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WORLDWIDE HEALTHCARE TRUST PLC

Company number 03023689

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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)
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.
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
02 Oct 2024 AP01 Appointment of Mr William John Charles Hemmings as a director on 1 October 2024
02 Oct 2024 AP01 Appointment of Mrs Sian Hansen as a director on 1 October 2024
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
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.
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.
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
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
12 Jul 2024 TM01 Termination of appointment of Humphrey Van Der Klugt as a director on 10 July 2024
03 Jul 2024 AA Full accounts made up to 31 March 2024
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
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.
18 Apr 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11,411,275.875
13 Apr 2024 SH02 Sub-division of shares on 27 July 2023
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.
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.
08 Mar 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
27 Feb 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 32,804,913.275
19 Feb 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 23,830,155.775
23 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 17,041,985.775
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,671,548.275
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,564,494.65
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Dec 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,516,297.075
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 Dec 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,398,078.925