Jasmine Care Group Limited WEYBRIDGE


Jasmine Care Group Limited is a private limited company situated at The Old Rectory, Church Street, Weybridge KT13 8DE. Incorporated on 2021-02-09, this 3-year-old company is run by 1 director.
Director Zyrieda D., appointed on 06 May 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-02-09 and the due date for the following filing is 2024-02-23. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Jasmine Care Group Limited Address / Contact

Office Address The Old Rectory
Office Address2 Church Street
Town Weybridge
Post code KT13 8DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13189135
Date of Incorporation Tue, 9th Feb 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (178 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Zyrieda D.

Position: Director

Appointed: 06 May 2021

Andrew J.

Position: Director

Appointed: 09 February 2021

Resigned: 06 May 2021

Qagdorm6 Ltd

Position: Corporate Director

Appointed: 09 February 2021

Resigned: 17 May 2024

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Zyrieda D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Qubic Trustees Ltd that put Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Zyrieda D.

Notified on 17 May 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Qubic Trustees Ltd

2 St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 06890768
Notified on 9 February 2021
Ceased on 17 May 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2024-04-12
filed on: 17th, April 2024
Free Download (2 pages)

Company search