Gcrm Belfast Limited

Company details

Type

Private Limited Company

Incorporated

2012-01-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-12-12 · next due 2026-12-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Cummings, Susan Mary · Director appointed 2025-03-24
• Fleming, Judith · Director appointed 2023-10-12
• Trew, Geoffrey Howard · Director appointed 2016-12-21
• Agbaje, Ishola Michael · Director appointed 2012-05-02
• Mcfaul, Peter Bertram, Dr · Director appointed 2012-05-02 resigned 2024-07-03
• Roberts, Ralph Nigel, Dr · Director appointed 2012-05-02 resigned 2024-07-03
• Tracey, Ella Sharon · Director appointed 2022-07-11 resigned 2023-10-13
• Hms Secretaries Limited · Corporate Secretary appointed 2012-01-26 resigned 2023-01-26
• Fleming, Judith · Director appointed 2020-02-11 resigned 2022-07-11
• Kerr, Robbie William, Dr · Director appointed 2012-05-02 resigned 2021-08-16
• Came, Andrew · Director appointed 2016-12-21 resigned 2020-02-11
• Traub, Anthony Ivor, Dr · Director appointed 2012-05-02 resigned 2019-03-22
• Mitchell, Paul Alexander Lumsden · Director appointed 2012-01-27 resigned 2017-02-02
• Hms Directors Limited · Corporate Director appointed 2012-01-26 resigned 2012-01-27
• Munro, Donald John · Director appointed 2012-01-26 resigned 2012-01-27

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-01-26
  Persons With Significant Control Statement · notified 2017-01-26
• Tfp Fertility Group Limited Active
  Corporate Entity Psc · notified 2017-01-26
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied SC4154610003
  Held by Glas Trust Corporation Limited (As Security Agent)
  Created 2019-06-19 · satisfied 2026-06-03
• Floating charge Satisfied
  Held by Northern Bank Limited
  Created 2012-08-13 · satisfied 2022-09-02
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Northern Bank Limited
  Created 2012-08-13 · satisfied 2022-09-02
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-06-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-16 Notification of a person with significant control PSC02 PSC
• 2025-09-16 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-08-21 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-21 Legacy (paper) PARENT_ACC Accounts
• 2025-08-13 Legacy (paper) AGREEMENT2 Other
• 2025-08-13 Legacy (paper) GUARANTEE2 Other
• 2025-05-29 Memorandum and articles (paper) MA Incorporation
• 2025-05-29 Resolution (paper) RESOLUTIONS Resolution
• 2025-03-24 Appointment of director AP01 Officers
• 2024-12-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-17 Legacy (paper) PARENT_ACC Accounts
• 2024-12-17 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.