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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)
13 Mar 2014 AR01 Annual return made up to 14 February 2014 no member list
12 Feb 2014 SH02 Consolidation of shares on 3 February 2014
15 Jan 2014 CH04 Secretary's details changed for Frostrow Capital Llp on 15 January 2014
14 Nov 2013 SH02 Consolidation of shares on 1 November 2013
09 Oct 2013 SH02 Consolidation of shares on 1 August 2013
09 Oct 2013 SH02 Consolidation of shares on 2 May 2013
20 Aug 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,861,005
19 Aug 2013 SH02 Consolidation of shares on 1 February 2013
14 Aug 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,887,255
13 Aug 2013 CC04 Statement of company's objects
07 Aug 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2013 TM01 Termination of appointment of John Anthony Victor Townsend as a director on 17 July 2013
28 Jun 2013 AP01 Appointment of Mrs Sarah Catherine Bates as a director on 22 May 2013
27 Jun 2013 AA Full accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 14 February 2013 no member list
11 Jan 2013 SH02 Consolidation of shares on 1 November 2012
14 Nov 2012 AP01 Appointment of Douglas Fraser Mccutcheon as a director on 7 November 2012
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST October 2024 under section 1088 of the Companies Act 2006
10 Oct 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,899,755
11 Sep 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,881,807.25
06 Sep 2012 SH02 Re-conversion of shares on 14 August 2012
31 Aug 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,874,807.25
10 Aug 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,853,262.25
10 Aug 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,849,012.25
07 Aug 2012 SH02 Re-conversion of shares on 1 August 2012
31 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 February 2012