Jasmine Care Holdings Limited. Head office in Weybridge. Check Director.

Jasmine Care Holdings Limited, Weybridge

Jasmine Care Holdings Limited is a private limited company. Formerly, it was named Zyrieda Holdings Limited (it was changed on 2010-02-26). Registered at The Old Rectory, Church Street, Weybridge KT13 8DE, this 14 years old company was incorporated on 2010-02-03 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the firm: Zyrieda D. (appointed on 03 February 2010). Moving to the secretaries (1 in total), we can name: Michael C. (appointed on 11 January 2018).

About
Name: Jasmine Care Holdings Limited
Number: 07144939
Incorporation date: 2010-02-03
End of financial year: 30 April


Address:	The Old Rectory Church Street Weybridge KT13 8DE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Jasmine Care Group Limited

2 March 2021

Address	St Ann's Quay 118 Quayside, Newcastle Upon Tyne, NE1 3BD, England
Legal authority	England
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	13189135
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zyrieda D.

6 April 2016 - 2 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31
Fixed Assets	2	2
Shareholder Funds	1	1
Total Assets Less Current Liabilities	1	1

The due date for Jasmine Care Holdings Limited confirmation statement filing is 2024-02-17. The previous one was filed on 2023-02-03. The deadline for the next annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Jasmine Care Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 118 Quayside, NE1 3BD Newcastle Upon Tyne. Zyrieda D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH01	On May 17, 2023 director's details were changed filed on: 17th, May 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On May 17, 2023 director's details were changed filed on: 17th, May 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 13th, February 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 3, 2023 filed on: 10th, February 2023 \| confirmation statement	Free Download (5 pages)
CH01	On January 30, 2023 director's details were changed filed on: 10th, February 2023 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to April 30, 2021 filed on: 25th, April 2022 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates February 3, 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control March 2, 2021 filed on: 5th, March 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control March 2, 2021 filed on: 5th, March 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates February 3, 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to April 30, 2020 filed on: 11th, February 2021 \| accounts	Free Download (33 pages)
CH03	On January 29, 2021 secretary's details were changed filed on: 2nd, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates February 3, 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to April 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (31 pages)
SH01	Capital declared on February 1, 2017: 2.00 GBP filed on: 28th, March 2019 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on April 12, 2017 filed on: 28th, March 2019 \| officers	Free Download (1 page)
SH02	Sub-division of shares on March 8, 2019 filed on: 21st, March 2019 \| capital	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, March 2019 \| resolution	Free Download (18 pages)
CS01	Confirmation statement with updates February 3, 2019 filed on: 15th, February 2019 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to April 30, 2018 filed on: 7th, February 2019 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with updates February 3, 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to April 30, 2017 filed on: 5th, February 2018 \| accounts	Free Download (30 pages)
AP03	Appointment (date: January 11, 2018) of a secretary filed on: 15th, January 2018 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to March 31, 2017 (was April 30, 2017). filed on: 12th, December 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates February 3, 2017 filed on: 17th, February 2017 \| confirmation statement	Free Download (6 pages)
CH01	On January 23, 2017 director's details were changed filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 7th, January 2017 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2016 filed on: 2nd, March 2016 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2015 filed on: 2nd, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 2, 2015: 2.00 GBP capital
AA	Group of companies' accounts made up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2014 filed on: 3rd, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 3, 2014: 2.00 GBP capital
AA	Group of companies' accounts made up to March 31, 2013 filed on: 15th, November 2013 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2013 filed on: 4th, March 2013 \| annual return	Free Download (3 pages)
AP01	On December 31, 2012 new director was appointed. filed on: 31st, December 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2012 filed on: 5th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 18th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2011 filed on: 3rd, March 2011 \| annual return	Free Download (3 pages)
AP01	On March 22, 2010 new director was appointed. filed on: 22nd, March 2010 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2011 filed on: 12th, March 2010 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on March 12, 2010. Old Address: the Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom filed on: 12th, March 2010 \| address	Free Download (2 pages)
CERTNM	Company name changed zyrieda holdings LIMITEDcertificate issued on 26/02/10 filed on: 26th, February 2010 \| change of name	Free Download (2 pages)
TM01	Director's appointment was terminated on February 10, 2010 filed on: 10th, February 2010 \| officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 9th, February 2010 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2010 \| incorporation	Free Download (18 pages)

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