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Backlogs Limited (reg no 05017933) is a private limited company founded on 2004-01-16 in England. This business is located at 2 Cavendish Square, London W1G 0PU. Backlogs Limited is operating under Standard Industrial Classification code: 86220 that means "specialists medical practice activities".

Company details

Name	Backlogs Limited
Number	05017933
Date of Incorporation:	Friday 16th January 2004
End of financial year:	31 December
Address:	2 Cavendish Square, London, W1G 0PU
SIC code:	86220 - Specialists medical practice activities

As for the 2 directors that can be found in this particular enterprise, we can name: John R. (appointed on 06 February 2019), Catherine V. (appointment date: 06 February 2019). 1 secretary is in the company: Catherine V. (appointed on 21 January 2019). The Companies House indexes 4 persons of significant control, namely: Hca International Limited is located at Cavendish Square, W1G 0PU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John S. has 1/2 or less of shares, Robin M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	684,123	646,253	731,301	1,100,703	1,184,314	1,486,078
Number Shares Allotted	-	100	100	100	-	-
Shareholder Funds	390,863	416,657	484,094	688,609	-	-
Tangible Fixed Assets	16,044	13,126	17,380	26,122	-	-
Total Assets Less Current Liabilities	391,783	417,361	486,169	692,655	772,807	760,134

People with significant control

Hca International Limited

25 July 2017

Address	2 Cavendish Square, London, W1G 0PU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Register Of Companies (England And Wales)
Registration number	03020522
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John S.

6 April 2016 - 25 July 2017

Nature of control:	25-50% shares

Robin M.

6 April 2016 - 25 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Diana M.

6 April 2016 - 25 June 2017

Nature of control:	25-50% shares

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 22nd, December 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 22nd, December 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 3rd, January 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 17th, December 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (18 pages)
(AD01) Address change date: 18th December 2020. New Address: 2 Cavendish Square London W1G 0PU. Previous address: 242 Marylebone Road London NW1 6JL England filed on: 18th, December 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 5th, December 2018 \| accounts	Free Download (19 pages)
(AD01) Address change date: 26th July 2017. New Address: 242 Marylebone Road London NW1 6JL. Previous address: Silvaco Technology Centre Compass Point St Ives Cambridgeshire PE27 5JL filed on: 26th, July 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 6th, April 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 16th January 2016 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 21st January 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 12th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 16th January 2015 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 14th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 16th January 2014 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 17th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 16th January 2013 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 24th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 16th January 2012 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 16th January 2011 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 22nd, April 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 16th January 2010 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 31st, March 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 16th February 2009 with shareholders record filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 23rd, September 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to 6th February 2008 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 6th February 2008 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, August 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, August 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to 30th January 2007 with shareholders record filed on: 30th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 30th January 2007 with shareholders record filed on: 30th, January 2007 \| annual return	Free Download (7 pages)
(363(288)) 30th January 2007 Annual return (Director's particulars changed) annual return
(287) Registered office changed on 02/10/06 from: 6 regency square rustat road cambridge cambridgeshire CB1 3WL filed on: 2nd, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 02/10/06 from: 6 regency square rustat road cambridge cambridgeshire CB1 3WL filed on: 2nd, October 2006 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 11th, May 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 11th, May 2006 \| accounts	Free Download (8 pages)
(363s) Annual return up to 27th January 2006 with shareholders record filed on: 27th, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 27th January 2006 with shareholders record filed on: 27th, January 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 09/02/05 from: 6H grange way business park grange way whitehall industrial estate colchester essex CO2 8HS filed on: 9th, February 2005 \| address	Free Download (1 page)
(287) Registered office changed on 09/02/05 from: 6H grange way business park grange way whitehall industrial estate colchester essex CO2 8HS filed on: 9th, February 2005 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 20th, January 2005 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 20th, January 2005 \| accounts	Free Download (2 pages)
(363s) Annual return up to 20th January 2005 with shareholders record filed on: 20th, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 20th January 2005 with shareholders record filed on: 20th, January 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 20/01/05 annual return
(88(2)R) Alloted 99 shares on 21st December 2004. Value of each share 1 £, total number of shares: 100. filed on: 4th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 21st December 2004. Value of each share 1 £, total number of shares: 100. filed on: 4th, January 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 09/08/04 from: 6H grange way business park grange way whitehall industrial estate colchester essex CO2 8HG filed on: 9th, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 09/08/04 from: 6H grange way business park grange way whitehall industrial estate colchester essex CO2 8HG filed on: 9th, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 09/06/04 from: 143 hythe hill colchester essex CO1 2NF filed on: 9th, June 2004 \| address	Free Download (1 page)
(287) Registered office changed on 09/06/04 from: 143 hythe hill colchester essex CO1 2NF filed on: 9th, June 2004 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 7th, February 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 7th, February 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, January 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 16th, January 2004 \| incorporation	Free Download (9 pages)

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