• UK
  • WAVE TRAUMA CENTRE - 5 Chichester Park South, Belfast, BT15 5DW, United Kingdom

Company Information

Company registration number
NI039420
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Chichester Park South
Belfast
BT15 5DW
5 Chichester Park South, Belfast, BT15 5DW UK

Management

Managing Directors
CASKEY, Jill
CLEMENTS, David, Rev
GALLAGHER, Tony, Professor
GODFREY, Dennis
GORMALLY, Aoife
HANNON-FLETCHER, Mary, Dr
HEATHWOOD, Peter Anthony
JACKSON, Mark
KELLY, Mark
MCANALLEN, Martin Conor
MCCANN, Cathy
MOUTRAY, Marianne
STEVENSON, Lynne
Company secretaries
JACKSON, Mark

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2000-10-30
Age Of Company
2000-10-30 23 years
SIC/NACE
88990

Ownership

Beneficial Owners
-
Rev Dr David Clements
Mr Dennis Godfrey
Mrs Lynnette Allison Stevenson
Mr Martin Conor Mcanallen
-
Mr Mark Kelly
Mr Mark Jackson
Mrs Cathy Mccann
Ms Sandra Peake
Mrs Marianne Moutray
Mr Peter Heathwood
Mrs Fiona Kelly
Dr Mary Hannon-Fletcher
Miss Jill Coskey
Mrs Susie Arbutunot
Miss Jill Gaskey
Ms Aoife Gormally
Professor Tony Gallagher
-
Dr Mary Hannon-Fletcher
-
Mr Peter Anthony Heathwood
Miss Jill Caskey
-
Rev Dr David Clements
Mr Dennis Godfrey
Mr Mark Kelly
Mr Mark Jackson
Mrs Cathy Mccann
Ms Sandra Peake
Mrs Marianne Moutray

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800JYR69R4M7ZLY04
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-10-30
Annual Return
Due Date: 2023-11-13
Last Date: 2022-10-30

WAVE TRAUMA CENTRE Company Description

WAVE TRAUMA CENTRE is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no NI039420. Its current trading status is "live". It was registered 2000-10-30. It has declared SIC or NACE codes as "88990". It has 13 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-30.It can be contacted at 5 Chichester Park South .
More information

Get WAVE TRAUMA CENTRE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wave Trauma Centre - 5 Chichester Park South, Belfast, BT15 5DW, United Kingdom

2000-10-30 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for WAVE TRAUMA CENTRE as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-08-14) - CH01

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  • change-to-a-person-with-significant-control (2023-08-14) - PSC04

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  • accounts-with-accounts-type-small (2023-01-03) - AA

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  • change-person-secretary-company-with-change-date (2023-08-14) - CH03

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  • confirmation-statement-with-no-updates (2022-11-11) - CS01

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  • cessation-of-a-person-with-significant-control (2022-11-11) - PSC07

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  • termination-director-company-with-name-termination-date (2022-11-11) - TM01

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  • accounts-with-accounts-type-small (2022-01-06) - AA

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  • cessation-of-a-person-with-significant-control (2021-11-11) - PSC07

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  • confirmation-statement-with-no-updates (2021-11-11) - CS01

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  • termination-director-company-with-name-termination-date (2021-10-20) - TM01

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  • termination-director-company-with-name-termination-date (2020-01-24) - TM01

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  • cessation-of-a-person-with-significant-control (2020-11-16) - PSC07

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  • confirmation-statement-with-no-updates (2020-11-16) - CS01

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  • accounts-with-accounts-type-small (2020-12-15) - AA

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  • confirmation-statement-with-no-updates (2019-11-12) - CS01

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  • accounts-with-accounts-type-small (2019-10-29) - AA

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  • notification-of-a-person-with-significant-control (2019-07-08) - PSC01

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  • appoint-person-director-company-with-name-date (2019-07-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-08) - TM01

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  • change-to-a-person-with-significant-control (2019-01-28) - PSC04

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  • change-person-director-company-with-change-date (2018-11-13) - CH01

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  • confirmation-statement-with-no-updates (2018-11-13) - CS01

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  • accounts-with-accounts-type-small (2018-10-16) - AA

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  • appoint-person-director-company-with-name-date (2017-11-09) - AP01

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  • cessation-of-a-person-with-significant-control (2017-11-09) - PSC07

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  • accounts-with-accounts-type-small (2017-11-06) - AA

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  • notification-of-a-person-with-significant-control (2017-11-09) - PSC01

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  • termination-director-company-with-name-termination-date (2017-11-09) - TM01

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  • change-to-a-person-with-significant-control (2017-11-09) - PSC04

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  • confirmation-statement-with-no-updates (2017-11-09) - CS01

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  • change-to-a-person-with-significant-control (2017-11-21) - PSC04

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  • accounts-with-accounts-type-small (2016-12-06) - AA

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  • confirmation-statement-with-updates (2016-11-10) - CS01

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  • termination-director-company-with-name-termination-date (2016-11-10) - TM01

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  • accounts-with-accounts-type-small (2015-12-02) - AA

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  • termination-director-company-with-name-termination-date (2015-06-23) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2015-11-11) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2014-11-12) - AR01

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  • change-person-director-company-with-change-date (2014-11-12) - CH01

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  • appoint-person-director-company-with-name-date (2014-11-12) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA

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  • termination-director-company-with-name (2014-02-26) - TM01

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  • appoint-person-director-company-with-name (2013-11-27) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-11-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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  • accounts-with-accounts-type-small (2012-10-09) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-11-15) - AR01

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  • accounts-with-accounts-type-small (2011-12-21) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-11-02) - AR01

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  • accounts-with-accounts-type-full (2011-02-01) - AA

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  • change-person-director-company-with-change-date (2010-04-29) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-11-02) - AR01

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  • appoint-person-director-company-with-name (2010-01-19) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2010-04-28) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2010-01-19) - AR01

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  • change-person-secretary-company-with-change-date (2010-04-29) - CH03

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  • annual-return-company-with-made-up-date-no-member-list (2010-04-29) - AR01

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  • accounts-with-accounts-type-full (2010-06-04) - AA

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  • legacy (2009-08-21) - 371S(NI)

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  • legacy (2009-11-26) - MG01

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  • legacy (2009-08-21) - 296(NI)

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  • legacy (2009-06-11) - AC(NI)

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  • particulars-of-a-mortgage-charge (2008-03-20) - 402(NI)

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  • legacy (2008-01-23) - AC(NI)

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  • legacy (2007-02-01) - AC(NI)

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  • legacy (2006-02-19) - AC(NI)

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  • legacy (2005-01-27) - AC(NI)

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  • legacy (2004-02-11) - AC(NI)

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  • legacy (2004-01-09) - 371S(NI)

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  • particulars-of-a-mortgage-charge (2002-11-07) - 402(NI)

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  • legacy (2002-08-30) - AC(NI)

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  • particulars-of-a-mortgage-charge (2002-11-15) - 402(NI)

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  • legacy (2002-11-28) - 371S(NI)

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  • legacy (2002-11-28) - 296(NI)

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  • legacy (2001-11-21) - 371S(NI)

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  • legacy (2001-11-21) - 296(NI)

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  • particulars-of-a-mortgage-charge (2001-11-21) - 402(NI)

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  • legacy (2001-02-26) - 233(NI)

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  • legacy (2000-10-30) - G21(NI)

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  • legacy (2000-10-30) - G23(NI)

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  • legacy (2000-10-30) - MEM(NI)

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  • legacy (2000-10-30) - ARTS(NI)

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  • incorporation-company (2000-10-30) - NEWINC

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  • legacy (2000-10-30) - 40-5A(NI)

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