CHOICE CARE GROUP HOLDINGS LIMITED
CHOICE CARE GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08604871, and its current status with Companies House is active. The company was incorporated on 10 July 2013 and lists its registered address as BRACKNELL, United Kingdom. 1 shareholder is on record for CHOICE CARE GROUP HOLDINGS 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for CHOICE CARE GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ICHOICE HEALTH 3 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 |
|---|---|---|---|
| ICHOICE HEALTH 3 LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CHOICE CARE GROUP HOLDINGS 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 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHOICE CARE GROUP 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
CHOICE CARE GROUP HOLDINGS LIMITED sits 4 levels below its ultimate parent, ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CHOICE CARE GROUP HOLDINGS LIMITED is ICHOICE HEALTH 3 LIMITED, holding 100% as filed in CHOICE CARE GROUP HOLDINGS 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 1 subsidiary spans 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. 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.
ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD
United Kingdom
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Frequently Asked Questions
Who owns CHOICE CARE GROUP HOLDINGS LIMITED?
One shareholder is currently on record for CHOICE CARE GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ICHOICE HEALTH 3 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 HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CHOICE CARE GROUP HOLDINGS 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 HOLDINGS LIMITED have on record?
1 shareholder is shown on record for CHOICE CARE GROUP HOLDINGS LIMITED.
What is CHOICE CARE GROUP HOLDINGS LIMITED's company registration number?
CHOICE CARE GROUP HOLDINGS LIMITED's registration number is 08604871, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHOICE CARE GROUP HOLDINGS LIMITED still an active company?
CHOICE CARE GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was CHOICE CARE GROUP HOLDINGS LIMITED incorporated?
CHOICE CARE GROUP HOLDINGS LIMITED was incorporated on 10 July 2013, according to Companies House.
What is CHOICE CARE GROUP HOLDINGS LIMITED's registered address?
The registered address on file for CHOICE CARE GROUP HOLDINGS LIMITED is BRACKNELL, United Kingdom.
What legal structure is CHOICE CARE GROUP HOLDINGS LIMITED registered as?
CHOICE CARE GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHOICE CARE GROUP HOLDINGS LIMITED?
Three of the 5 officer records shown for CHOICE CARE GROUP HOLDINGS 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 HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHOICE CARE GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
CHOICE CARE GROUP HOLDINGS LIMITED sits 4 levels below its ultimate parent, ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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. 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 CHOICE CARE GROUP HOLDINGS 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 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 CHOICE CARE GROUP HOLDINGS 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 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 House and was last synced on 5 October 2026.