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CHOICE CARE GROUP 3 LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08617278
Incorporation Date
2013-07-19
Company Type
Private limited company (Ltd.)
Address
BRACKNELL, United Kingdom
Website
choicecaregroup.com/
Source: Companies House

CHOICE CARE GROUP 3 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08617278, and its current status with Companies House is active. The company was incorporated on 19 July 2013 and lists its registered address as BRACKNELL, United Kingdom. 1 shareholder is on record for CHOICE CARE GROUP 3 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CHOICE CARE GROUP 3 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CHOICE CARE GROUP 2 LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CHOICE CARE GROUP 2 LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for CHOICE CARE GROUP 3 LIMITED are current appointments, filed with Companies House. Valerie Michie (appointed 2020-08-31), Gary Hall (appointed 2022-03-03) and Samantha Bond (appointed 2022-09-29) all serve as Director. The remaining 2 records shown (Gareth Williams and Benjamin Taberner) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CHOICE CARE GROUP 3 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.

VM
Valerie Michie ACTIVE

Appointed
2020-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Gary Hall ACTIVE

Appointed
2022-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Samantha Bond ACTIVE

Appointed
2022-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Gareth Williams RESIGNED

Appointed
2014-03-31
Resigned
2022-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BT
Benjamin Taberner RESIGNED

Appointed
2021-04-29
Resigned
2022-10-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CHOICE CARE GROUP 3 LIMITED sits 6 levels below its ultimate parent, ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CHOICE CARE GROUP 3 LIMITED is CHOICE CARE GROUP 2 LIMITED, holding 100% as filed in CHOICE CARE GROUP 3 LIMITED's own shareholder record with Companies House. ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 3 subsidiaries span United Kingdom 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. Three of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD
United Kingdom
CHOICE PATHWAYS LIMITED+ subsidiaries
United KingdomGB 07014707

CHOICE HOLDINGS LIMITED+ subsidiaries
United KingdomGB 04328015

TRUECARE HOLDINGS LIMITED+ subsidiaries
United KingdomGB 05116610

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Frequently Asked Questions

Who owns CHOICE CARE GROUP 3 LIMITED?

One shareholder is currently on record for CHOICE CARE GROUP 3 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHOICE CARE GROUP 2 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CHOICE CARE GROUP 3 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CHOICE CARE GROUP 3 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CHOICE CARE GROUP 3 LIMITED have on record?

1 shareholder is shown on record for CHOICE CARE GROUP 3 LIMITED.

What is CHOICE CARE GROUP 3 LIMITED's company registration number?

CHOICE CARE GROUP 3 LIMITED's registration number is 08617278, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHOICE CARE GROUP 3 LIMITED still an active company?

CHOICE CARE GROUP 3 LIMITED's status on Companies House is listed as active.

When was CHOICE CARE GROUP 3 LIMITED incorporated?

CHOICE CARE GROUP 3 LIMITED was incorporated on 19 July 2013, according to Companies House.

What is CHOICE CARE GROUP 3 LIMITED's registered address?

The registered address on file for CHOICE CARE GROUP 3 LIMITED is BRACKNELL, United Kingdom.

What legal structure is CHOICE CARE GROUP 3 LIMITED registered as?

CHOICE CARE GROUP 3 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CHOICE CARE GROUP 3 LIMITED?

Three of the 5 officer records shown for CHOICE CARE GROUP 3 LIMITED are current appointments, filed with Companies House. Valerie Michie (appointed 2020-08-31), Gary Hall (appointed 2022-03-03) and Samantha Bond (appointed 2022-09-29) all serve as Director. The remaining 2 records shown (Gareth Williams and Benjamin Taberner) are former appointments that have since been resigned. Management authority at CHOICE CARE GROUP 3 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHOICE CARE GROUP 3 LIMITED have a parent company or subsidiaries?

CHOICE CARE GROUP 3 LIMITED sits 6 levels below its ultimate parent, ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom 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. Three of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CHOICE CARE GROUP 3 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHOICE CARE GROUP 3 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 CHOICE CARE GROUP 3 LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHOICE CARE GROUP 3 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 House and was last synced on 19 October 2026.

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