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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)
15 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,902,990.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,905,132
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,907,202.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,871,076.25
  • ANNOTATION Clarification hmrc confirmation duty paid
28 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,877,326.25
  • ANNOTATION Clarification hmrc confirmation duty paid
28 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,883,576.25
  • ANNOTATION Clarification hmrc confirmation duty paid
28 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,889,826.25
  • ANNOTATION Clarification hmrc confirmation duty paid
28 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,896,740.75
  • ANNOTATION Clarification hmrc confirmation duty paid
25 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,858,576.25
  • ANNOTATION Clarification hmrc confirmation duty paid
24 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,827,326.25
24 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,839,826.25
24 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,846,076.25
17 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,818,576.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,770,913.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,771,761.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,775,738.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,781,895
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,800,645
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,813,140
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Sep 2022 AP01 Appointment of Ms Joanne Parfrey as a director on 1 September 2022
01 Sep 2022 AP01 Appointment of Mr Timothy James Livett as a director on 1 September 2022
02 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Directors auth to call general meetings on not less than 14 days notice 06/07/2022
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2022 SH05 Statement of capital on 8 July 2022
  • GBP 16,264,694.00
    Cancellation of treasury shares. Treasury capital:
  • GBP 1,752,163.5 on 8 July 2022
07 Jul 2022 TM01 Termination of appointment of Martin Gregory Smith as a director on 6 July 2022