CAREVEHICLE 1 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05409563
Status: DISSOLVED
Incorporated / age: 31 March 200513 years
Registered office: Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 11:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
Nature of business
Non-trading company
Previous company names
PARTNERSHIPS IN CARE GROUP LIMITED
CINVEN CARE GROUP LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
11 April 2016
Dissolved on
19 September 2018
Practitioners
- Jason Mark Elliott
  Insolvency practitioner
  Appointed
  11 April 2016
- Craig Johns
  Insolvency practitioner
  Appointed
  11 April 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOKE, Martin Anthony ACTIVE	Director	01 Jul 2014		Ireland	May 1964	Papillion Uggool, Maycullen, County Galway, Ireland
GIBSON, Rebecca RESIGNED	Secretary	31 Mar 2005	13 Dec 2005			Flat 5, 42 Blenheim Crescent, London, W11 1NY
JOHNSON, Sian RESIGNED	Secretary	13 Dec 2005	04 Aug 2008			2 Quernmore Road, London, N4 4QU
LIVINGSTON, Sarah Juliette RESIGNED	Secretary	01 Feb 2013	01 Jul 2014			2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, Uk
ROOK, Tony RESIGNED	Secretary	04 Aug 2008	31 Jan 2013			2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 Mar 2005	31 Mar 2005			26, Church Street, London, NW8 8EP
BARKER, David Robert RESIGNED	Director	31 Jan 2008	29 Sep 2011	United Kingdom	January 1968	Warwick Court, Paternoster Square, London, EC4M 7AG
BEESTON, Kevin Stanley RESIGNED	Director	01 May 2007	01 Jul 2014		September 1962	Centurion House, London Road, Staines, Middlesex, TW18 4AX, Uk
CARRUTHERS, Ian James, Sir RESIGNED	Director	26 Jun 2013	01 Jul 2014	England	January 1951	The Old Vicarage, Market Place, Castle Donington, Derby, DE74 2JB, England
CHAMBERLAIN, Lesley Joy RESIGNED	Director	28 Sep 2006	01 Jul 2014	United Kingdom	October 1963	2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
FARRIER, Peter Edmund Charles RESIGNED	Director	04 Jul 2005	31 Dec 2007	England	March 1943	North Lodge Monkhams Grove, Woodford Green, Woodford, Essex, IG8 0BU
GIBSON, Rebecca Fleur RESIGNED	Director	15 Sep 2011	10 Jul 2013	United Kingdom	December 1974	Warwick Court, Paternoster Square, London, EC4M 7AG
GIBSON, Rebecca Fleur RESIGNED	Director	06 Apr 2005	09 Dec 2010	United Kingdom	December 1974	Warwick Court, Paternoster Square, London, EC4M 7AG
HAQUE, Quazi Shams Mahfooz, Dr RESIGNED	Director	29 Mar 2012	01 Jul 2014	England	December 1968	2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, Uk
LANE, Simon RESIGNED	Director	26 Jun 2012	01 Jul 2014	Uk	February 1963	2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
LESLIE, Alexander Francis Stewart RESIGNED	Director	18 Dec 2009	01 Jul 2014	United Kingdom	December 1979	Warwick Court, Paternoster Square, London, EC4M 7AG
MASSIMO, Valerio RESIGNED	Director	31 Mar 2005	19 Jul 2005		December 1973	Flat 3, 9 Redcliffe Square, London, SW10 9LA
ROWLANDS, Simon Nicholas RESIGNED	Director	05 Apr 2005	31 Jan 2008	United Kingdom	June 1957	27 Hyde Park Gate, London, SW7 5DJ
SINCLAIR BROWN, Frederick John RESIGNED	Director	07 Sep 2006	30 Sep 2011	United Kingdom	January 1961	2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
THOMAS, Peter Martin RESIGNED	Director	04 Aug 2008	15 Jun 2012	England	April 1959	2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	31 Mar 2005	31 Mar 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

COOKE, Martin Anthony ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: Ireland
Date of birth: May 1964
Address: Papillion Uggool, Maycullen, County Galway, Ireland

GIBSON, Rebecca RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 13 Dec 2005
Address: Flat 5, 42 Blenheim Crescent, London, W11 1NY

JOHNSON, Sian RESIGNED
Role: Secretary
Appointed on: 13 Dec 2005
Resigned on: 04 Aug 2008
Address: 2 Quernmore Road, London, N4 4QU

LIVINGSTON, Sarah Juliette RESIGNED
Role: Secretary
Appointed on: 01 Feb 2013
Resigned on: 01 Jul 2014
Address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, Uk

ROOK, Tony RESIGNED
Role: Secretary
Appointed on: 04 Aug 2008
Resigned on: 31 Jan 2013
Address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Mar 2005
Resigned on: 31 Mar 2005
Address: 26, Church Street, London, NW8 8EP

BARKER, David Robert RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 29 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Warwick Court, Paternoster Square, London, EC4M 7AG

BEESTON, Kevin Stanley RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 01 Jul 2014
Date of birth: September 1962
Address: Centurion House, London Road, Staines, Middlesex, TW18 4AX, Uk

CARRUTHERS, Ian James, Sir RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: January 1951
Address: The Old Vicarage, Market Place, Castle Donington, Derby, DE74 2JB, England

CHAMBERLAIN, Lesley Joy RESIGNED
Role: Director
Appointed on: 28 Sep 2006
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN

FARRIER, Peter Edmund Charles RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: March 1943
Address: North Lodge Monkhams Grove, Woodford Green, Woodford, Essex, IG8 0BU

GIBSON, Rebecca Fleur RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 10 Jul 2013
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Warwick Court, Paternoster Square, London, EC4M 7AG

GIBSON, Rebecca Fleur RESIGNED
Role: Director
Appointed on: 06 Apr 2005
Resigned on: 09 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Warwick Court, Paternoster Square, London, EC4M 7AG

HAQUE, Quazi Shams Mahfooz, Dr RESIGNED
Role: Director
Appointed on: 29 Mar 2012
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: December 1968
Address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, Uk

LANE, Simon RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 01 Jul 2014
Country of Residence: Uk
Date of birth: February 1963
Address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN

LESLIE, Alexander Francis Stewart RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Warwick Court, Paternoster Square, London, EC4M 7AG

MASSIMO, Valerio RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 19 Jul 2005
Date of birth: December 1973
Address: Flat 3, 9 Redcliffe Square, London, SW10 9LA

ROWLANDS, Simon Nicholas RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 27 Hyde Park Gate, London, SW7 5DJ

SINCLAIR BROWN, Frederick John RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN

THOMAS, Peter Martin RESIGNED
Role: Director
Appointed on: 04 Aug 2008
Resigned on: 15 Jun 2012
Country of Residence: England
Date of birth: April 1959
Address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Mar 2005
Resigned on: 31 Mar 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.