GCRM-REPIN LTD

Active - Accounts Filed

General Information

NAME
GCRM-REPIN LTD

COMPANY NUMBER
SC432293

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86220 - Specialists medical practice activities

INCORPORATION DATE
10/09/2012 (12 years and 3 months old)

WEBSITE
www.gcrm.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/02/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
10/09/2012 18/09/2014
HMS (934) LIMITED

REGISTERED ADDRESS

21 FIFTY PITCHES WAY, CARDONALD BUSINESS PARK
GLASGOW
G51 4FD

Telephone: 01418918749
TPS: Yes

TRADING ADDRESSES

21 Fifty Pitches Way
Cardonald Business Park
Glasgow
Lanarkshire
G51 4FD

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

£8.4M

TOTAL LIABILITIES

£1.2M

16.94%

NET ASSETS

£8.4M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

2

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-REPIN LTD	Active - Accounts Filed	View Report
GCRM LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/12/2024	Event: New Accounts filed
Date: 06/02/2024	Event: New Confirmation Statement filed
Date: 02/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GCRM-REPIN LTD?
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

£8.4M

TOTAL LIABILITIES

£1.2M

16.94%

NET ASSETS

£8.4M

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

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
REPIN B.V.	Owned: 92.20 %	Shares: 19,177	Price per share: £0.01	Total Value: £191.77
MARCO GAUDOIN	Owned: 7.80 %	Shares: 1,623	Price per share: £0.01	Total Value: £16.23

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Roland Gaudoin 05/10/2012 - Present (12 years and 2 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Richard Fleming 11/07/2017 - Present (7 years and 5 months) Born in Aug 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Judith Fleming 11/07/2017 - Present (7 years and 5 months) Born in Feb 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 15 Past: 8	View Report
HMS DIRECTORS LIMITED 10/09/2012 - Present (12 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 238	View Report
HMS SECRETARIES LIMITED 10/09/2012 - Present (12 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 316	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: 22/12/2024	Event: New Accounts filed
Date: 06/02/2024	Event: New Confirmation Statement filed
Date: 02/02/2024	Event: New Accounts filed
Date: 19/04/2023	Event: New Accounts filed
Date: 25/02/2023	Event: New Confirmation Statement filed
Date: 18/01/2022	Event: New Accounts filed
Date: 29/04/2021	Event: New Accounts filed
Date: 30/03/2021	Event: New Confirmation Statement filed
Date: 16/04/2020	Event: New Accounts filed
Date: 27/02/2020	Event: Andrew Came (915225156) has left the board
Date: 15/02/2020	Event: New Confirmation Statement filed
Date: 21/03/2019	Event: New Confirmation Statement filed
Date: 09/03/2019	Event: New Accounts filed
Date: 07/02/2018	Event: New Confirmation Statement filed
Date: 23/09/2017	Event: New Accounts filed
Date: 22/09/2017	Event: Paul Alexander Lumsden Mitchell (910629518) has left the board
Date: 18/08/2017	Event: Stuart Antony Lavery (915953549) has left the board
Date: 20/07/2017	Event: New Board Member Judith Fleming (923559316) Appointed
Date: 20/07/2017	Event: New Board Member Richard Fleming (906254498) Appointed
Date: 04/02/2017	Event: New Annual Return filed
Date: 19/10/2016	Event: New Accounts filed
Date: 10/07/2016	Event: New Annual Return filed
Date: 02/06/2016	Event: Richard Fleming (906254498) has left the board
Date: 06/01/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 21/07/2015	Event: New Board Member Andrew Came (915225156) Appointed
Date: 11/02/2015	Event: Gordon Coutts (919285264) has left the board
Date: 11/02/2015	Event: New Accounts filed
Date: 25/11/2014	Event: New Board Member Gordon Coutts (919285264) Appointed
Date: 24/11/2014	Event: Iain Stewart Grant (909147419) has left the board
Date: 24/11/2014	Event: Iain Grant (917373402) has left the board
Date: 25/09/2014	Event: New Annual Return filed
Date: 19/09/2014	Event: Joseph Enda McVeigh (917349948) has left the board
Date: 30/12/2013	Event: New Accounts filed
Date: 26/10/2013	Event: New Annual Return filed
Date: 28/12/2012	Event: Stuart Lavery (917442696) has left the board
Date: 28/12/2012	Event: New Board Member Stuart Antony Lavery (915953549) Appointed
Date: 19/12/2012	Event: New Board Member Stuart Lavery (917442696) Appointed
Date: 21/11/2012	Event: HMS SECRETARIES LIMITED (917196260) has left the board
Date: 21/11/2012	Event: New Company Secretary Iain Grant (917373402) Appointed
Date: 21/11/2012	Event: Change in Reg. Office
Date: 12/11/2012	Event: New Board Member Joseph Enda McVeigh (917349948) Appointed
Date: 12/11/2012	Event: New Board Member Iain Stewart Grant (909147419) Appointed
Date: 09/10/2012	Event: New Board Member Richard Fleming (906254498) Appointed
Date: 09/10/2012	Event: New Board Member Mark Roland Gaudoin (910629489) Appointed
Date: 17/09/2012	Event: Donald John Munro has left the board
Date: 17/09/2012	Event: HMS DIRECTORS LIMITED has left the board
Date: 17/09/2012	Event: New Board Member Paul Alexander Lumsden Mitchell Appointed

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GCRM-REPIN LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£8.4M

£1.2M

£8.4M

People Overview

3

8

2

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

£8.4M

£1.2M

£8.4M

Accounts

People Overview

3

8

2

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™