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JASMINE CARE GROUP LIMITED

JASMINE CARE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJASMINE CARE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13189135
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JASMINE CARE GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is JASMINE CARE GROUP LIMITED located?

    Registered Office Address
    The Old Rectory
    Church Street
    KT13 8DE Weybridge
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JASMINE CARE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for JASMINE CARE GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2027
    Next Confirmation Statement DueFeb 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2026
    OverdueNo

    What are the latest filings for JASMINE CARE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2025

    		36 pagesAA

    Confirmation statement made on Feb 09, 2025 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Apr 30, 2024

    		39 pagesAA

    Cessation of Qubic Trustees Ltd as a person with significant control on May 17, 2024

    		1 pagesPSC07

    Termination of appointment of Qagdorm6 Ltd as a director on May 17, 2024

    		1 pagesTM01

    Notification of Zyrieda Denning as a person with significant control on May 17, 2024

    		2 pagesPSC01

    Director's details changed for Qagdorm6 Ltd on Apr 12, 2024

    		1 pagesCH02

    Change of details for Qubic Trustees Ltd as a person with significant control on Apr 12, 2024

    		2 pagesPSC05

    Confirmation statement made on Feb 09, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Apr 30, 2023

    		40 pagesAA

    Director's details changed for Dr Zyrieda Denning on May 17, 2023

    		2 pagesCH01

    Confirmation statement made on Feb 09, 2023 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Apr 30, 2022

    		37 pagesAA

    Director's details changed for Dr Zyrieda Denning on Jan 30, 2023

    		2 pagesCH01

    Registered office address changed from St Ann's Quay 118 Quayside Newcastle upon Tyne NE1 3BD United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on Mar 17, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 09, 2022 with updates

    		5 pagesCS01

    Appointment of Dr Zyrieda Denning as a director on May 06, 2021

    		2 pagesAP01

    Termination of appointment of Andrew Phillip Jones as a director on May 06, 2021

    		1 pagesTM01

    Current accounting period extended from Feb 28, 2022 to Apr 30, 2022

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2021

    Statement of capital on Feb 09, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JASMINE CARE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENNING, Zyrieda, Dr
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		SwitzerlandBritish111448890002
    JONES, Andrew Phillip
    118 Quayside
    NE1 3BD Newcastle Upon Tyne
    St Ann's Quay
    United Kingdom
    		Director
    118 Quayside
    NE1 3BD Newcastle Upon Tyne
    St Ann's Quay
    United Kingdom
    		EnglandBritish167079650001
    QAGDORM6 LTD
    St. James Gate
    NE1 4AD Newcastle Upon Tyne
    2
    United Kingdom
    		Director
    St. James Gate
    NE1 4AD Newcastle Upon Tyne
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06889360
    		262817330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JASMINE CARE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Zyrieda Denning
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		May 17, 2024
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Qubic Trustees Ltd
    St. James Gate
    NE1 4AD Newcastle Upon Tyne
    2
    United Kingdom
    		Feb 09, 2021
    St. James Gate
    NE1 4AD Newcastle Upon Tyne
    2
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06890768
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0