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Home > England & Wales Companies > JASMINE CARE HOLDINGS LIMITED
Company Information for

JASMINE CARE HOLDINGS LIMITED

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE,
Company Registration Number
07144939
Private Limited Company
Active

Company Overview

About Jasmine Care Holdings Ltd
JASMINE CARE HOLDINGS LIMITED was founded on 2010-02-03 and has its registered office in Weybridge. The organisation's status is listed as "Active". Jasmine Care Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JASMINE CARE HOLDINGS LIMITED
 
Legal Registered Office
THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE
Other companies in KT13
 
Previous Names
ZYRIEDA HOLDINGS LIMITED26/02/2010
Filing Information
Company Number 07144939
Company ID Number 07144939
Date formed 2010-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 04:43:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JASMINE CARE HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW GODDON LIMITED   BRUCE MORLEY LIMITED   LAWFORDS CONSULTING LIMITED   PHILIP MUNK LIMITED
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Company Officers of JASMINE CARE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHAMBERS
 Company Secretary 2018-01-11
MARIE-LOUISE LOUISE BROBY
 Director 2012-12-31
ZYRIEDA DENNING
 Director 2010-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
 Director 2010-02-03 2010-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE-LOUISE LOUISE BROBY MARICO ONE LIMITED Director 2012-11-27 CURRENT 2007-03-27 Dissolved 2015-11-10
MARIE-LOUISE LOUISE BROBY NANOTEC LIMITED Director 2003-06-02 CURRENT 1996-08-29 Dissolved 2015-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES
2024-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-05-17Director's details changed for Dr Zyrieda Denning on 2023-05-17
2023-02-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-02-10CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2023-02-10Director's details changed for Dr Zyrieda Denning on 2023-01-30
2022-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-02-11CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2021-03-05PSC02Notification of Jasmine Care Group Limited as a person with significant control on 2021-03-02
2021-03-05PSC07CESSATION OF ZYRIEDA DENNING AS A PERSON OF SIGNIFICANT CONTROL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2021-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2021-02-02CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL CHAMBERS on 2021-01-29
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2020-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-03-28SH0101/02/17 STATEMENT OF CAPITAL GBP 2.00
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MARIE-LOUISE LOUISE BROBY
2019-03-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re-sub div 08/03/2019
  • Resolution of adoption of Articles of Association
2019-03-21SH02Sub-division of shares on 2019-03-08
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2019-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2018-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2018-01-15AP03Appointment of Michael Chambers as company secretary on 2018-01-11
2017-12-12AA01Previous accounting period extended from 31/03/17 TO 30/04/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-23CH01Director's details changed for Dr Zyrieda Denning on 2017-01-23
2017-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02AR0103/02/16 ANNUAL RETURN FULL LIST
2015-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0103/02/15 ANNUAL RETURN FULL LIST
2014-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0103/02/14 ANNUAL RETURN FULL LIST
2013-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-03-04AR0103/02/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AP01DIRECTOR APPOINTED DR MARIE-LOUISE BROBY
2012-03-05AR0103/02/12 ANNUAL RETURN FULL LIST
2011-10-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0103/02/11 ANNUAL RETURN FULL LIST
2010-03-22AP01DIRECTOR APPOINTED DR ZYRIEDA DENNING
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/10 FROM the Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom
2010-03-12AA01Current accounting period extended from 28/02/11 TO 31/03/11
2010-02-26RES15CHANGE OF NAME 03/02/2010
2010-02-26CERTNMCompany name changed zyrieda holdings LIMITED\certificate issued on 26/02/10
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2010-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JASMINE CARE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JASMINE CARE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JASMINE CARE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JASMINE CARE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of JASMINE CARE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JASMINE CARE HOLDINGS LIMITED
Trademarks
We have not found any records of JASMINE CARE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JASMINE CARE HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2014-09-09 GBP £2,485 Care Provision
Wirral Borough Council 2014-08-12 GBP £2,485 Care Provision
Wirral Borough Council 2014-07-15 GBP £2,485 Care Provision
Wirral Borough Council 2014-06-17 GBP £2,485 Care Provision
Wirral Borough Council 2014-05-21 GBP £2,485 Care Provision
Wirral Borough Council 2014-04-22 GBP £2,485 Care Provision

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JASMINE CARE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JASMINE CARE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JASMINE CARE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT13 8DE