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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)
07 Jul 2022 TM01 Termination of appointment of Martin Gregory Smith as a director on 6 July 2022
20 Jun 2022 AA Full accounts made up to 31 March 2022
13 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,871,907.75
  • ANNOTATION Clarification hmrc confirmation duty paid
29 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,815,947.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
24 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 December 2021
  • GBP 16,384,438.75
24 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 November 2021
  • GBP 16,376,938.75
24 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 November 2021
  • GBP 16,365,688.75
24 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2021
  • GBP 16,358,188.75
24 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 August 2021
  • GBP 16,351,938.75
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • GBP 1,638,443,875
  • ANNOTATION Clarification a second filed SH01 was registered on 24.02.2022.
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 16 November 2021
  • GBP 1,637,693,875
  • ANNOTATION Clarification a second filed SH01 was registered on 24.02.2022.
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 12 November 2021
  • GBP 1,636,568,875
  • ANNOTATION Clarification a second filed SH01 was registered on 24.02.2022.
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 1,635,818,875
  • ANNOTATION Clarification a second filed SH01 was registered on 24.02.2022.
31 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 1,635,193,875
  • ANNOTATION Clarification a second filed SH01 was registered on 24.02.2022.
23 Aug 2021 SH01 Statement of capital following an allotment of shares on 20 August 2021
  • GBP 16,349,438.75
14 Aug 2021 MA Memorandum and Articles of Association
14 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ 14 days notice required for general mtgs 08/07/2021
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 5 August 2021
  • GBP 16,325,688.75
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 16,323,188.75
19 Jul 2021 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 16,309,938.75
14 Jul 2021 TM01 Termination of appointment of David Mark Anthony Holbrook as a director on 8 July 2021
07 Jul 2021 AA Full accounts made up to 31 March 2021
21 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 16,290,563.75
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 9 June 2021
  • GBP 16,288,688.75