OpenCompanies

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

82 Berecroft
Harlow
CM18 7SB

Previous names

  • Hospital Ltd (until 1 Jun 2020)
  • Hospital Recovery Catering Ltd (until 8 Dec 2020)
  • Hrcq Ltd (until 9 Mar 2021)

Officers

NameRoleAppointedResigned
CARAPUNARLI, Adrian Director 1 Oct 2022
MANDZIUK, Aleksandr Director 26 Jul 2022 1 Oct 2022
TOMAC, Ilie Director 1 May 2021 26 Jul 2022
PONCESCU, Eugeniu Director 23 Nov 2020 1 May 2021
ZURAVSKIJ, Artur Director 24 Jul 2020 23 Nov 2020
SPRINCHAN, Sergey Director 21 Jan 2020 24 Jul 2020
RUBERY, Nyima Director 10 Dec 2018 18 May 2020
BOIC MANAGEMENT LTD Corporate-Director 10 Dec 2018 18 May 2020

Control

NameNature of controlNotifiedCeased
Ilie Tomac Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
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 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
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
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
Boic Holdings Ltd Significant Influence Or Control 10 Dec 2018 18 May 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 -£803 £1,181 0
31 Dec 2020 £6 - 0
31 Dec 2019 -£201 - 0

Data