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Nom

BIG Picture Care Group LTD

Adresse
3 Ensign House
Parkway Court
Plymouth
PL6 8LR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15282393 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé14 novembre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Crocker, Christopher Status: Active Notified: 01/01/2024 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Crocker, Clare Status: Active Notified: 01/01/2024 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Crocker, Christopher Status: Ceased Notified: 14/11/2023 Ceased: 01/01/2024 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Crocker, Christopher Herbert Plymouth, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crocker, Clare Barbara Plymouth, United Kingdom Status: Active Notified: 14/11/2023 Role: Secretary
    Crocker, Clare Barbara Plymouth, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Care Home Operator Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Clear Thinking Care Limited Status: Active Notified: 01/01/2024 Companies House Number: 09319212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Next Generation Housing LTD Status: Active Notified: 01/01/2024 Companies House Number: 12955195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Next Generation Staffing Limited Status: Active Notified: 01/01/2024 Companies House Number: 05328997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Next Generation Staffing Limited Status: Active Notified: 01/01/2024 Companies House Number: 05328997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Yourway Support Services Limited Status: Active Notified: 01/01/2024 Companies House Number: 06422770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more