GCRM BELFAST LIMITED

Active - Accounts Filed

General Information

NAME
GCRM BELFAST LIMITED

COMPANY NUMBER
SC415461

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86220 - Specialists medical practice activities

INCORPORATION DATE
26/01/2012 (12 years and 10 months old)

WEBSITE
www.gcrmbelfast.com

CONFIRMATION STATEMENT MADE UP TO
12/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
26/01/2012 27/01/2012
HMS (901) LIMITED

REGISTERED ADDRESS

THE CA'D'ORO GORDON STREET
GLASGOW
G1 3PE

Telephone: 02890781335
TPS: No

TRADING ADDRESSES

Edgewater Business Park
6 Edgewater Road
Belfast
BT3 9JQ

Telephone: 90781335

The Ca'D'Oro Gordon Street
Glasgow
Strathclyde
G1 3PE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.2M

22.67%

TOTAL LIABILITIES

£1.6M

6.13%

NET ASSETS

£1.7M

17.21%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
REPIN BV	N/A	N/A
GCRM BELFAST LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/07/2024	Event: Ralph Nigel Roberts (916939628) has left the board
Date: 08/07/2024	Event: Peter Bertram McFaul (916678148) has left the board
Date: 02/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GCRM BELFAST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.2M

22.67%

TOTAL LIABILITIES

£1.6M

6.13%

NET ASSETS

£1.7M

17.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
REPIN BV	Owned: 50.01 %	Shares: 6,001	Price per share: £0.00	Total Value: £6.00
ROBBIE WILLIAM KERR	Owned: 10.93 %	Shares: 1,312	Price per share: £0.00	Total Value: £1.31
ISHOLA MICHAEL AGBAJE	Owned: 10.69 %	Shares: 1,283	Price per share: £0.00	Total Value: £1.28
PETER BERTRAM MCFAUL	Owned: 9.95 %	Shares: 1,194	Price per share: £0.00	Total Value: £1.19
ANTHONY IVOR TRAUB	Owned: 7.95 %	Shares: 954	Price per share: £0.00	Total Value: £0.95
JAMES MARTIN MOOHAN	Owned: 5.47 %	Shares: 656	Price per share: £0.00	Total Value: £0.66
RALPH NIGEL ROBERTS	Owned: 5.00 %	Shares: 600	Price per share: £0.00	Total Value: £0.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ishola Michael Agbaje 02/05/2012 - Present (12 years and 7 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Geoffrey Howard Trew 21/12/2016 - Present (7 years and 11 months) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 13 Past: 2	View Report
Judith Fleming 12/10/2023 - Present (1 years and 2 months) Born in Feb 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HMS SECRETARIES LIMITED 26/01/2012 - Present (12 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 316	View Report
HMS DIRECTORS LIMITED 26/01/2012 - Present (12 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 238	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
REPIN BV	N/A	N/A
92 HARLEY STREET LIMITED	Non-Trading	View Report
BELFAST FERTILITY LIMITED	Non-Trading	View Report
BURTON IVF LTD	Active - Accounts Filed	View Report
GCRM BELFAST LIMITED	Active - Accounts Filed	View Report
GCRM-REPIN LTD	Active - Accounts Filed	View Report
GCRM LIMITED	Active - Accounts Filed	View Report
IVF HAMMERSMITH LIMITED	Active - Accounts Filed	View Report
NURTURE FERTILITY LIMITED	Non-Trading	View Report
OXFORD FERTILITY LIMITED	Active - Accounts Filed	View Report
SIMPLY FERTILITY LTD	Active - Accounts Filed	View Report
THE BERKSHIRE CLINIC LIMITED	Non-Trading	View Report
WORCESTER FERTILITY LIMITED	Non-Trading	View Report
WORCESTERSHIRE FERTILITY LIMITED	Active - Accounts Filed	View Report
THAMES VALLEY FERTILITY LIMITED	Active - Accounts Filed	View Report
THE FERTILITY PARTNERSHIP LTD	Active - Accounts Filed	View Report
ULTRASOUND DIRECT LIMITED	Active - Accounts Filed	View Report
BABYBOND LIMITED	Non-Trading	View Report
WESSEX FERTILITY HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/07/2024	Event: Ralph Nigel Roberts (916939628) has left the board
Date: 08/07/2024	Event: Peter Bertram McFaul (916678148) has left the board
Date: 02/02/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: Ella Sharon Tracey (929787986) has left the board
Date: 16/10/2023	Event: New Board Member Judith Fleming (931465433) Appointed
Date: 19/04/2023	Event: New Accounts filed
Date: 30/01/2023	Event: HMS SECRETARIES LIMITED (913873542) has left the board
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: Judith Fleming (923559316) has left the board
Date: 13/07/2022	Event: New Board Member Ella Sharon Tracey (929787986) Appointed
Date: 18/01/2022	Event: New Accounts filed
Date: 22/12/2021	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: Robbie William Kerr (916939681) has left the board
Date: 29/04/2021	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 16/04/2020	Event: New Accounts filed
Date: 26/02/2020	Event: New Board Member Judith Fleming (923559316) Appointed
Date: 26/02/2020	Event: Andrew Came (915225156) has left the board
Date: 15/02/2020	Event: New Confirmation Statement filed
Date: 11/07/2019	Event: Anthony Ivor Traub (914424551) has left the board
Date: 02/04/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: New Accounts filed
Date: 29/03/2018	Event: New Confirmation Statement filed
Date: 23/09/2017	Event: New Accounts filed
Date: 28/03/2017	Event: New Annual Return filed
Date: 23/02/2017	Event: New Annual Return filed
Date: 16/02/2017	Event: New Board Member Andrew Came (915225156) Appointed
Date: 16/02/2017	Event: Andrew Came (922411118) has left the board
Date: 15/02/2017	Event: Paul Alexander Lumsden Mitchell (910629518) has left the board
Date: 09/02/2017	Event: New Board Member Andrew Came (922411118) Appointed
Date: 09/02/2017	Event: New Board Member Geoffrey Howard Trew (910514435) Appointed
Date: 20/12/2016	Event: New Accounts filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 22/12/2015	Event: New Accounts filed
Date: 25/09/2015	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 25/09/2015	Event: HMS SECRETARIES LIMITED (916620286) has left the board
Date: 25/02/2015	Event: New Annual Return filed
Date: 24/02/2015	Event: New Accounts filed
Date: 22/02/2014	Event: New Annual Return filed
Date: 17/10/2013	Event: New Accounts filed
Date: 08/02/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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GCRM BELFAST LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.2M

£1.6M

£1.7M

People Overview

3

10

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.2M

£1.6M

£1.7M

Accounts

People Overview

3

10

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™