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Registered number: 07144939







JASMINE CARE HOLDINGS LIMITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024






















TWP Accounting LLP
Chartered Accountants & Statutory Auditors
The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE

 
JASMINE CARE HOLDINGS LIMITED
 

COMPANY INFORMATION


Director
Zyrieda Denning 




Registered number
07144939



Registered office
The Old Rectory
Church Street

Weybridge

Surrey

KT13 8DE





 
JASMINE CARE HOLDINGS LIMITED
 

CONTENTS



Page
Director's Report
1
Profit and Loss Account
2
Balance Sheet
3
Notes to the Financial Statements
4 - 6


 
JASMINE CARE HOLDINGS LIMITED
 

 
DIRECTOR'S REPORT
FOR THE YEAR ENDED 30 APRIL 2024

The director presents his report and the financial statements for the year ended 30 April 2024.

Director

The director who served during the year was:

Zyrieda Denning 

Post balance sheet events

There have been no other significant events affecting the Company since the year end.

This report was approved by the board on 29 January 2025 and signed on its behalf.
 





Zyrieda Denning
Director

Page 1

 
JASMINE CARE HOLDINGS LIMITED
 

PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 30 APRIL 2024

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.

Page 2

 
JASMINE CARE HOLDINGS LIMITED
REGISTERED NUMBER: 07144939

BALANCE SHEET
AS AT 30 APRIL 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
3
3

  
3
3

  

Creditors: amounts falling due within one year
 5 
(76,181)
(76,181)

Net current liabilities
  
 
 
(76,181)
 
 
(76,181)

Total assets less current liabilities
  
(76,178)
(76,178)

  

Net liabilities
  
(76,178)
(76,178)


Capital and reserves
  

Called up share capital 
 6 
2
2

Profit and loss account
 7 
(76,180)
(76,180)

  
(76,178)
(76,178)




For the year ended 30 April 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

The members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 29 January 2025.




Zyrieda Denning
Director

The notes on pages 4 to 6 form part of these financial statements.

Page 3

 
JASMINE CARE HOLDINGS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024

1.


General information

Jasmine Care Holdings Limited is a private company limited by shares incorporated in England and Wales. The nature of the company's operations and principal activity is a holding company. The address of registered office is given in the company's information page of these financial statements.
The financial statements are presented in sterling which is the functional currency of the company and rounded to the nearest £.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 
2.2

Exemption from preparing consolidated financial statements

The Company is a parent company that is also a subsidiary included in the consolidated financial statements of a larger group by a parent undertaking established under the law of any part of the United Kingdom and is therefore exempt from the requirement to prepare consolidated financial statements under section 400 of the Companies Act 2006.

 
2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.4

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

 
2.5

Financial instruments

The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.


3.


Employees




The Company has no employees other than the directors, who did not receive any remuneration (2023 - £NIL).

The average monthly number of employees, including directors, during the year was 0 (2023 - 0).

Page 4

 
JASMINE CARE HOLDINGS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 May 2023
3



At 30 April 2024
3





Subsidiary undertakings


The following were subsidiary undertakings of the Company:

Name

Registered office

Class of shares

Holding

Florence Care Reading Limited
England
Ordinary
100%
Orangery Care Ltd
England
Ordinary
100%
MH Hants Limited
England
Ordinary
100%


5.


Creditors: Amounts falling due within one year

2024
2023
£
£

Amounts owed to group undertakings
76,180
76,180

Other creditors
1
1

76,181
76,181



6.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



200 (2023 - 200) Ordinary shares shares of £0.01 each
2
2



7.


Reserves

Profit and loss account

The profit and loss account represents profits and losses net of adjustments and dividends.

Page 5

 
JASMINE CARE HOLDINGS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024

8.


Related party transactions

There is an intercompany loan of £76,180 (2023- £76,180) with Florence Care Reading Limited, a wholly owned subsidiary. The amount is interest free and repayable on demand.


9.


Controlling party

The parent undertaking is Jasmine Care Group Limited, a company incorporated in England and Wales. Jasmine Care Group Limited is the parent of the largest group in which the Company is consolidated. Copies of the accounts of Jasmine Care Group Limited are available at the parent company's registered office address The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE.
The ultimate controlling party at the balance sheet date is Qubic Trustees Ltd in its capacity as trustee of The Jasmine Care Holdings Limited Trust (the Trust) by virtue of its majority shareholding of the Group’s ultimate parent undertaking.
Qubic Trustees Ltd is registered in England and Wales and its registered office is St Ann's Quay, 118 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3BD.
The ultimate controlling party changed on 17 May 2024, after which date the ultimate controlling party undertaking is Alpine Skin Clinic SA, a company incorporated in Switzerland.

Page 6