Introduction
Watch Company
I
ICHOICE HEALTH 2 LIMITED
ICHOICE HEALTH 2 LIMITED is an active company incorporated on 11 October 2018 with the registered office located in Bracknell. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ICHOICE HEALTH 2 LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11617069
LTD Company
Age
7 Years
Incorporated 11 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
Linden House Lime Walk Bagshot Road Bracknell, RG12 9DY,
23 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
7
Funding
13
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
BOND, Samantha
ActiveLime Walk, BracknellRG12 9DY
Born December 1974
Director
Appointed 29 Sept 2022
BOND, Samantha
Lime Walk, BracknellRG12 9DY
Born December 1974
Director
29 Sept 2022
Active
HALL, Gary John
ActiveLime Walk, BracknellRG12 9DY
Born December 1979
Director
Appointed 03 Mar 2022
HALL, Gary John
Lime Walk, BracknellRG12 9DY
Born December 1979
Director
03 Mar 2022
Active
MICHIE, Valerie Louise
ActiveLime Walk, BracknellRG12 9DY
Born July 1975
Director
Appointed 31 Aug 2020
MICHIE, Valerie Louise
Lime Walk, BracknellRG12 9DY
Born July 1975
Director
31 Aug 2020
Active
GREEN, Jonathan
ResignedLime Walk, BracknellRG12 9DY
Born March 1974
Director
Appointed 25 Oct 2018
Resigned 20 Oct 2020
GREEN, Jonathan
Lime Walk, BracknellRG12 9DY
Born March 1974
Director
25 Oct 2018
Resigned 20 Oct 2020
Resigned
JOHNSTON, Edwina Jane
ResignedLime Walk, BracknellRG12 9DY
Born March 1961
Director
Appointed 25 Oct 2018
Resigned 31 Aug 2020
JOHNSTON, Edwina Jane
Lime Walk, BracknellRG12 9DY
Born March 1961
Director
25 Oct 2018
Resigned 31 Aug 2020
Resigned
MACLEOD, Iain Ross
Resigned10-12 Cork Street, LondonW1S 3NP
Born September 1970
Director
Appointed 11 Oct 2018
Resigned 25 Oct 2018
MACLEOD, Iain Ross
10-12 Cork Street, LondonW1S 3NP
Born September 1970
Director
11 Oct 2018
Resigned 25 Oct 2018
Resigned
MOORE, Peter John
Resigned10-12 Cork Street, LondonW1S 3NP
Born October 1980
Director
Appointed 11 Oct 2018
Resigned 25 Oct 2018
MOORE, Peter John
10-12 Cork Street, LondonW1S 3NP
Born October 1980
Director
11 Oct 2018
Resigned 25 Oct 2018
Resigned
TABERNER, Benjamin Robert
ResignedLime Walk, BracknellRG12 9DY
Born January 1972
Director
Appointed 29 Apr 2021
Resigned 12 Oct 2022
TABERNER, Benjamin Robert
Lime Walk, BracknellRG12 9DY
Born January 1972
Director
29 Apr 2021
Resigned 12 Oct 2022
Resigned
WILLIAMS, Gareth David
ResignedLime Walk, BracknellRG12 9DY
Born June 1978
Director
Appointed 25 Oct 2018
Resigned 31 Mar 2022
WILLIAMS, Gareth David
Lime Walk, BracknellRG12 9DY
Born June 1978
Director
25 Oct 2018
Resigned 31 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ichoice Health Limited
ActiveLime Walk, BracknellRG12 9DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2018
Ichoice Health Limited
Lime Walk, BracknellRG12 9DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2018
Active
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2022
29 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2018
24 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2018
19 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2018