R M CALLAGHAN & ASSOCIATES LIMITED
Company overview
- Incorporation date
- 22 December 2010
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
22 July 2026
Meetings of Creditors
Timothy Broadbent, The Timothy James Partnership
Read the notice → -
5 August 2026
Resolutions for Winding-up
Read the notice → -
5 August 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
DARWIN HOUSE, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ
Industry classification (SIC codes)
Officers & directors (3)
JONES, Louise Ellen
Director
Appointed: 31 March 2023
MOORE, Robert
Director
Appointed: 31 March 2023
CALLAGHAN, Richard Martin
Director
Appointed: 22 December 2010 • Resigned: 31 March 2023
Recent filing history (46)
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH England to 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 17 August 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Total exemption full accounts made up to 31 May 2025
Accounts • Form AA
Confirmation statement made on 27 November 2025 with no updates
Confirmation statement • Form CS01
Registration of charge 074759590002, created on 7 November 2025
Mortgage • Form MR01
Total exemption full accounts made up to 31 May 2024
Accounts • Form AA
Confirmation statement made on 22 December 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 May 2023
Accounts • Form AA
Confirmation statement made on 22 December 2023 with updates
Confirmation statement • Form CS01
Previous accounting period extended from 31 March 2023 to 31 May 2023
Accounts • Form AA01
Registration of charge 074759590001, created on 31 March 2023
Mortgage • Form MR01
Registered office address changed from 32 Hampton Lane Solihull West Midlands B91 2PY to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 3 April 2023
Address • Form AD01
Notification of Podia Health Limited as a person with significant control on 31 March 2023
Persons with significant control • Form PSC02
Persons with significant control (2)
Podia Health Limited
Corporate entity
Notified: 31 March 2023
Mr Richard Martin Callaghan
Individual
Notified: 1 June 2016
Charges & mortgages (2)
A registered charge
Nucleus Cash Flow FINANCE2 Limited
Created: 7 November 2025 • Delivered: 19 November 2025
A registered charge
Bcrs Cief Limited
Created: 31 March 2023 • Delivered: 5 April 2023
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 4 August 2026
Practitioners:
Timothy James Heaselgrave - Darwin House 7 Kidderminster Road
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 28 February 2027
Confirmation statement
Next due: 11 December 2026