R M CALLAGHAN & ASSOCIATES LIMITED
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL B90 8AH- Active
- Private Limited Company
- Company No. 07475959
- Last Updated: 01 Mar 2024
Company Profile
R M CALLAGHAN & ASSOCIATES LIMITED was incorporated on Wednesday, December 22, 2010 as a Private Limited Company with registered address in SOLIHULL. R M CALLAGHAN & ASSOCIATES 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 13 years 9 months and 14 days.
| Name | R M CALLAGHAN & ASSOCIATES LIMITED |
|---|---|
| Company number | 07475959 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AH |
|---|---|
| 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 |
|---|---|
| Podia Health Limited Blythe Gate, Blythe Valley Park, B90 8AH |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Martin Callaghan Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (145 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| R M CALLAGHAN & ASSOCIATES LIMITED | 22 Dec 2010 |