JASMINE CARE LTD
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 04668436
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of JASMINE CARE LTD are www.jasminecare.co.uk, and www.jasmine-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jasmine Care Ltd is a Private Limited Company. The company registration number is 04668436. Jasmine Care Ltd has been working since 17 February 2003. The present status of the company is Active. The registered address of Jasmine Care Ltd is The Old Rectory Church Street Weybridge Surrey Kt13 8de. . BROBY, Louise is a Secretary of the company. DENNING, Zyrieda, Dr is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
BROBY, Louise
Appointed Date: 18 February 2003

Director
DENNING, Zyrieda, Dr
Appointed Date: 18 February 2003
63 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 February 2003
Appointed Date: 17 February 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Jasmine Care Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JASMINE CARE LTD Events

03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1

22 Dec 2015
Full accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1

...
... and 33 more events
18 Feb 2003
New secretary appointed
18 Feb 2003
New director appointed
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
17 Feb 2003
Incorporation

JASMINE CARE LTD Charges

28 April 2009
Rent deposit deed
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Greenhills Property No.45 Limited
Description: All right and entitlement to the rent deposit monies see…
16 August 2004
Legal charge
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 16-18 westcote road reading.
21 March 2003
Legal charge
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 20 & 22 westcote road reading berkshire.
20 March 2003
Debenture
Delivered: 31 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…