BACKLOGS LIMITED
2 CAVENDISH SQUARE, LONDON W1G 0PU- Active
- Private Limited Company
- Company No. 05017933
- Last Updated: 01 Mar 2024
Company Profile
BACKLOGS LIMITED was incorporated on Friday, January 16, 2004 as a Private Limited Company with registered address in LONDON. BACKLOGS LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 20 years 8 months and 6 days.
| Name | BACKLOGS LIMITED |
|---|---|
| Company number | 05017933 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CAVENDISH SQUARE LONDON W1G 0PU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hca International Limited Cavendish Square, W1G 0PU |
Dates: Tuesday, July 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Diana Moseley Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 25, 2017
ownership of shares 25 to 50 percent
|
| Dr John Arthur Christopher Stenton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2017
ownership of shares 25 to 50 percent
|
| Dr Robin Peter Moseley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against BACKLOGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BACKLOGS LIMITED | 16 Jan 2004 |