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ICHOICE HEALTH LIMITED

Company number 11616957

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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)
23 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
21 Oct 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 488.2
21 Oct 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3
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
11 Oct 2024 SH01 Statement of capital following an allotment of shares on 11 October 2024
  • GBP 21,193.28
24 Sep 2024 SH01 Statement of capital following an allotment of shares on 10 September 2024
  • GBP 21,138.83
27 Jun 2024 MA Memorandum and Articles of Association
27 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 478.2
23 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 3 January 2024
  • GBP 20,814.61
09 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
14 Nov 2023 TM01 Termination of appointment of Alan Frank Rosenbach as a director on 31 October 2023
20 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 5 September 2023
  • GBP 20,590.76
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 20,392.57
06 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
07 Nov 2022 CS01 Confirmation statement made on 10 October 2022 with updates
31 Oct 2022 TM01 Termination of appointment of Benjamin Robert Taberner as a director on 12 October 2022
13 Oct 2022 AP01 Appointment of Mrs Samantha Bond as a director on 29 September 2022
11 Oct 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 432
06 Oct 2022 AP01 Appointment of Mr Gary John Hall as a director on 1 October 2022
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 20,131.31
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 16 March 2022
  • GBP 19,500.68
14 Jun 2022 TM01 Termination of appointment of Gareth David Williams as a director on 31 March 2022