Jasmine Care Holdings Limited

Active07144939 Private limited company
Incorporated
3 February 2010 (16 years)
Previously known as
Zyrieda Holdings Limited (until 26 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chambers, Michael
Secretary · Appointed 11 January 2018
Director · Appointed 3 February 2010
British
Born October 1962 (64)
Officer history (2 former)
11 January 2018
Appointed Chambers, Michael as Secretary
12 April 2017
Resigned Broby, Marie-Louise Louise, Dr as Director
31 December 2012
Appointed Broby, Marie-Louise Louise, Dr as Director
3 February 2010
Appointed Denning, Zyrieda, Dr as Director
3 February 2010
Appointed Stephens, Graham Robertson as Director
3 February 2010
Resigned Stephens, Graham Robertson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13189135
Former controllers (1)
2 March 2021
Ceased Zyrieda Denning — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
(£76,178)

Trend

Net Assets
(£100k) (£50k) £0 2023 2024 2025 (£76,178) (£76,178) (£76,178)
Balance sheet detail
2025202420232021
Fixed Assets£3£3£3£3
Creditors (< 1 year)£76,181£76,181£76,181£71,381
Net Current Assets(£76,181)(£76,181)(£76,181)(£71,381)
Net Assets(£76,178)(£76,178)(£76,178)
Shareholder Funds(£76,178)(£76,178)(£76,178)(£71,378)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates3 February 2026
29 January 2026Accounts for a dormant company30 April 2025
11 February 2025Confirmation statement with updates3 February 2025
30 January 2025Accounts for a dormant company30 April 2024
12 February 2024Confirmation statement with updates3 February 2024
Show all recent filings

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