allotment of shares on 7 December 2022
  • GBP 20,392.57
- link opens in a new window - 4 pages (4 pages)
06 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 48 pages (48 pages)
07 Nov 2022 CS01 Confirmation statement made on 10 October 2022 with updates
View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2022 TM01 Termination of appointment of Benjamin Robert Taberner as a director on 12 October 2022
View PDF Termination of appointment of Benjamin Robert Taberner as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022 AP01 Appointment of Mrs Samantha Bond as a director on 29 September 2022
View PDF Appointment of Mrs Samantha Bond as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 432
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 432
- link opens in a new window - 2 pages (2 pages)