Jasmine Care Holdings started in year 2010 as Private Limited Company with registration number 07144939. The Jasmine Care Holdings company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Weybridge at The Old Rectory. Postal code: KT13 8DE. Since February 26, 2010 Jasmine Care Holdings Limited is no longer carrying the name Zyrieda Holdings.
There is a single director in the company at the moment - Zyrieda D., appointed on 3 February 2010. In addition, a secretary was appointed - Michael C., appointed on 11 January 2018. As of 24 April 2024, there were 2 ex directors - Marie-Louise B., Graham S. and others listed below. There were no ex secretaries.
| Office Address | The Old Rectory |
| Office Address2 | Church Street |
| Town | Weybridge |
| Post code | KT13 8DE |
| Country of origin | United Kingdom |
| Registration Number | 07144939 |
| Date of Incorporation | Wed, 3rd Feb 2010 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 14 years old |
| Account next due date | Wed, 31st Jan 2024 (84 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Secretary
Appointed: 11 January 2018
Position: Director
Appointed: 03 February 2010
The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Jasmine Care Group Limited from Newcastle Upon Tyne, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Zyrieda D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jasmine Care Group Limited
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 |
| Notified on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zyrieda D.
| Notified on | 6 April 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Zyrieda Holdings | February 26, 2010 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2011-03-31 | 2012-03-31 |
| Net Worth | 1 | 1 |
| Balance Sheet | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | 1 |
| Shareholder Funds | 1 | 1 |
| Other | ||
| Creditors Due Within One Year Total Current Liabilities | 1 | 1 |
| Fixed Assets | 2 | 2 |
| Net Current Assets Liabilities | -1 | -1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Total Investments Fixed Assets | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On May 17, 2023 director's details were changed filed on: 17th, May 2023 |
officers | Free Download (2 pages) |
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