Wave Trauma Centre

NI039420

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

5 CHICHESTER PARK SOUTH, BT15 5DW

Incorporated 30/10/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

88990

Other social work activities without accommodation

Officers

Mrs Lynne Stevenson

director · Since 20/08/2002

HUMAN RESOURCES MANAGER

BRITISH · NORTHERN IRELAND · Age 67

Mr Mark Kelly

director · Since 21/09/2009

RETIRED

BRITISH · NORTHERN IRELAND · Age 68

Ms Marianne Moutray

director · Since 01/10/2009

RETIRED

BRITISH · NORTHERN IRELAND · Age 72

Rev David Clements

director · Since 01/10/2009

MINISTER OF RELIGION

BRITISH · NORTHERN IRELAND · Age 66

Mrs Cathy Mccann

director · Since 01/10/2009

DEPUTY CHIEF EDUCATION WELFARE OFFICER

IRISH · NORTHERN IRELAND · Age 62

Mr Dennis Godfrey

director · Since 01/05/2013

RETIRED CIVIL SERVANT

BRITISH · NORTHERN IRELAND · Age 75

Mr Martin Conor Mcanallen

director · Since 01/05/2013

UNIVERSITY RESEARCHER

IRISH · NORTHERN IRELAND · Age 74

Mr Peter Anthony Heathwood

director · Since 09/10/2017

RESEARCHER

IRISH · NORTHERN IRELAND · Age 73

Miss Jill Caskey

director · Since 09/10/2017

YOUH WORKER

BRITISH · UNITED KINGDOM · Age 41

Professor Tony Gallagher

director · Since 03/07/2019

PROFESSOR OF EDUCATION

BRITISH · NORTHERN IRELAND · Age 68

Rev Dr David Clements

secretary · Since 29/04/2024

Mrs Clare Frances Martin

director · Since 17/07/2026

BRITISH · NORTHERN IRELAND · Age 51

Persons with Significant Control

Mr Mark Kelly

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

British · Northern Ireland · Age 68

5 Chichester Park South, BT15 5DW

Notified 06/04/2016

Rev Dr David Clements

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

British · Northern Ireland · Age 66

5 Chichester Park South, BT15 5DW

Notified 06/04/2016

Mrs Cathy Mccann

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

Irish · Northern Ireland · Age 62

5 Chichester Park South, BT15 5DW

Notified 06/04/2016

Mr Dennis Godfrey

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

British · Northern Ireland · Age 75

5 Chichester Park South, BT15 5DW

Notified 06/04/2016

Mr Martin Conor Mcanallen

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

Irish · Northern Ireland · Age 74

5 Chichester Park South, BT15 5DW

Notified 06/04/2016

Mrs Lynnette Allison Stevenson

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

Northern Irish · Northern Ireland · Age 67

5 Chichester Park South, BT15 5DW

Notified 06/04/2016

Ms Sandra Peake

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

Northern Irish · Northern Ireland · Age 58

5 Chichester Park South, BT15 5DW

Notified 06/04/2016

Mrs Marianne Moutray

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

British · Northern Ireland · Age 72

5 Chichester Park South, BT15 5DW

Notified 06/04/2016

Mr Peter Anthony Heathwood

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

Irish · Northern Ireland · Age 73

5 Chichester Park South, BT15 5DW

Notified 09/10/2017

Miss Jill Caskey

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

British · Northern Ireland · Age 41

5 Chichester Park South, BT15 5DW

Notified 09/10/2017

Professor Tony Gallagher

Significant control

British · Northern Ireland · Age 68

5 Chichester Park South, BT15 5DW

Notified 03/07/2019

Prof Mary Hannon-Fletcher

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

British · Northern Ireland · Age 69

5 Chichester Park South, BT15 5DW

Notified 01/05/2026

Mrs Clare Frances Martin

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

British · Northern Ireland · Age 51

5 Chichester Park South, BT15 5DW

Notified 01/06/2026

Former PSCs

Professor Jean Agnes Orr

Ceased 11/01/2020

Mrs Grainne Mckenna

Ceased 11/09/2017

Mr Mark Jackson

Ceased 29/04/2024

Mrs Susie Arbutunot

Ceased 28/09/2020

Mrs Fiona Kelly

Ceased 28/10/2022

Prof Mary Hannon-Fletcher

Ceased 11/07/2025

Ms Aoife Gormally

Ceased 07/07/2025

Charges7 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 05/07/2024Registered 09/07/2024

charge

outstanding

ULSTER BANK

Created 26/11/2009Registered 26/11/2009

charge

outstanding

DEPARTMENT OF EDUCATION

Created 18/03/2008Registered 20/03/2008

charge

outstanding

THE DEPT OF HEALTH, · & PUBLIC SAFETY

Created 29/10/2002Registered 15/11/2002

charge

outstanding

TRUSTEES OF THE · CONGREGATION OF · AND PASSION AND

Created 22/10/2002Registered 07/11/2002

charge

outstanding

BELFAST EUROPEAN · 17/19 LINENHALL ST

Created 22/10/2002Registered 07/11/2002

charge

outstanding

ULSTER BANK LIMITED

Created 13/11/2001Registered 21/11/2001