Backlund Wellness Limited in 175, Darkes Lane POTTERS BAR

Backlund Wellness Limited POTTERS BAR

Backlund Wellness started in year 2006 as Private Limited Company with registration number 05687008. The Backlund Wellness company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Potters Bar at Suite 2C, Brosnan House. Postal code: EN6 1BW.

The firm has one director. Gary B., appointed on 25 January 2006. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Anthony Z.. There were no ex directors.

Backlund Wellness Limited Address / Contact

Office Address	Suite 2C, Brosnan House
Office Address2	175, Darkes Lane
Town	Potters Bar
Post code	EN6 1BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05687008
Date of Incorporation	Wed, 25th Jan 2006
Industry	General medical practice activities
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Gary B.

Position: Director

Appointed: 25 January 2006

Theydon Nominees Limited

Position: Nominee Director

Appointed: 25 January 2006

Resigned: 25 January 2006

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 25 January 2006

Resigned: 25 January 2006

Anthony Z.

Position: Secretary

Appointed: 25 January 2006

Resigned: 30 November 2014

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Gary B. This PSC and has 75,01-100% shares.

Gary B.

Notified on	1 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	147 142	230 852	318 460

Balance Sheet
Cash Bank In Hand	119 666	264 221	352 841
Cash Bank On Hand			352 841	429 683	386 445	580 140	564 937	573 085	621 388	534 440
Current Assets	138 540	283 044	371 658	448 763	410 536	602 604	588 542	585 100	643 256	545 710
Debtors	18 874	18 823	18 817	19 080	24 091	22 464	23 605	12 015	21 868	11 270
Intangible Fixed Assets	147 517	130 817	114 117
Net Assets Liabilities			313 018	383 326	413 037	498 426	455 870	457 381	484 105	510 412
Net Assets Liabilities Including Pension Asset Liability	147 142	230 852	318 460
Other Debtors			9 250	9 250	9 250	9 250	9 250	9 250	9 250	9 250
Property Plant Equipment			37 713	31 480	30 550	25 016	24 124	18 136	13 353
Tangible Fixed Assets	46 827	41 443	37 713

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	147 042	230 752	318 360
Shareholder Funds	147 142	230 852	318 460

Other
Accrued Liabilities			13 885	16 473	16 915	16 298	8 783	12 352	17 424	18 694
Accumulated Amortisation Impairment Intangible Assets			52 883	69 583	86 283	102 983	119 683	136 383	153 083	167 000
Accumulated Depreciation Impairment Property Plant Equipment			34 144	40 377	46 695	52 229	59 347	65 335	70 526	13 633
Average Number Employees During Period				4	5	4	4	4	5	5
Corporation Tax Payable			35 316	32 576	26 456	31 950	10 791	19 621	25 134	29 782
Creditors			139 973	139 973	139 973	139 973	179 973	139 973	183 902	51 079
Creditors Due After One Year	139 973	139 973	139 973
Creditors Due Within One Year	45 769	84 479	65 055
Fixed Assets	194 344	172 260	151 830	128 897	191 267	89 033	71 441	48 753	27 270	21 015
Increase From Amortisation Charge For Year Intangible Assets				16 700	16 700	16 700	16 700	16 700	16 700	13 917
Increase From Depreciation Charge For Year Property Plant Equipment				6 233	6 318	5 534	7 118	5 988	5 191	4 645
Intangible Assets			114 117	97 417	80 717	64 017	47 317	30 617	13 917
Intangible Assets Gross Cost			167 000	167 000	167 000	167 000	167 000	167 000	167 000
Intangible Fixed Assets Aggregate Amortisation Impairment	19 483	36 183	52 883
Intangible Fixed Assets Amortisation Charged In Period		16 700	16 700
Intangible Fixed Assets Cost Or Valuation	167 000	167 000
Investments Fixed Assets					80 000
Net Current Assets Liabilities	92 771	198 565	306 603	398 721	366 218	553 119	568 958	552 331	459 354	494 631
Number Shares Allotted		100	100
Other Creditors			139 973	139 973	139 973	139 973	139 973	139 973	139 973
Other Investments Other Than Loans					80 000	-80 000
Other Taxation Social Security Payable			451	554	918	703		791	750	1 772
Par Value Share		1	1
Prepayments			6 267	6 273	8 071	7 930	1 139	639	10 101	1 162
Property Plant Equipment Gross Cost			71 857	71 857	77 245	77 245	83 471	83 471	83 879	16 071
Provisions For Liabilities Balance Sheet Subtotal			5 442	4 319	4 475	3 753	4 556	3 730	2 519	5 234
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		2 128	3 504
Tangible Fixed Assets Cost Or Valuation	66 225	68 353	71 857
Tangible Fixed Assets Depreciation	19 398	26 910	34 144
Tangible Fixed Assets Depreciation Charged In Period		7 512	7 234
Total Additions Including From Business Combinations Property Plant Equipment					5 388		6 226		408	13 119
Total Assets Less Current Liabilities	287 115	370 825	458 433	527 618	557 485	642 152	640 399	601 084	486 624	515 646
Trade Creditors Trade Payables			158
Trade Debtors Trade Receivables			3 300	3 557	6 770	5 284	5 011	2 126	2 517	858
Bank Borrowings Overdrafts							8 000
Corporation Tax Recoverable							8 205

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 4th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 4th, March 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 20th, February 2023	accounts	Free Download (9 pages)
AD01	Change of registered address from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS England on 2022/04/13 to Suite 2C, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW filed on: 13th, April 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 24th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 6th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 2nd, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 25th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 23rd, February 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 13th, March 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 7th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/25 filed on: 12th, February 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/12	capital
AD01	Change of registered address from 5th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ on 2015/05/18 to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS filed on: 18th, May 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 8th, April 2015	accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 2014/11/30 filed on: 20th, February 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/25 filed on: 20th, February 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 20th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/25 filed on: 21st, February 2014	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/25 filed on: 1st, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 15th, January 2013	accounts	Free Download (5 pages)
CH03	On 2012/01/25 secretary's details were changed filed on: 24th, February 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/25 filed on: 24th, February 2012	annual return	Free Download (3 pages)
CH01	On 2012/01/25 director's details were changed filed on: 24th, February 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 16th, January 2012	accounts	Free Download (5 pages)
CH03	On 2011/01/25 secretary's details were changed filed on: 28th, February 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/25 filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 24th, January 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 23rd, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/25 filed on: 24th, February 2010	annual return	Free Download (4 pages)
CH01	On 2010/01/25 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH03	On 2010/01/25 secretary's details were changed filed on: 23rd, February 2010	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/04/17 with complete member list filed on: 17th, April 2009	annual return	Free Download (3 pages)
287	Registered office changed on 29/12/2008 from 1 horizon building 15 hertsmere road london E14 4AW filed on: 29th, December 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 12th, November 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/03/06 with complete member list filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 21st, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 21st, November 2007	accounts	Free Download (5 pages)
287	Registered office changed on 20/11/07 from: venus house, bridgwater road stratford london E15 2JZ filed on: 20th, November 2007	address	Free Download (1 page)
287	Registered office changed on 20/11/07 from: venus house, bridgwater road stratford london E15 2JZ filed on: 20th, November 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 12th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 12th, November 2007	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, June 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/02/19 with complete member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
287	Registered office changed on 19/02/07 from: 20 britten court abbey lane london E15 2RS filed on: 19th, February 2007	address	Free Download (1 page)
287	Registered office changed on 19/02/07 from: 20 britten court abbey lane london E15 2RS filed on: 19th, February 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, February 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/02/19 with complete member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 19th, February 2007	officers	Free Download (1 page)
288a	On 2006/02/22 New secretary appointed filed on: 22nd, February 2006	officers	Free Download (1 page)
288a	On 2006/02/22 New secretary appointed filed on: 22nd, February 2006	officers	Free Download (1 page)
288a	On 2006/02/17 New director appointed filed on: 17th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/17 New director appointed filed on: 17th, February 2006	officers	Free Download (1 page)
88(2)R	Alloted 100 shares on 2006/01/25. Value of each share 1 £, total number of shares: 102. filed on: 15th, February 2006	capital
88(2)R	Alloted 100 shares on 2006/01/25. Value of each share 1 £, total number of shares: 102. filed on: 15th, February 2006	capital	Free Download
288b	On 2006/01/25 Director resigned filed on: 25th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/25 Secretary resigned filed on: 25th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/25 Director resigned filed on: 25th, January 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2006	incorporation	Free Download (13 pages)
287	Registered office changed on 25/01/06 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 25th, January 2006	address	Free Download (1 page)
287	Registered office changed on 25/01/06 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 25th, January 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2006	incorporation	Free Download (13 pages)
288b	On 2006/01/25 Secretary resigned filed on: 25th, January 2006	officers	Free Download (1 page)

Backlund Wellness Limited POTTERS BAR

Backlund Wellness Limited Address / Contact

Company Information / Profile

Company staff

Gary B.

Theydon Nominees Limited

Theydon Secretaries Limited

Anthony Z.

People with significant control

Annual reports financial information

Company filings

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