CARECHOICE HOLDINGS LIMITED
CARECHOICE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in Ireland under IE601154, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 28 March 2017 and lists its registered address as DUBLIN 15 IRELAND, Ireland. 4 shareholders are on record for CARECHOICE HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 30 September 2026.
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Shareholders
4
Four shareholders are currently on record for CARECHOICE HOLDINGS LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014.
The largest of these is INFRAVIA III INVEST SA, holding 99.9% — a majority holding — followed by INFRAVIA III INVEST SA at 0.1%; the remaining 2 shareholders shown hold smaller stakes.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INFRAVIA III INVEST SA | 99.9% | Companies Registration Office (CRO) | |
| INFRAVIA III INVEST SA | 0.1% | Companies Registration Office (CRO) | |
| GERRY MOORE | 0% | Companies Registration Office (CRO) | |
| INFRAVIA III INVEST SA | 0% | Companies Registration Office (CRO) |
Officers
5
Three of the 5 officer records shown for CARECHOICE HOLDINGS LIMITED are current appointments, filed with Companies Registration Office (CRO). JAMES TOLAN (appointed 2017-05-31), AYMAR TRACY (appointed 2017-05-31) and Miriam Hughes (appointed 2022-12-01) all serve as Director. The remaining 2 records shown (FERGUS CLANCY and GERRY MOORE) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CARECHOICE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CARECHOICE HOLDINGS LIMITED sits 1 level below its ultimate parent, Infravia III Invest S.A., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Infravia III Invest S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CARECHOICE HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Infravia III Invest S.A.
Luxembourg
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Frequently Asked Questions
Who owns CARECHOICE HOLDINGS LIMITED?
Four shareholders are currently on record for CARECHOICE HOLDINGS LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is INFRAVIA III INVEST SA, holding 99.9% — a majority holding — followed by INFRAVIA III INVEST SA at 0.1%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CARECHOICE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CARECHOICE HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CARECHOICE HOLDINGS LIMITED have on record?
4 shareholders are shown on record for CARECHOICE HOLDINGS LIMITED.
What is CARECHOICE HOLDINGS LIMITED's company registration number?
CARECHOICE HOLDINGS LIMITED's registration number is IE601154, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is CARECHOICE HOLDINGS LIMITED still an active company?
CARECHOICE HOLDINGS LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was CARECHOICE HOLDINGS LIMITED incorporated?
CARECHOICE HOLDINGS LIMITED was incorporated on 28 March 2017, according to Companies Registration Office (CRO).
What is CARECHOICE HOLDINGS LIMITED's registered address?
The registered address on file for CARECHOICE HOLDINGS LIMITED is DUBLIN 15 IRELAND, Ireland.
What legal structure is CARECHOICE HOLDINGS LIMITED registered as?
CARECHOICE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of CARECHOICE HOLDINGS LIMITED?
Three of the 5 officer records shown for CARECHOICE HOLDINGS LIMITED are current appointments, filed with Companies Registration Office (CRO). JAMES TOLAN (appointed 2017-05-31), AYMAR TRACY (appointed 2017-05-31) and Miriam Hughes (appointed 2022-12-01) all serve as Director. The remaining 2 records shown (FERGUS CLANCY and GERRY MOORE) are former appointments that have since been resigned. Management authority at CARECHOICE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CARECHOICE HOLDINGS LIMITED have a parent company or subsidiaries?
CARECHOICE HOLDINGS LIMITED sits 1 level below its ultimate parent, Infravia III Invest S.A., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CARECHOICE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to CARECHOICE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CARECHOICE HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like CARECHOICE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 30 September 2026.