HASCAS CONSULTANCY LIMITED

Overview

Company Name	HASCAS CONSULTANCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09268800
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2014
Date of Cessation	Jan 07, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HASCAS CONSULTANCY LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is HASCAS CONSULTANCY LIMITED located?

Registered Office Address	Undercliff Cottage Seven Sisters Road St. Lawrence PO38 1XA Ventnor England
Undeliverable Registered Office Address	No

What are the latest accounts for HASCAS CONSULTANCY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for HASCAS CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 07, 2019	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 22, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 21, 2019	Director's details changed for Mr James Mcdonald on Oct 01, 2019	2 pages	CH01

Oct 17, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Application to strike the company off the register	3 pages	DS01

Jul 23, 2019	Registered office address changed from 6, Braxfield Court St. Annes Road West Lytham St. Annes FY8 1LQ England to Undercliff Cottage Seven Sisters Road St. Lawrence Ventnor PO38 1XA on Jul 23, 2019	1 pages	AD01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Oct 08, 2018	Notification of James Mcdonald as a person with significant control on Oct 08, 2018	2 pages	PSC01

Oct 01, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Sep 03, 2018	Registered office address changed from The Lodge Worting Park Basingstoke Hampshire RG23 8PX to 6, Braxfield Court St. Annes Road West Lytham St. Annes FY8 1LQ on Sep 03, 2018	1 pages	AD01

Sep 03, 2018	Termination of appointment of Jane Susan Duncan as a director on Aug 31, 2018	1 pages	TM01

Sep 03, 2018	Termination of appointment of Androulla Elizabeth Johnstone as a director on Aug 31, 2018	1 pages	TM01

Sep 03, 2018	Termination of appointment of Gillian Duncan as a director on Aug 31, 2018	1 pages	TM01

Sep 03, 2018	Cessation of Androulla Elizabeth Johnstone as a person with significant control on Aug 31, 2018	1 pages	PSC07

Aug 02, 2018	Appointment of Mr James Mcdonald as a director on Aug 01, 2018	2 pages	AP01

Jul 02, 2018	Appointment of Dr David Ezra Somekh as a director on Jul 02, 2018	2 pages	AP01

Jun 04, 2018	Termination of appointment of Christopher John Welton as a director on Jun 04, 2018	1 pages	TM01

Jun 01, 2018	Termination of appointment of Tina Ruth Coldham as a director on May 31, 2018	1 pages	TM01

Jun 01, 2018	Termination of appointment of Christine Dent as a director on May 31, 2018	1 pages	TM01

Oct 10, 2017	Confirmation statement made on Oct 01, 2017 with updates	5 pages	CS01

Sep 20, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Sep 14, 2017	Confirmation statement made on Sep 14, 2017 with no updates	3 pages	CS01

Oct 31, 2016	Confirmation statement made on Oct 01, 2016 with updates	5 pages	CS01

Sep 21, 2016	Accounts for a small company made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of HASCAS CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDONALD, James River Oaks Ballisdore Apartment 302 F91cd53 Ireland	Aug 01, 2018		Director	River Oaks Ballisdore Apartment 302 F91cd53 Ireland	Ireland	British	1951-4	Retired	115258350005
SOMEKH, David Ezra Seven Sisters Road PO38 1XA Ventnor Undercliff Cottage England	Jul 02, 2018		Director	Seven Sisters Road PO38 1XA Ventnor Undercliff Cottage England	England	British	1945-1	Retired	77523760004
ALLEN, Jonathan Kenneth Worting Park RG23 8PX Basingstoke The Lodge Hampshire	Jan 01, 2015	Aug 14, 2015	Director	Worting Park RG23 8PX Basingstoke The Lodge Hampshire	England	British	1965-10	Management Consultant	69914700002
COLDHAM, Tina Ruth Worting Park RG23 8PX Basingstoke The Lodge Hampshire	Dec 01, 2014	May 31, 2018	Director	Worting Park RG23 8PX Basingstoke The Lodge Hampshire	England	British	1964-11	Consultant	79592310001
DENT, Christine Worting Park Worting RG23 8PX Basingstoke The Lodge Hampshire England	Oct 24, 2014	May 31, 2018	Director	Worting Park Worting RG23 8PX Basingstoke The Lodge Hampshire England	United Kingdom	British	1954-11	Freelance Consultant	192213890001
DUNCAN, Gillian Worting Park RG23 8PX Basingstoke The Lodge Hampshire	Feb 01, 2016	Aug 31, 2018	Director	Worting Park RG23 8PX Basingstoke The Lodge Hampshire	England	British	1960-2	Consultant	204476360001
DUNCAN, Jane Susan Worting Park RG23 8PX Basingstoke The Lodge Hampshire	Nov 01, 2015	Aug 31, 2018	Director	Worting Park RG23 8PX Basingstoke The Lodge Hampshire	England	British	1959-12	Company Director	40227160001
JOHNSTONE, Androulla Elizabeth, Dr Worting Park RG23 8PX Basingstoke The Lodge Hampshire	Oct 17, 2014	Aug 31, 2018	Director	Worting Park RG23 8PX Basingstoke The Lodge Hampshire	England	British	1961-6	Hascas Chief Executive Officer	98549800001
WELTON, Christopher John Worting Park RG23 8PX Basingstoke The Lodge Hampshire	Oct 17, 2014	Jun 04, 2018	Director	Worting Park RG23 8PX Basingstoke The Lodge Hampshire	United Kingdom	British	1947-3	Business Director	191855130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HASCAS CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Mcdonald Seven Sisters Road St. Lawrence PO38 1XA Ventnor Undercliff Cottage England	Oct 08, 2018	Seven Sisters Road St. Lawrence PO38 1XA Ventnor Undercliff Cottage England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Androulla Elizabeth Johnstone Worting Park RG23 8PX Basingstoke The Lodge Hampshire England	Apr 06, 2016	Worting Park RG23 8PX Basingstoke The Lodge Hampshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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