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WORLDWIDE HEALTHCARE TRUST PLC

Company number 03023689

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Feb 2025	CS01	Confirmation statement made on 14 February 2025 with updates	View PDF Confirmation statement made on 14 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 12,354,042.45 ANNOTATION Clarification hmrc - confirmation receive that approprite duty that has been paid on this repurchased	View PDF Purchase of own shares. Shares purchased into treasury: GBP 12,354,042.45 ANNOTATION Clarification hmrc - confirmation receive that approprite duty that has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
21 Jan 2025	AD02	Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets Central Square, 29 Wellington Street Leeds United Kingdom LS1 4DL	View PDF Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets Central Square, 29 Wellington Street Leeds United Kingdom LS1 4DL - link opens in a new window - 1 page (1 page)
13 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 12,316,737.35 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 12,316,737.35 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
20 Dec 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 12,254,501.325 ANNOTATION Clarification hmrc - confirmation received that approrite duty has been paid on this repurchased.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 12,254,501.325 ANNOTATION Clarification hmrc - confirmation received that approrite duty has been paid on this repurchased. - link opens in a new window - 4 pages (4 pages)
05 Dec 2024	AA	Interim accounts made up to 30 September 2024	View PDF Interim accounts made up to 30 September 2024 - link opens in a new window - 9 pages (9 pages)
14 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 12,200,305.925 ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 12,200,305.925 ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased. - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 12,132,053.575 ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. Shares purchased into treasury: GBP 12,132,053.575 ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	AP01	Appointment of Mr William John Charles Hemmings as a director on 1 October 2024	View PDF Appointment of Mr William John Charles Hemmings as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Mrs Sian Hansen as a director on 1 October 2024	View PDF Appointment of Mrs Sian Hansen as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 12,010,464.45 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 12,010,464.45 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,903,469.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11,903,469.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,881,713.175 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11,881,713.175 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Disapplication of treasury shares,repurchase ordinary shares,re-elect directors 10/07/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Disapplication of treasury shares,repurchase ordinary shares,re-elect directors 10/07/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,789,803.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11,789,803.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	TM01	Termination of appointment of Humphrey Van Der Klugt as a director on 10 July 2024	View PDF Termination of appointment of Humphrey Van Der Klugt as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 117 pages (117 pages)
17 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,658,273.825 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11,658,273.825 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
20 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,533,144.875 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11,533,144.875 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,411,275.875	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11,411,275.875 - link opens in a new window - 4 pages (4 pages)
13 Apr 2024	SH02	Sub-division of shares on 27 July 2023	View PDF Sub-division of shares on 27 July 2023 - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,326,715.85 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11,326,715.85 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,220,333.425 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11,220,333.425 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 32,804,913.275	View PDF Purchase of own shares. Shares purchased into treasury: GBP 32,804,913.275 - link opens in a new window - 4 pages (4 pages)

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WORLDWIDE HEALTHCARE TRUST PLC

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