Hospit Ltd
- Company number
- 11720715
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2018
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Hospital Ltd (until 29 Apr 2021)
- Hospital Recovery Catering Ltd (until 8 Dec 2020)
- Hrcq Ltd (until 9 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOIC MANAGEMENT LTD | Corporate-Director | 10 Dec 2018 | 18 May 2020 |
| RUBERY, Nyima | Director | 10 Dec 2018 | 18 May 2020 |
| SPRINCHAN, Sergey | Director | 21 Jan 2020 | 24 Jul 2020 |
| ZURAVSKIJ, Artur | Director | 24 Jul 2020 | 23 Nov 2020 |
| PONCESCU, Eugeniu | Director | 23 Nov 2020 | 1 May 2021 |
| TOMAC, Ilie | Director | 1 May 2021 | 26 Jul 2022 |
| MANDZIUK, Aleksandr | Director | 26 Jul 2022 | 1 Oct 2022 |
| CARAPUNARLI, Adrian | Director | 1 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boic Holdings Ltd | Significant Influence Or Control | 10 Dec 2018 | 18 May 2020 |
| Mr Sergey Sprinchan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jan 2020 | 24 Jul 2020 |
| Mr Artur Zuravskij | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2020 | 23 Nov 2020 |
| Ilie Tomac | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2021 | 1 May 2021 |
| Mr Eugeniu Poncescu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2020 | 1 May 2021 |
| Ilie Tomac | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | -£803 | £1,181 | 0 |
| 31 Dec 2020 | £6 | - | 0 |
| 31 Dec 2019 | -£201 | - | 0 |