Florence Care Reading Limited in Church Street WEYBRIDGE

Florence Care Reading Limited WEYBRIDGE

Florence Care Reading started in year 2003 as Private Limited Company with registration number 04668436. The Florence Care Reading company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Weybridge at The Old Rectory. Postal code: KT13 8DE. Since 2021/04/20 Florence Care Reading Limited is no longer carrying the name Jasmine Care.

There is a single director in the firm at the moment - Zyrieda D., appointed on 18 February 2003. In addition, a secretary was appointed - Michael C., appointed on 25 October 2021. As of 26 April 2024, there was 1 ex secretary - Louise B.. There were no ex directors.

Florence Care Reading 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	04668436
Date of Incorporation	Mon, 17th Feb 2003
Industry	Residential care activities for the elderly and disabled
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Michael C.

Position: Secretary

Appointed: 25 October 2021

Zyrieda D.

Position: Director

Appointed: 18 February 2003

Louise B.

Position: Secretary

Appointed: 18 February 2003

Resigned: 12 April 2017

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 17 February 2003

Resigned: 18 February 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 17 February 2003

Resigned: 18 February 2003

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Jasmine Care Holdings Ltd from Weybridge, Surrey. This PSC is categorised as "a ltd", 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.

Jasmine Care Holdings Ltd

The Old Rectory Church Street, Weybridge, Surrey, KT13 8DE, Surrey

Legal authority	English
Legal form	Ltd
Country registered	Surrey
Place registered	Companies House
Registration number	07144939
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jasmine Care	April 20, 2021

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (27 pages)
CH01	On 2023/05/17 director's details were changed filed on: 17th, May 2023	officers	Free Download (2 pages)
CH01	On 2023/05/15 director's details were changed filed on: 15th, May 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/04/30 filed on: 13th, February 2023	accounts	Free Download (27 pages)
CH01	On 2023/01/30 director's details were changed filed on: 10th, February 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/04/30 filed on: 25th, April 2022	accounts	Free Download (27 pages)
AP03	On 2021/10/25, company appointed a new person to the position of a secretary filed on: 26th, October 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/04/20 filed on: 20th, April 2021	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 11th, February 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/04/30 filed on: 31st, January 2020	accounts	Free Download (23 pages)
AA	Small company accounts made up to 2018/04/30 filed on: 7th, February 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 5th, February 2018	accounts	Free Download (23 pages)
AA01	Extension of accounting period to 2017/04/30 from 2017/03/31 filed on: 12th, December 2017	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/04/12 filed on: 15th, May 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 7th, January 2017	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/17 filed on: 2nd, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 22nd, December 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/17 filed on: 11th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 31st, December 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/17 filed on: 17th, March 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/17	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 19th, November 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/17 filed on: 8th, March 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/17 filed on: 14th, March 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 10th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/17 filed on: 16th, March 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 1st, July 2010	accounts	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/03/08 from the Old Rectory Twp Church Street Weybridge Surrey KT13 8DE U.K. filed on: 8th, March 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/17 filed on: 8th, March 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 7th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/31 with complete member list filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 8th, January 2009	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 27th, June 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/03/03 with complete member list filed on: 3rd, March 2008	annual return	Free Download (3 pages)
287	Registered office changed on 01/03/2008 from the wells partnership the old rectory church street, weybridge surrey KT13 8DE filed on: 1st, March 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2007/03/12 with complete member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/12 with complete member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 23rd, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 23rd, January 2007	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 20th, February 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/02/20 with complete member list filed on: 20th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/20 with complete member list filed on: 20th, February 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 20th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, February 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, February 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/03/14 with complete member list filed on: 14th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/14 with complete member list filed on: 14th, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 3rd, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 3rd, February 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/03/10 with complete member list filed on: 10th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/10 with complete member list filed on: 10th, March 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/04 to 31/03/03 filed on: 24th, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 24th, December 2003	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/04 to 31/03/03 filed on: 24th, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 24th, December 2003	accounts	Free Download (2 pages)
288a	On 2003/02/18 New director appointed filed on: 18th, February 2003	officers	Free Download (1 page)
288b	On 2003/02/18 Secretary resigned filed on: 18th, February 2003	officers	Free Download (1 page)
288a	On 2003/02/18 New secretary appointed filed on: 18th, February 2003	officers	Free Download (1 page)
288b	On 2003/02/18 Secretary resigned filed on: 18th, February 2003	officers	Free Download (1 page)
288b	On 2003/02/18 Director resigned filed on: 18th, February 2003	officers	Free Download (1 page)
288a	On 2003/02/18 New director appointed filed on: 18th, February 2003	officers	Free Download (1 page)
288a	On 2003/02/18 New secretary appointed filed on: 18th, February 2003	officers	Free Download (1 page)
288b	On 2003/02/18 Director resigned filed on: 18th, February 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 17th, February 2003	incorporation	Free Download (16 pages)