ICHOICE HEALTH LIMITED
| Status | ACTIVE |
| Company No. | 11616957 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 2018 |
| Age | 5 years, 8 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ICHOICE HEALTH LIMITED is an active private limited company with number 11616957. It was incorporated 5 years, 8 months, 26 days ago, on 11 October 2018. The company address is Linden House Lime Walk Linden House Lime Walk, Bracknell, RG12 9DY, United Kingdom.
Company Fillings
Resolution
Date: 27 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares treasury capital date
Date: 30 Jan 2024
Action Date: 03 Jan 2024
Category: Capital
Type: SH03
Date: 2024-01-03
Capital : 478.2 GBP
Documents
Resolution
Date: 23 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Jan 2024
Action Date: 03 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-03
Capital : 20,814.61 GBP
Documents
Accounts with accounts type group
Date: 09 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 14 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Frank Rosenbach
Termination date: 2023-10-31
Documents
Confirmation statement with updates
Date: 20 Oct 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Capital allotment shares
Date: 27 Sep 2023
Action Date: 05 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-05
Capital : 20,590.76 GBP
Documents
Capital allotment shares
Date: 05 Jan 2023
Action Date: 07 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-07
Capital : 20,392.57 GBP
Documents
Accounts with accounts type group
Date: 06 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 07 Nov 2022
Action Date: 10 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-10
Documents
Termination director company with name termination date
Date: 31 Oct 2022
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Robert Taberner
Termination date: 2022-10-12
Documents
Appoint person director company with name date
Date: 13 Oct 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Samantha Bond
Appointment date: 2022-09-29
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 11 Oct 2022
Action Date: 10 Oct 2022
Category: Capital
Type: SH04
Date: 2022-10-10
Capital : 432 GBP
Documents
Appoint person director company with name date
Date: 06 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary John Hall
Appointment date: 2022-10-01
Documents
Capital allotment shares
Date: 03 Oct 2022
Action Date: 30 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-30
Capital : 20,131.31 GBP
Documents
Capital allotment shares
Date: 18 Aug 2022
Action Date: 16 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-16
Capital : 19,500.68 GBP
Documents
Termination director company with name termination date
Date: 14 Jun 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth David Williams
Termination date: 2022-03-31
Documents
Capital return purchase own shares treasury capital date
Date: 06 Jun 2022
Action Date: 08 Apr 2022
Category: Capital
Type: SH03
Date: 2022-04-08
Capital : 528 GBP
Documents
Appoint person director company with name date
Date: 26 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Frank Rosenbach
Appointment date: 2022-05-01
Documents
Resolution
Date: 03 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 16 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital return purchase own shares treasury capital date
Date: 23 Nov 2021
Action Date: 06 Oct 2021
Category: Capital
Type: SH03
Date: 2021-10-06
Capital : 287.1 GBP
Documents
Confirmation statement with updates
Date: 19 Nov 2021
Action Date: 10 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-10
Documents
Capital allotment shares
Date: 23 Jun 2021
Action Date: 14 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-14
Capital : 18,989.51 GBP
Documents
Appoint person director company with name date
Date: 06 May 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Robert Taberner
Appointment date: 2021-04-29
Documents
Appoint person director company with name date
Date: 25 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Alison Mary Brownhill
Appointment date: 2021-01-28
Documents
Termination director company with name termination date
Date: 24 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Ross Macleod
Termination date: 2021-01-28
Documents
Appoint person director company with name date
Date: 24 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joakim Lambotte
Appointment date: 2021-01-28
Documents
Accounts with accounts type full
Date: 24 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital return purchase own shares treasury capital date
Date: 04 Dec 2020
Action Date: 20 Oct 2020
Category: Capital
Type: SH03
Date: 2020-10-20
Capital : 240.9 GBP
Documents
Termination director company with name termination date
Date: 09 Nov 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Green
Termination date: 2020-10-20
Documents
Confirmation statement with updates
Date: 21 Oct 2020
Action Date: 10 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-10
Documents
Capital allotment shares
Date: 16 Sep 2020
Action Date: 04 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-04
Capital : 18,893.45 GBP
Documents
Termination director company with name termination date
Date: 09 Sep 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edwina Jane Johnston
Termination date: 2020-08-31
Documents
Appoint person director company with name date
Date: 19 Aug 2020
Action Date: 30 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Valerie Louise Michie
Appointment date: 2020-07-30
Documents
Capital allotment shares
Date: 23 Jun 2020
Action Date: 12 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-12
Capital : 18,523.85 GBP
Documents
Resolution
Date: 23 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 23 Jun 2020
Category: Capital
Type: SH10
Documents
Accounts with accounts type full
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 25 Oct 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-10
Documents
Appoint person director company with name date
Date: 03 Oct 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Matthew Paul Hugh Patrick
Appointment date: 2019-09-01
Documents
Termination director company with name termination date
Date: 03 Oct 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Christopher Storey
Termination date: 2019-08-31
Documents
Resolution
Date: 15 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Nov 2018
Action Date: 23 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-23
Capital : 17,219.80 GBP
Documents
Capital name of class of shares
Date: 14 Nov 2018
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 06 Nov 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Green
Appointment date: 2018-10-25
Documents
Capital allotment shares
Date: 06 Nov 2018
Action Date: 22 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-22
Capital : 8,870.8 GBP
Documents
Appoint person director company with name date
Date: 06 Nov 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Christopher Storey
Appointment date: 2018-10-25
Documents
Appoint person director company with name date
Date: 23 Oct 2018
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Edwina Jane Johnston
Appointment date: 2018-10-23
Documents
Appoint person director company with name date
Date: 23 Oct 2018
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth David Williams
Appointment date: 2018-10-23
Documents
Change account reference date company current shortened
Date: 19 Oct 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2019-03-31
Documents
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