Gcrm Belfast Limited

SC415461

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE CA'D'ORO, GLASGOW, G1 3PE

Incorporated 26/01/2012

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

86220

Specialist medical practice activities

Officers

Mr Ishola Michael Agbaje

director · Since 02/05/2012

NONE

BRITISH · NORTHERN IRELAND · Age 53

Also on 4 other boards

Mr Geoffrey Howard Trew

director · Since 21/12/2016

CONSULTANT GYNAECOLOGIST

BRITISH · ENGLAND · Age 65

Also on 15 other boards

Ms Judith Fleming

director · Since 12/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Ms Susan Mary Cummings

director · Since 24/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Persons with Significant Control

Tfp Fertility Group Limited

75–100% shares

Institute Of Reproductive Sciences, Alec Issigonis Way, Oxford, OX4 2HW

Reg: 11876438 · England And Wales · Private Limited Company

Notified 26/01/2017

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 19/06/2019Registered 04/07/2019

charge

satisfied

NORTHERN BANK LIMITED

Created 13/08/2012Registered 24/08/2012Satisfied 02/09/2022

charge

satisfied

NORTHERN BANK LIMITED

Created 13/08/2012Registered 24/08/2012Satisfied 02/09/2022