CAREVEHICLE 1 LIMITED
CAREVEHICLE 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05409563, and its current status with Companies House is inactive. The company was incorporated on 31 March 2005 and lists its registered address as Bolton, United Kingdom. 5 shareholders are on record for CAREVEHICLE 1 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 16 October 2026.
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Shareholders
5
Five shareholders are currently on record for CAREVEHICLE 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PIC INVESTMENTS (GENERAL PARTNER) LTD, holding 92.3% — a majority holding — followed by PIC INVESTMENTS (GENERAL PARTNER) LTD at 4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 20 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PIC INVESTMENTS (GENERAL PARTNER) LTD | 92.3% | Companies House | |
| PIC INVESTMENTS (GENERAL PARTNER) LTD | 4% | Companies House | |
| MR PETER EDMUND CHARLES FARRIER | 0.9% | Companies House | |
| MILLS & JOHN CHRISTOPHER TAYLOR & REEVE | 0.5% | Companies House | |
| MR STEVEN JOHN WOOLGAR | 0.5% | Companies House |
Officers
5
One of the 5 officer records shown for CAREVEHICLE 1 LIMITED is a current appointment, filed with Companies House. Martin Cooke (appointed 2014-07-01) serves as Director. The remaining 4 records shown (Lesley Chamberlain, Kevin Beeston and 2 others) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CAREVEHICLE 1 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
CAREVEHICLE 1 LIMITED sits 1 level below its ultimate parent, PIC INVESTMENTS LP INC. The full chain up to PIC INVESTMENTS LP INC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CAREVEHICLE 1 LIMITED's own shareholder record.
PIC INVESTMENTS LP INC
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Frequently Asked Questions
Who owns CAREVEHICLE 1 LIMITED?
Five shareholders are currently on record for CAREVEHICLE 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIC INVESTMENTS (GENERAL PARTNER) LTD, holding 92.3% — a majority holding — followed by PIC INVESTMENTS (GENERAL PARTNER) LTD at 4%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CAREVEHICLE 1 LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CAREVEHICLE 1 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 CAREVEHICLE 1 LIMITED have on record?
5 shareholders are shown on record for CAREVEHICLE 1 LIMITED. The register reports 20 in total; only the top 5 by holding are shown here.
What is CAREVEHICLE 1 LIMITED's company registration number?
CAREVEHICLE 1 LIMITED's registration number is 05409563, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is CAREVEHICLE 1 LIMITED still an active company?
CAREVEHICLE 1 LIMITED's status on Companies House is listed as inactive, not currently active.
When was CAREVEHICLE 1 LIMITED incorporated?
CAREVEHICLE 1 LIMITED was incorporated on 31 March 2005, according to Companies House.
What is CAREVEHICLE 1 LIMITED's registered address?
The registered address on file for CAREVEHICLE 1 LIMITED is Bolton, United Kingdom.
What legal structure is CAREVEHICLE 1 LIMITED registered as?
CAREVEHICLE 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CAREVEHICLE 1 LIMITED?
One of the 5 officer records shown for CAREVEHICLE 1 LIMITED is a current appointment, filed with Companies House. Martin Cooke (appointed 2014-07-01) serves as Director. The remaining 4 records shown (Lesley Chamberlain, Kevin Beeston and 2 others) are former appointments that have since been resigned. Management authority at CAREVEHICLE 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CAREVEHICLE 1 LIMITED have a parent company or subsidiaries?
CAREVEHICLE 1 LIMITED sits 1 level below its ultimate parent, PIC INVESTMENTS LP INC.
Can Zavia monitor changes to CAREVEHICLE 1 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CAREVEHICLE 1 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 CAREVEHICLE 1 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 CAREVEHICLE 1 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 16 October 2026.