WAVE TRAUMA CENTRE
5 CHICHESTER PARK SOUTH, BELFAST BT15 5DW- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. NI039420
- Last Updated: 01 Mar 2024
Company Profile
WAVE TRAUMA CENTRE was incorporated on Monday, October 30, 2000 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with no registered address. WAVE TRAUMA CENTRE has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 24 years 3 months and 26 days.
| Name | WAVE TRAUMA CENTRE |
|---|---|
| Company number | NI039420 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 30 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHICHESTER PARK SOUTH BELFAST BT15 5DW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Aoife Gormally Nationality: Irish |
Dates: Wednesday, July 3, 2019 - present
significant influence or control
|
| Professor Tony Gallagher Nationality: British |
Dates: Wednesday, July 3, 2019 - present
significant influence or control
|
| Mrs Fiona Kelly Nationality: Irish |
Dates: Monday, October 9, 2017 - Friday, October 28, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Peter Anthony Heathwood Nationality: Irish |
Dates: Monday, October 9, 2017 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Miss Jill Caskey Nationality: British |
Dates: Monday, October 9, 2017 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Dr Mary Hannon-Fletcher Nationality: British |
Dates: Monday, October 9, 2017 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Susie Arbutunot Nationality: British |
Dates: Monday, October 9, 2017 - Monday, September 28, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Professor Jean Agnes Orr Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 11, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Mark Jackson Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Marianne Moutray Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Dennis Godfrey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Mark Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Martin Conor Mcanallen Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Rev Dr David Clements Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Lynnette Allison Stevenson Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Cathy Mccann Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Grainne Mckenna Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 11, 2017
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Sandra Peake Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WAVE TRAUMA CENTRE | 30 Oct 2000 |