WORLDWIDE HEALTHCARE TRUST PLC filing history - Find and update company information

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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)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	SH01	Statement of capital following an allotment of shares on 20 August 2021 GBP 16,349,438.75	View PDF Statement of capital following an allotment of shares on 20 August 2021 GBP 16,349,438.75 - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 16,325,688.75	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 16,325,688.75 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 July 2021 GBP 16,323,188.75	View PDF Statement of capital following an allotment of shares on 28 July 2021 GBP 16,323,188.75 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 16,309,938.75	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 16,309,938.75 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	TM01	Termination of appointment of David Mark Anthony Holbrook as a director on 8 July 2021	View PDF Termination of appointment of David Mark Anthony Holbrook as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 115 pages (115 pages)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 16,290,563.75	View PDF Statement of capital following an allotment of shares on 15 June 2021 GBP 16,290,563.75 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 16,288,688.75	View PDF Statement of capital following an allotment of shares on 9 June 2021 GBP 16,288,688.75 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 GBP 16,265,563.75	View PDF Statement of capital following an allotment of shares on 2 June 2021 GBP 16,265,563.75 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 16,259,938.75	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 16,259,938.75 - link opens in a new window - 3 pages (3 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 16,219,813.75	View PDF Statement of capital following an allotment of shares on 21 May 2021 GBP 16,219,813.75 - link opens in a new window - 3 pages (3 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 16,217,313.75	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 16,217,313.75 - link opens in a new window - 3 pages (3 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 16,212,313.75	View PDF Statement of capital following an allotment of shares on 28 April 2021 GBP 16,212,313.75 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 16,196,813.75	View PDF Statement of capital following an allotment of shares on 23 April 2021 GBP 16,196,813.75 - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 16,176,063.75	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 16,176,063.75 - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 9 April 2021 GBP 16,147,313.75	View PDF Statement of capital following an allotment of shares on 9 April 2021 GBP 16,147,313.75 - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 16,080,063.75	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 16,080,063.75 - link opens in a new window - 4 pages (4 pages)
03 Apr 2021	AD02	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 16,057,063.75	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 16,057,063.75 - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 16,011,313.75	View PDF Statement of capital following an allotment of shares on 17 March 2021 GBP 16,011,313.75 - link opens in a new window - 3 pages (3 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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