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CARECO (UK) LIMITED

Private limited company (Ltd.) Active

Registration No.
06831125
Incorporation Date
2009-02-26
Company Type
Private limited company (Ltd.)
Address
Braintree, United Kingdom
Website
www.careco.co.uk/
Source: Companies House

CARECO (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06831125, and its current status with Companies House is active. The company was incorporated on 26 February 2009 and lists its registered address as Braintree, United Kingdom. 3 shareholders are on record for CARECO (UK) 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 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

3

Three shareholders are currently on record for CARECO (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MOBILITAS GROUP LIMITED, holding 84.9% — a majority holding — followed by MR THOMAS EDWARD STANSFIELD at 10.4%; the remaining 1 shareholder shown holds smaller stakes.

2 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
MOBILITAS GROUP LIMITED 84.9% Companies House
MR THOMAS EDWARD STANSFIELD 10.4% Companies House
MOBILITAS GROUP LIMITED 4.7% Companies House

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Officers

5

Four of the 5 officer records shown for CARECO (UK) LIMITED are current appointments, filed with Companies House. Malcolm Harrison (appointed 2009-02-26), William Harrison (appointed 2011-03-06), Thomas Stansfield (appointed 2017-11-20) and Susan Shaw (appointed 2024-03-05) all serve as Director. The remaining 1 record shown (Simon Rourke) is a former appointment that has since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CARECO (UK) 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.

MH
Malcolm Harrison ACTIVE

Appointed
2009-02-26
Residence
🇬🇧 United Kingdom
Occupation
Director

WH
William Harrison ACTIVE

Appointed
2011-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Thomas Stansfield ACTIVE

Appointed
2017-11-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Susan Shaw ACTIVE

Appointed
2024-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Simon Rourke RESIGNED

Appointed
2022-01-01
Resigned
2026-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CARECO (UK) LIMITED sits 1 level below its ultimate parent, MOBILITAS GROUP LIMITED, registered in United Kingdom. Immediately above CARECO (UK) LIMITED is MOBILITAS GROUP LIMITED, holding 89.6% as filed in CARECO (UK) LIMITED's own shareholder record with Companies House.

Ultimate HQ
MOBILITAS GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns CARECO (UK) LIMITED?

Three shareholders are currently on record for CARECO (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MOBILITAS GROUP LIMITED, holding 84.9% — a majority holding — followed by MR THOMAS EDWARD STANSFIELD at 10.4%; the remaining 1 shareholder shown holds smaller stakes. 2 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 CARECO (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CARECO (UK) 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 CARECO (UK) LIMITED have on record?

3 shareholders are shown on record for CARECO (UK) LIMITED.

What is CARECO (UK) LIMITED's company registration number?

CARECO (UK) LIMITED's registration number is 06831125, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CARECO (UK) LIMITED still an active company?

CARECO (UK) LIMITED's status on Companies House is listed as active.

When was CARECO (UK) LIMITED incorporated?

CARECO (UK) LIMITED was incorporated on 26 February 2009, according to Companies House.

What is CARECO (UK) LIMITED's registered address?

The registered address on file for CARECO (UK) LIMITED is Braintree, United Kingdom.

What legal structure is CARECO (UK) LIMITED registered as?

CARECO (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CARECO (UK) LIMITED?

Four of the 5 officer records shown for CARECO (UK) LIMITED are current appointments, filed with Companies House. Malcolm Harrison (appointed 2009-02-26), William Harrison (appointed 2011-03-06), Thomas Stansfield (appointed 2017-11-20) and Susan Shaw (appointed 2024-03-05) all serve as Director. The remaining 1 record shown (Simon Rourke) is a former appointment that has since been resigned. Management authority at CARECO (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CARECO (UK) LIMITED have a parent company or subsidiaries?

CARECO (UK) LIMITED sits 1 level below its ultimate parent, MOBILITAS GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CARECO (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARECO (UK) 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 CARECO (UK) 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 CARECO (UK) 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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