R M CALLAGHAN & ASSOCIATES LIMITED - SOLIHULL


Company Profile Company Filings

Overview

R M CALLAGHAN & ASSOCIATES LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
R M CALLAGHAN & ASSOCIATES LIMITED was incorporated 13 years ago on 22/12/2010 and has the registered number: 07475959. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

R M CALLAGHAN & ASSOCIATES LIMITED - SOLIHULL

This company is listed in the following categories:
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/03/2022 29/02/2024

Registered Office

LUMANERI HOUSE BLYTHE GATE
SOLIHULL
WEST MIDLANDS
B90 8AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MOORE Jun 1974 British Director 2023-03-31 CURRENT
MISS LOUISE ELLEN JONES Sep 1967 British Director 2023-03-31 CURRENT
RICHARD CALLAGHAN Oct 1959 British Director 2010-12-22 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Podia Health Limited 2023-03-31 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Martin Callaghan 2016-06-01 - 2023-03-31 10/1959 Solihull   West Midlands Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEP IN COMFORT LIMITED SOLIHULL ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
MYLOO LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
PODIA HEALTH LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
R_M_CALLAGHAN_&_ASSOCIATE - Accounts 2024-02-24 31-05-2023 £16,392 Cash £21,543 equity
R_M_CALLAGHAN_&_ASSOCIATE - Accounts 2022-11-08 31-03-2022 £47,726 Cash £34,611 equity
R_M_CALLAGHAN_&_ASSOCIATE - Accounts 2021-06-11 31-03-2021 £42,697 Cash £53,010 equity
R_M_CALLAGHAN_&_ASSOCIATE - Accounts 2020-07-09 31-03-2020 £5,840 Cash £72,061 equity
R_M_CALLAGHAN_&_ASSOCIATE - Accounts 2018-05-31 31-03-2018 £10,660 Cash £116,793 equity
R_M_CALLAGHAN_&_ASSOCIATE - Accounts 2017-07-21 31-03-2017 £7,493 Cash
R_M_CALLAGHAN_&_ASSOCIATE - Accounts 2016-08-23 31-03-2016 £5,221 Cash £155,535 equity
R_M_CALLAGHAN_&_ASSOCIATE - Accounts 2015-11-20 31-03-2015 £3,663 Cash £139,867 equity

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