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Home > England & Wales Companies > WORLDWIDE HEALTHCARE TRUST PLC
Company Information for

WORLDWIDE HEALTHCARE TRUST PLC

1 Wood Street, London, EC2V 7WS,
Company Registration Number
03023689
Public Limited Company
Active

Company Overview

About Worldwide Healthcare Trust Plc
WORLDWIDE HEALTHCARE TRUST PLC was founded on 1995-02-14 and has its registered office in London. The organisation's status is listed as "Active". Worldwide Healthcare Trust Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WORLDWIDE HEALTHCARE TRUST PLC
 
Legal Registered Office
1 Wood Street
London
EC2V 7WS
Other companies in EC2V
 
Previous Names
FINSBURY WORLDWIDE PHARMACEUTICAL TRUST PLC16/07/2010
Filing Information
Company Number 03023689
Company ID Number 03023689
Date formed 1995-02-14
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-09-30
Latest return 2024-02-14
Return next due 2025-02-28
Type of accounts FULL
VAT Number /Sales tax ID GB657301443  
Last Datalog update: 2024-03-09 16:36:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLDWIDE HEALTHCARE TRUST PLC
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Company Officers of WORLDWIDE HEALTHCARE TRUST PLC

Current Directors
Officer Role Date Appointed
FROSTROW CAPITAL LLP
Company Secretary 2007-04-18
SARAH CATHERINE BATES
Director 2013-05-22
DAVID MARK ANTHONY HOLBROOK
Director 2007-11-08
SAMUEL DAVID ISALY
Director 1995-02-14
DOUGLAS FRASER MCCUTCHEON
Director 2012-11-07
MARTIN GREGORY SMITH
Director 2007-11-08
HUMPHREY VAN DER KLUGT
Director 2016-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE DIXON
Director 2004-02-25 2016-09-21
JOHN ANTHONY VICTOR TOWNSEND
Director 1995-02-14 2013-07-17
DUNCAN GEDDES
Director 1995-02-14 2012-07-17
PAUL GAUNT
Director 1995-04-06 2011-07-07
IAN ERIC IVORY
Director 1995-02-14 2008-07-23
JAMES JULIAN NOBLE
Director 2004-02-25 2007-07-09
CLOSE INVESTMENTS LIMITED
Company Secretary 2006-11-17 2007-04-18
CLOSE FINSBURY ASSET MANAGEMENT LIMITED
Company Secretary 2000-06-21 2006-11-17
STUART BURGESS
Director 1995-02-14 2004-08-05
REA BROTHERS LIMITED
Company Secretary 1998-09-04 2000-11-08
HILARY SPIVEY
Company Secretary 1995-02-14 1998-09-04
LEGIST SECRETARIES LIMITED
Company Secretary 1995-02-14 1995-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FROSTROW CAPITAL LLP AUGMENTUM FINTECH PLC Company Secretary 2018-02-12 CURRENT 2017-12-19 Active
FROSTROW CAPITAL LLP THE PEOPLE'S INVESTMENT TRUST PLC Company Secretary 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
FROSTROW CAPITAL LLP ELECTRA GENERAL PARTNER NUMBER ONE LIMITED Company Secretary 2016-07-06 CURRENT 2016-07-06 Liquidation
FROSTROW CAPITAL LLP MENHADEN RESOURCE EFFICIENCY PLC Company Secretary 2014-09-30 CURRENT 2014-09-30 Active
FROSTROW CAPITAL LLP PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY Company Secretary 2010-07-01 CURRENT 1984-12-21 Active
FROSTROW CAPITAL LLP ELECTRA PRIVATE EQUITY INVESTMENTS PLC Company Secretary 2009-07-07 CURRENT 2009-04-23 Liquidation
FROSTROW CAPITAL LLP THE BIOTECH GROWTH TRUST PLC Company Secretary 2007-04-18 CURRENT 1997-05-20 Active
SARAH CATHERINE BATES POLAR CAPITAL TECHNOLOGY TRUST PLC Director 2011-06-30 CURRENT 1996-07-15 Active
SARAH CATHERINE BATES ST. JAMES'S PLACE PLC Director 2004-09-01 CURRENT 1996-04-01 Active
DAVID MARK ANTHONY HOLBROOK EYKONA LIMITED Director 2012-08-01 CURRENT 2012-07-12 Dissolved 2015-06-30
DAVID MARK ANTHONY HOLBROOK EYKONA MEDICAL LIMITED Director 2010-09-17 CURRENT 2006-08-29 Dissolved 2018-05-14
MARTIN GREGORY SMITH 28 DEVONSHIRE PLACE LIMITED Director 2018-06-21 CURRENT 2013-03-01 Active
MARTIN GREGORY SMITH MS1990 LIMITED Director 2017-11-07 CURRENT 2017-08-18 Active - Proposal to Strike off
MARTIN GREGORY SMITH DITCHLEY FOUNDATION(THE) Director 2016-07-09 CURRENT 1958-02-24 Active
MARTIN GREGORY SMITH CLIENTEARTH Director 2016-03-22 CURRENT 1993-10-19 Active
MARTIN GREGORY SMITH ORCHESTRA OF THE AGE OF ENLIGHTENMENT TRUST Director 2014-07-16 CURRENT 2014-07-16 Active
MARTIN GREGORY SMITH THE MARTIN SMITH FOUNDATION Director 2012-12-19 CURRENT 2012-12-19 Active
MARTIN GREGORY SMITH OXFORD CAPITAL PARTNERS HOLDINGS LIMITED Director 2011-02-21 CURRENT 1999-01-18 Active
MARTIN GREGORY SMITH THE SMITH FAMILY EDUCATIONAL FOUNDATION Director 2008-09-16 CURRENT 2008-09-16 Active - Proposal to Strike off
MARTIN GREGORY SMITH AMSCORDI LIMITED Director 1999-01-26 CURRENT 1975-09-17 Active
MARTIN GREGORY SMITH ORCHESTRA OF THE AGE OF ENLIGHTENMENT Director 1992-05-03 CURRENT 1986-07-23 Active
HUMPHREY VAN DER KLUGT ALLIANZ TECHNOLOGY TRUST PLC Director 2015-07-01 CURRENT 1995-10-18 Active
HUMPHREY VAN DER KLUGT 5/6 SOUTH PALLANT MANAGEMENT LIMITED Director 2010-10-10 CURRENT 2007-06-01 Active
HUMPHREY VAN DER KLUGT JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC Director 2008-07-10 CURRENT 1963-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2024-02-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 32,804,913.275 on 2024-02-02</ul>
2024-01-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,041,985.775 on 2023-12-27</ul>
2024-01-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,671,548.275 on 2023-12-08</ul>
2024-01-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,564,494.65 on 2023-11-21</ul>
2023-12-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,516,297.075 on 2023-11-10</ul>
2023-12-05Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,398,078.925 on 2023-11-02</ul>
2023-12-05Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,454,782.55 on 2023-10-25</ul>
2023-10-30Cancellation of treasury shares. Treasury capital: on
2023-10-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,348,418.875 on 2023-09-07</ul>
2023-09-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,240,456.5 on 2023-08-30</ul>
2023-09-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,285,918.875 on 2023-08-22</ul>
2023-09-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,183,994.6 on 2023-08-15</ul>
2023-09-11Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,133,502.5 on 2023-07-24</ul>
2023-09-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,120,203.5 on 2023-08-08</ul>
2023-08-30Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,082,828.5 on 2023-07-19</ul>
2023-08-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,039,872.25 on 2023-04-25</ul>
2023-08-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,969,678.25 on 2023-07-12</ul>
2023-08-02Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-08-02Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-08-02Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Sub-division of shares/notice re general meetings not agm 18/07/2023</ul>
2023-07-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,848,349.25 on 2023-07-04</ul>
2023-07-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,929,599.25 on 2023-06-27</ul>
2023-07-19APPOINTMENT TERMINATED, DIRECTOR SARAH CATHERINE BATES
2023-07-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,786,135.75 on 2023-06-19</ul>
2023-07-10Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,732,320.5 on 2023-06-09</ul>
2023-07-06Register inspection address changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
2023-06-27FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,680,083 on 2023-05-24</ul>
2023-06-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,624,141.75 on 2023-05-12</ul>
2023-06-05Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,583,427.25 on 2023-05-04</ul>
2023-05-26Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,514,677.25 on 2023-04-25</ul>
2023-05-22Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,444,483.25 on 2023-04-18</ul>
2023-05-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,338,309.5 on 2023-03-27</ul>
2023-05-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,399,073.75 on 2023-04-04</ul>
2023-04-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,238,868.5 on 2023-03-13</ul>
2023-04-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,238,868.5 on 2023-03-13</ul>
2023-04-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,278,167 on 2023-03-02</ul>
2023-04-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,278,167 on 2023-03-02</ul>
2023-03-31Director's details changed for Mr Humphrey Van Der Klugt on 2023-03-31
2023-03-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,126,998.25 on 2023-02-09</ul>
2023-03-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,126,998.25 on 2023-02-09</ul>
2023-03-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,138,548.75 on 2023-02-13</ul>
2023-03-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,138,548.75 on 2023-02-13</ul>
2023-03-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,169,798.75 on 2023-02-10</ul>
2023-03-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,169,798.75 on 2023-02-10</ul>
2023-03-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,171,883.75 on 2023-02-02</ul>
2023-03-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,171,883.75 on 2023-02-02</ul>
2023-03-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,071,251 on 2023-02-14</ul>
2023-03-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,123,948.75 on 2023-02-23</ul>
2023-03-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,050,848.75 on 2023-02-08</ul>
2023-02-24CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-02-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,038,852.25 on 2023-01-30</ul>
2023-02-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,045,102.25 on 2023-02-01</ul>
2023-02-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,024,613 on 2023-01-23</ul>
2023-02-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,033,897.75 on 2023-01-27</ul>
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,018,606 on 2022-11-08</ul>
2022-12-28Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,014,491.5 on 2022-10-25</ul>
2022-11-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,925,952.25 on 2022-09-30</ul>
2022-11-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,913,452.25 on 2022-09-26</ul>
2022-11-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,913,452.25 on 2022-09-26</ul>
2022-11-15Purchase of own shares
2022-11-15Purchase of own shares
2022-11-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,902,990.75 on 2022-09-09</ul>
2022-11-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,905,132 on 2022-09-23</ul>
2022-11-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,907,202.25 on 2022-09-22</ul>
2022-09-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,770,913.5 on 2022-07-05</ul>
2022-09-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,771,761.75 on 2022-07-18</ul>
2022-09-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,775,738.5 on 2022-07-14</ul>
2022-09-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,781,895 on 2022-07-13</ul>
2022-09-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,800,645 on 2022-07-11</ul>
2022-09-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,813,140 on 2022-07-13</ul>
2022-09-01DIRECTOR APPOINTED MR TIMOTHY JAMES LIVETT
2022-09-01DIRECTOR APPOINTED MS JOANNE PARFREY
2022-08-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2022-07-13SH05Cancellation of treasury shares. Treasury capital:GBP1,752,163.5 on 2022-07-08
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GREGORY SMITH
2022-06-20FULL ACCOUNTS MADE UP TO 31/03/22
2022-06-20AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-13SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,871,907.75 on 2022-04-05
2022-04-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,815,947.25 on 2022-03-29</ul>
2022-04-29SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,815,947.25 on 2022-03-29
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-24RP04SH01Second filing of capital allotment of shares GBP16,351,938.75
2021-12-1307/12/21 STATEMENT OF CAPITAL GBP 1638443875
2021-12-13SH0107/12/21 STATEMENT OF CAPITAL GBP 1638443875
2021-11-22SH0112/11/21 STATEMENT OF CAPITAL GBP 1636568875
2021-09-06SH0131/08/21 STATEMENT OF CAPITAL GBP 1635818875
2021-08-31SH0123/08/21 STATEMENT OF CAPITAL GBP 1635193875
2021-08-23SH0120/08/21 STATEMENT OF CAPITAL GBP 16349438.75
2021-08-14MEM/ARTSARTICLES OF ASSOCIATION
2021-08-14RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase shares14 days notice required for general mtgs 08/07/2021Resolution of Memorandum and Articles of Association...
2021-08-09SH0105/08/21 STATEMENT OF CAPITAL GBP 16325688.75
2021-08-02SH0128/07/21 STATEMENT OF CAPITAL GBP 16323188.75
2021-07-19SH0116/07/21 STATEMENT OF CAPITAL GBP 16309938.75
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK ANTHONY HOLBROOK
2021-07-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-21SH0115/06/21 STATEMENT OF CAPITAL GBP 16290563.75
2021-06-14SH0109/06/21 STATEMENT OF CAPITAL GBP 16288688.75
2021-06-07SH0102/06/21 STATEMENT OF CAPITAL GBP 16265563.75
2021-06-03SH0128/05/21 STATEMENT OF CAPITAL GBP 16259938.75
2021-05-24SH0121/05/21 STATEMENT OF CAPITAL GBP 16219813.75
2021-05-17SH0114/05/21 STATEMENT OF CAPITAL GBP 16217313.75
2021-05-04SH0128/04/21 STATEMENT OF CAPITAL GBP 16212313.75
2021-04-26SH0123/04/21 STATEMENT OF CAPITAL GBP 16196813.75
2021-04-19SH0116/04/21 STATEMENT OF CAPITAL GBP 16176063.75
2021-04-12SH0109/04/21 STATEMENT OF CAPITAL GBP 16147313.75
2021-04-06SH0101/04/21 STATEMENT OF CAPITAL GBP 16080063.75
2021-04-03AD02Register inspection address 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
2021-03-29SH0126/03/21 STATEMENT OF CAPITAL GBP 16057063.75
2021-03-22SH0117/03/21 STATEMENT OF CAPITAL GBP 16011313.75
2021-03-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-03-15SH0111/03/21 STATEMENT OF CAPITAL GBP 15998188.75
2021-03-08SH0105/03/21 STATEMENT OF CAPITAL GBP 15935688.75
2021-03-01SH0126/02/21 STATEMENT OF CAPITAL GBP 15912563.75
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-02-22SH0119/02/21 STATEMENT OF CAPITAL GBP 15866938.75
2021-02-15SH0112/02/21 STATEMENT OF CAPITAL GBP 15845688.75
2021-02-08SH0105/02/21 STATEMENT OF CAPITAL GBP 15805694.5
2021-02-01SH0129/01/21 STATEMENT OF CAPITAL GBP 15764444.5
2021-01-25SH0122/01/21 STATEMENT OF CAPITAL GBP 15649194.5
2021-01-18SH0115/01/21 STATEMENT OF CAPITAL GBP 15692194.5
2021-01-11SH0108/01/21 STATEMENT OF CAPITAL GBP 15604694.5
2021-01-04SH0130/12/20 STATEMENT OF CAPITAL GBP 15516069.5
2020-12-21SH0118/12/20 STATEMENT OF CAPITAL GBP 15485444.5
2020-12-14SH0110/12/20 STATEMENT OF CAPITAL GBP 15411694.5
2020-12-07SH0104/12/20 STATEMENT OF CAPITAL GBP 15391694.5
2020-11-30SH0127/11/20 STATEMENT OF CAPITAL GBP 15327444.5
2020-11-06SH0105/11/20 STATEMENT OF CAPITAL GBP 15114319.5
2020-11-02SH0129/10/20 STATEMENT OF CAPITAL GBP 15057319.5
2020-10-26SH0123/10/20 STATEMENT OF CAPITAL GBP 15042319.5
2020-10-19SH0116/10/20 STATEMENT OF CAPITAL GBP 14929069.5
2020-10-12SH0109/10/20 STATEMENT OF CAPITAL GBP 14881569.5
2020-10-05SH0101/10/20 STATEMENT OF CAPITAL GBP 14809944.5
2020-09-28SH0124/09/20 STATEMENT OF CAPITAL GBP 14784319.5
2020-09-21SH0117/09/20 STATEMENT OF CAPITAL GBP 14770569.5
2020-09-14SH0109/09/20 STATEMENT OF CAPITAL GBP 14755569.5
2020-09-07SH0102/09/20 STATEMENT OF CAPITAL GBP 14726819.5
2020-09-01SH0128/08/20 STATEMENT OF CAPITAL GBP 14675069.5
2020-08-25SH0120/08/20 STATEMENT OF CAPITAL GBP 14593819.5
2020-08-17SH0114/08/20 STATEMENT OF CAPITAL GBP 14569069.5
2020-08-10SH0107/08/20 STATEMENT OF CAPITAL GBP 14505319.5
2020-08-04SH0129/07/20 STATEMENT OF CAPITAL GBP 14484694.5
2020-07-30SH0123/07/20 STATEMENT OF CAPITAL GBP 14458444.5
2020-07-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-07-24SH0117/07/20 STATEMENT OF CAPITAL GBP 14434694.5
2020-07-22AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-17SH0110/07/20 STATEMENT OF CAPITAL GBP 14418444.5
2020-07-14CH01Director's details changed for Mr Sven Heinz Borho on 2020-07-14
2020-07-08SH0102/07/20 STATEMENT OF CAPITAL GBP 14312194.5
2020-06-30SH0126/06/20 STATEMENT OF CAPITAL GBP 14282194.5
2020-06-25SH0119/06/20 STATEMENT OF CAPITAL GBP 14249069.5
2020-06-19SH0108/06/20 STATEMENT OF CAPITAL GBP 14216569.5
2020-06-10SH0105/06/20 STATEMENT OF CAPITAL GBP 14209069.5
2020-06-02SH0129/05/20 STATEMENT OF CAPITAL GBP 14152819.5
2020-05-28DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600131796Y2020 ASIN: GB0003385308
2020-05-27SH0122/05/20 STATEMENT OF CAPITAL GBP 14094069.5
2020-05-19SH0115/05/20 STATEMENT OF CAPITAL GBP 13758569.5
2020-05-12SH0107/05/20 STATEMENT OF CAPITAL GBP 13703569.5
2020-05-04SH0130/04/20 STATEMENT OF CAPITAL GBP 13654819.5
2020-04-28SH0123/04/20 STATEMENT OF CAPITAL GBP 13587319.5
2020-04-22SH0117/04/20 STATEMENT OF CAPITAL GBP 13533569.5
2020-04-14SH0109/04/20 STATEMENT OF CAPITAL GBP 13491069.5
2020-04-06SH0102/04/20 STATEMENT OF CAPITAL GBP 13432319.5
2020-03-30SH0126/03/20 STATEMENT OF CAPITAL GBP 13398569.5
2020-03-12SH0109/03/20 STATEMENT OF CAPITAL GBP 13393569.5
2020-02-26SH0121/02/20 STATEMENT OF CAPITAL GBP 13381569.5
2020-01-09DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600126557Y2019 ASIN: GB0003385308
2019-07-15SH0112/07/19 STATEMENT OF CAPITAL GBP 13268819.5
2019-06-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-24SH0121/06/19 STATEMENT OF CAPITAL GBP 13255069.5
2019-06-17SH0111/06/19 STATEMENT OF CAPITAL GBP 13215069.5
2019-06-10SH0107/06/19 STATEMENT OF CAPITAL GBP 13212569.5
2019-05-29DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600121641Y2019 ASIN: GB0003385308
2019-05-07SH0103/05/19 STATEMENT OF CAPITAL GBP 13210069.5
2019-04-30SH0126/04/19 STATEMENT OF CAPITAL GBP 13205069.5
2019-04-23SH0116/04/19 STATEMENT OF CAPITAL GBP 13178819.5
2019-04-15SH0112/04/19 STATEMENT OF CAPITAL GBP 13167569.5
2019-04-08SH0102/04/19 STATEMENT OF CAPITAL GBP 13156319.5
2019-03-11SH0108/03/19 STATEMENT OF CAPITAL GBP 13148819.5
2019-03-04SH0128/02/19 STATEMENT OF CAPITAL GBP 13146319.5
2019-02-25SH0121/02/19 STATEMENT OF CAPITAL GBP 13116319.5
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-02-18SH0114/02/19 STATEMENT OF CAPITAL GBP 13093819.5
2019-02-11SH0107/02/19 STATEMENT OF CAPITAL GBP 13081944.5
2019-02-04SH0129/01/19 STATEMENT OF CAPITAL GBP 13049444.5
2019-01-28SH0125/01/19 STATEMENT OF CAPITAL GBP 13040694.5
2019-01-21SH0115/01/19 STATEMENT OF CAPITAL GBP 13026444.5
2019-01-14SH0110/01/19 STATEMENT OF CAPITAL GBP 13004444.5
2019-01-10DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600116015Y2018 ASIN: GB0003385308
2019-01-02SH0128/12/18 STATEMENT OF CAPITAL GBP 12970069.5
2018-12-24SH0121/12/18 STATEMENT OF CAPITAL GBP 12967569.5
2018-12-17SH0113/12/18 STATEMENT OF CAPITAL GBP 12956319.5
2018-12-10SH0107/12/18 STATEMENT OF CAPITAL GBP 12941319.5
2018-12-04SH0129/11/18 STATEMENT OF CAPITAL GBP 12928819.5
2018-11-15DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600116015Y2018 ASIN: GB0003385308
2018-11-14DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600116015Y2018 ASIN: GB0003385308
2018-06-08DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600111656Y2018 ASIN: GB0003385308
2018-01-11DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600105609Y2017 ASIN: GB0003385308
2017-12-29LATEST SOC29/12/17 STATEMENT OF CAPITAL;GBP 12271569.5
2017-12-29SH0128/12/17 STATEMENT OF CAPITAL GBP 12271569.5
2017-12-28SH0118/12/17 STATEMENT OF CAPITAL GBP 12264069.5
2017-12-18SH0115/12/17 STATEMENT OF CAPITAL GBP 12260944.5
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 12162944.5
2017-12-04SH0130/11/17 STATEMENT OF CAPITAL GBP 12162944.5
2017-11-27SH0124/11/17 STATEMENT OF CAPITAL GBP 12138444.5
2017-11-20SH0114/11/17 STATEMENT OF CAPITAL GBP 12100944.5
2017-11-15DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600105609Y2017 ASIN: GB0003385308
2017-11-14SH0110/11/17 STATEMENT OF CAPITAL GBP 12092194.5
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 12067194.5
2017-11-06SH0103/11/17 STATEMENT OF CAPITAL GBP 12067194.5
2017-10-30SH0127/10/17 STATEMENT OF CAPITAL GBP 12004694.5
2017-10-23SH0120/10/17 STATEMENT OF CAPITAL GBP 11960319.5
2017-10-16SH0113/10/17 STATEMENT OF CAPITAL GBP 11912819.5
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 11891569.5
2017-10-10SH0105/10/17 STATEMENT OF CAPITAL GBP 11891569.5
2017-10-02SH0129/09/17 STATEMENT OF CAPITAL GBP 11861569.5
2017-09-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-26SH0122/09/17 STATEMENT OF CAPITAL GBP 11831569.5
2017-09-18SH0115/09/17 STATEMENT OF CAPITAL GBP 11779069.5
2017-09-11SH0108/09/17 STATEMENT OF CAPITAL GBP 11767819.5
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 11756569.5
2017-09-04SH0101/09/17 STATEMENT OF CAPITAL GBP 11756569.5
2017-08-29SH0122/08/17 STATEMENT OF CAPITAL GBP 11746569.5
2017-08-21SH0118/08/17 STATEMENT OF CAPITAL GBP 11740319.5
2017-08-14SH0111/08/17 STATEMENT OF CAPITAL GBP 11734569.5
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 11687069.5
2017-08-07SH0131/07/17 STATEMENT OF CAPITAL GBP 11687069.5
2017-07-31SH0127/07/17 STATEMENT OF CAPITAL GBP 11680819.5
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-24SH0118/07/17 STATEMENT OF CAPITAL GBP 11667194.5
2017-07-17SH0113/07/17 STATEMENT OF CAPITAL GBP 11660944.5
2017-07-10SH0103/07/17 STATEMENT OF CAPITAL GBP 11650319.5
2017-06-26SH0120/06/17 STATEMENT OF CAPITAL GBP 11647819.5
2017-06-12DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600101252Y2017 ASIN: GB0003385308
2017-06-12SH0108/06/17 STATEMENT OF CAPITAL GBP 11635319.5
2017-06-07DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600101252Y2017 ASIN: GB0003385308
2017-05-22SH0119/05/17 STATEMENT OF CAPITAL GBP 11629069.5
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/17, NO UPDATES
2017-01-16SH0423/12/16 TREASURY CAPITAL GBP 1795820
2017-01-10DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600095689Y2016 ASIN: GB0003385308
2017-01-10SH0416/12/16 TREASURY CAPITAL GBP 1806643.75
2017-01-03SH03RETURN OF PURCHASE OF OWN SHARES 04/11/16 TREASURY CAPITAL GBP 1810393.75
2016-12-30SH0405/12/16 TREASURY CAPITAL GBP 1800750
2016-12-20SH0401/12/16 TREASURY CAPITAL GBP 1810750
2016-12-12SH0424/11/16 TREASURY CAPITAL GBP 1837000
2016-12-06SH0410/11/16 TREASURY CAPITAL GBP 1849500
2016-12-05SH03RETURN OF PURCHASE OF OWN SHARES 21/10/16 TREASURY CAPITAL GBP 1799320
2016-12-05SH03RETURN OF PURCHASE OF OWN SHARES 14/10/16 TREASURY CAPITAL GBP 1859000
2016-12-05SH03RETURN OF PURCHASE OF OWN SHARES 28/10/16 TREASURY CAPITAL GBP 1830766.5
2016-11-21DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600095689Y2016 ASIN: GB0003385308
2016-11-16DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600095689Y2016 ASIN: GB0003385308
2016-11-02SH03RETURN OF PURCHASE OF OWN SHARES 02/09/16 TREASURY CAPITAL GBP 1795820
2016-10-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-10-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-05SH0527/09/16 STATEMENT OF CAPITAL GBP 11626569.50 27/09/16 TREASURY CAPITAL GBP 1790367.5
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE DIXON
2016-09-12SH03RETURN OF PURCHASE OF OWN SHARES 29/07/16 TREASURY CAPITAL GBP 2123553
2016-08-26SH03RETURN OF PURCHASE OF OWN SHARES 22/07/16 TREASURY CAPITAL GBP 2099803
2016-08-26SH03RETURN OF PURCHASE OF OWN SHARES 13/05/16 TREASURY CAPITAL GBP 2061322.25
2016-08-26SH03RETURN OF PURCHASE OF OWN SHARES 15/07/16 TREASURY CAPITAL GBP 2093928
2016-08-16SH03RETURN OF PURCHASE OF OWN SHARES 01/07/16 TREASURY CAPITAL GBP 2011323
2016-08-16SH03RETURN OF PURCHASE OF OWN SHARES 08/07/16 TREASURY CAPITAL GBP 2046602
2016-07-26SH03RETURN OF PURCHASE OF OWN SHARES 17/06/16 TREASURY CAPITAL GBP 1970442.25
2016-07-26SH03RETURN OF PURCHASE OF OWN SHARES 10/06/16 TREASURY CAPITAL GBP 1994192.25
2016-07-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-18DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600091146Y2016 ASIN: GB0003385308
2016-06-28SH03RETURN OF PURCHASE OF OWN SHARES 03/06/16 TREASURY CAPITAL GBP 1960868.25
2016-06-28SH03RETURN OF PURCHASE OF OWN SHARES 20/05/16 TREASURY CAPITAL GBP 1913706.5
2016-06-07SH03RETURN OF PURCHASE OF OWN SHARES 28/04/16 TREASURY CAPITAL GBP 1883088.5
2016-06-07SH03RETURN OF PURCHASE OF OWN SHARES 22/04/16 TREASURY CAPITAL GBP 1907532.25
2016-06-06DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600091146Y2016 ASIN: GB0003385308
2016-06-02DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600091146Y2016 ASIN: GB0003385308
2016-05-16SH03RETURN OF PURCHASE OF OWN SHARES 01/04/16 TREASURY CAPITAL GBP 1876813.75
2016-05-16SH03RETURN OF PURCHASE OF OWN SHARES 24/03/16 TREASURY CAPITAL GBP 1845563.75
2016-05-16SH03RETURN OF PURCHASE OF OWN SHARES 18/03/16 TREASURY CAPITAL GBP 1819349
2016-03-15SH03RETURN OF PURCHASE OF OWN SHARES 12/02/16 TREASURY CAPITAL GBP 1813869.5
2016-03-07AR0114/02/16 NO MEMBER LIST
2016-02-26SH03RETURN OF PURCHASE OF OWN SHARES 05/02/16 TREASURY CAPITAL GBP 1809657
2016-02-23AP01DIRECTOR APPOINTED MR HUMPHREY VAN DER KLUGT
2016-01-26SH0422/10/15 TREASURY CAPITAL GBP 1808094.75
2016-01-26SH03RETURN OF PURCHASE OF OWN SHARES 04/12/15 TREASURY CAPITAL GBP 1824927.75
2016-01-25SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-14SH0514/01/16 STATEMENT OF CAPITAL GBP 11959755.00 24/09/15 TREASURY CAPITAL GBP 1812653
2016-01-11DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600085159Y2015 ASIN: GB0003385308
2015-11-27DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600085159Y2015 ASIN: GB0003385308
2015-11-18DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600085159Y2015 ASIN: GB0003385308
2015-10-12SH0416/09/15 TREASURY CAPITAL GBP 1897418
2015-10-07RES13GENERAL MEETING 24/09/2015
2015-10-07RES01ADOPT ARTICLES 24/09/2015
2015-08-26SH0414/08/15 TREASURY CAPITAL GBP 1899168
2015-08-24SH040000
2015-08-17SH0406/08/15 TREASURY CAPITAL GBP 1902918
2015-08-11SH0427/07/15 TREASURY CAPITAL GBP 1906668
2015-08-10SH03RETURN OF PURCHASE OF OWN SHARES 26/06/15 TREASURY CAPITAL GBP 1910418
2015-08-05SH0424/07/15 TREASURY CAPITAL GBP 1887610.75
2015-08-05SH0423/07/15 TREASURY CAPITAL GBP 1891360.75
2015-08-03SH0420/07/15 TREASURY CAPITAL GBP 1897610.75
2015-07-31SH0417/07/15 TREASURY CAPITAL GBP 1900110.75
2015-07-28SH0410/07/15 TREASURY CAPITAL GBP 1902610.75
2015-07-27AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-15DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600080691Y2015 ASIN: GB0003385308
2015-06-24SH0410/06/15 TREASURY CAPITAL GBP 1906360.75
2015-06-09SH03RETURN OF PURCHASE OF OWN SHARES 05/08/14 TREASURY CAPITAL GBP 1904662.25
2015-06-09SH03RETURN OF PURCHASE OF OWN SHARES 10/04/15 TREASURY CAPITAL GBP 1914485.75
2015-06-09SH03RETURN OF PURCHASE OF OWN SHARES 24/04/15 TREASURY CAPITAL GBP 1758138.25
2015-06-09SH03RETURN OF PURCHASE OF OWN SHARES 17/04/15 TREASURY CAPITAL GBP 1833138.25
2015-06-09SH03RETURN OF PURCHASE OF OWN SHARES 16/10/14 TREASURY CAPITAL GBP 1879662.25
2015-06-09SH03RETURN OF PURCHASE OF OWN SHARES 01/05/15 TREASURY CAPITAL GBP 1748063.25
2015-06-04DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600080691Y2015 ASIN: GB0003385308
2015-05-27SH03RETURN OF PURCHASE OF OWN SHARES 02/04/15 TREASURY CAPITAL GBP 1743388.25
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 12044520
2015-03-13AR0114/02/15 NO MEMBER LIST
2015-02-09SH0426/11/14 TREASURY CAPITAL GBP 1789481
2015-02-09SH0415/05/13 TREASURY CAPITAL GBP 1733629
2014-12-16SH02CONSOLIDATION 05/08/14
2014-12-16SH0103/12/14 STATEMENT OF CAPITAL GBP 12044520.00
2014-11-21DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600075150Y2014 ASIN: GB0003385308
2014-11-19DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600075150Y2014 ASIN: GB0003385308
2014-08-06AUDAUDITOR'S RESIGNATION
2014-08-06EXWALondon Stock Exchange corporate action. Warrant Exercise of SUBSCRIPTION SHS GBP0.01 for COAF: UK600069992Y2014 ASIN: GB00B3VMCB07
2014-07-29RES13OTHER COMPANY BUSINESS 14/07/2014
2014-07-29RES01ADOPT ARTICLES 14/07/2014
2014-07-28DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of SUBSCRIPTION SHS GBP0.01 for COAF: UK600072118Y2014 ASIN: GB00B3VMCB07
2014-07-25AUDAUDITOR'S RESIGNATION
2014-07-11EXWALondon Stock Exchange corporate action. Warrant Exercise of SUBSCRIPTION SHS GBP0.01 for COAF: UK600069992Y2014 ASIN: GB00B3VMCB07
2014-06-25AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 11680382.24
2014-06-09SH02CONSOLIDATION 01/05/14
2014-05-30DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600070452Y2014 ASIN: GB0003385308
2014-05-28DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600070452Y2014 ASIN: GB0003385308
2014-05-12EXWALondon Stock Exchange corporate action. Warrant Exercise of SUBSCRIPTION SHS GBP0.01 for COAF: UK600069992Y2014 ASIN: GB00B3VMCB07
2014-03-18EXWALondon Stock Exchange corporate action. Warrant Exercise of SUBSCRIPTION SHS GBP0.01 for COAF: UK600068191Y2014 ASIN: GB00B3VMCB07
2014-03-13AR0114/02/14 NO MEMBER LIST
2014-02-12SH02CONSOLIDATION 03/02/14
2014-01-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FROSTROW CAPITAL LLP / 15/01/2014
2014-01-06EXWALondon Stock Exchange corporate action. Warrant Exercise of SUBSCRIPTION SHS GBP0.01 for COAF: UK600066283Y2014 ASIN: GB00B3VMCB07
2013-11-14SH02CONSOLIDATION 01/11/13
2013-11-07DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600064753Y2013 ASIN: GB0003385308
2013-10-09SH02CONSOLIDATION 01/08/13
2013-10-09SH02CONSOLIDATION 02/05/13
2013-09-17EXWALondon Stock Exchange corporate action. Warrant Exercise of SUBSCRIPTION SHS GBP0.01 for COAF: UK600063582Y2013 ASIN: GB00B3VMCB07
2013-08-20SH0401/05/13 TREASURY CAPITAL GBP 1861005
2013-08-19SH02CONSOLIDATION 01/02/13
2013-08-14SH0402/01/13 TREASURY CAPITAL GBP 1887255
2013-08-13CC04STATEMENT OF COMPANY'S OBJECTS
2013-08-07RES01ADOPT ARTICLES 17/07/2013
2013-08-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNSEND
2013-07-09DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600060355Y2013 ASIN: GB0003385308
2013-07-01EXWALondon Stock Exchange corporate action. Warrant Exercise of SUBSCRIPTION SHS GBP0.01 for COAF: UK600061578Y2013 ASIN: GB00B3VMCB07
2013-06-28AP01DIRECTOR APPOINTED MRS SARAH CATHERINE BATES
2013-06-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-22DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.25 for COAF: UK600060355Y2013 ASIN: GB0003385308
2013-04-11EXWALondon Stock Exchange corporate action. Warrant Exercise of SUBSCRIPTION SHS GBP0.01 for COAF: UK600059087Y2013 ASIN: GB00B3VMCB07
2013-03-18AR0114/02/13 NO MEMBER LIST
2013-01-11SH02CONSOLIDATION 01/11/12
2012-12-28EXWALondon Stock Exchange corporate action. Warrant Exercise of SUBSCRIPTION SHS GBP0.01 for COAF: UK600056459Y2012 ASIN: GB00B3VMCB07
2012-11-14AP01DIRECTOR APPOINTED DOUGLAS FRASER MCCUTCHEON
2012-10-10SH03RETURN OF PURCHASE OF OWN SHARES 07/09/12 TREASURY CAPITAL GBP 1899755
2012-09-11SH03RETURN OF PURCHASE OF OWN SHARES 24/08/12 TREASURY CAPITAL GBP 1881807.25
2012-09-06SH02RE-CONVERSION 14/08/12
2012-08-31SH03RETURN OF PURCHASE OF OWN SHARES 03/08/12 TREASURY CAPITAL GBP 1874807.25
2012-08-10SH03RETURN OF PURCHASE OF OWN SHARES 27/07/12 TREASURY CAPITAL GBP 1853262.25
2012-08-10SH03RETURN OF PURCHASE OF OWN SHARES 20/07/12 TREASURY CAPITAL GBP 1849012.25
2012-08-07SH02RE-CONVERSION 01/08/12
2012-07-31RP04SECOND FILING WITH MUD 14/02/12 FOR FORM AR01
2012-07-31RP04SECOND FILING WITH MUD 14/02/11 FOR FORM AR01
2012-07-31RP04SECOND FILING WITH MUD 14/02/10 FOR FORM AR01
2012-07-30SH03RETURN OF PURCHASE OF OWN SHARES 13/07/12 TREASURY CAPITAL GBP 1805153
2012-07-25SH03RETURN OF PURCHASE OF OWN SHARES 06/07/12 TREASURY CAPITAL GBP 1691889.5
2012-07-24SH0524/07/12 STATEMENT OF CAPITAL GBP 10815454
2012-07-24SH03RETURN OF PURCHASE OF OWN SHARES 22/06/12 TREASURY CAPITAL GBP 1686511.5
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GEDDES
2012-07-18RES13RE NOTICE FOR GENERAL MEETINGS 17/07/2012
2012-07-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-18SH03RETURN OF PURCHASE OF OWN SHARES 29/06/12 TREASURY CAPITAL GBP 1665012.5
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-02SH03RETURN OF PURCHASE OF OWN SHARES
2012-06-27SH03RETURN OF PURCHASE OF OWN SHARES 08/06/12 TREASURY CAPITAL GBP 1607861
2012-06-27SH03RETURN OF PURCHASE OF OWN SHARES 01/06/12 TREASURY CAPITAL GBP 1658042
2012-06-18SH03RETURN OF PURCHASE OF OWN SHARES 25/05/12 TREASURY CAPITAL GBP 1582433.75
2012-06-08SH03RETURN OF PURCHASE OF OWN SHARES 18/05/12 TREASURY CAPITAL GBP 1564776.5
2012-05-25SH03RETURN OF PURCHASE OF OWN SHARES 04/05/12 TREASURY CAPITAL GBP 1406486.5
2012-05-15SH03RETURN OF PURCHASE OF OWN SHARES 27/04/12 TREASURY CAPITAL GBP 1391967.5
2012-05-09SH02RE-CONVERSION 02/05/12
2012-05-09SH03RETURN OF PURCHASE OF OWN SHARES 20/04/12 TREASURY CAPITAL GBP 1366901.25
2012-04-27SH03RETURN OF PURCHASE OF OWN SHARES 05/04/12 TREASURY CAPITAL GBP 1322300.25
2012-04-24SH0624/04/12 STATEMENT OF CAPITAL GBP 11068485.98
2012-04-24SH0624/04/12 STATEMENT OF CAPITAL GBP 10958108.85
2012-04-24SH03RETURN OF PURCHASE OF OWN SHARES 30/03/12 TREASURY CAPITAL GBP 1316503.25
2012-04-24SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-23SH0623/04/12 STATEMENT OF CAPITAL GBP 11068646.13
2012-04-19SH03RETURN OF PURCHASE OF OWN SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to WORLDWIDE HEALTHCARE TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WORLDWIDE HEALTHCARE TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLDWIDE HEALTHCARE TRUST PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Intangible Assets
Patents
We have not found any records of WORLDWIDE HEALTHCARE TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for WORLDWIDE HEALTHCARE TRUST PLC
Trademarks
We have not found any records of WORLDWIDE HEALTHCARE TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLDWIDE HEALTHCARE TRUST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as WORLDWIDE HEALTHCARE TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where WORLDWIDE HEALTHCARE TRUST PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLDWIDE HEALTHCARE TRUST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WORLDWIDE HEALTHCARE TRUST PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name WWH
Listed Since 28-Apr-95
Market Sector Equity Investment Instruments
Market Sub Sector Equity Investment Instruments
Market Capitalisation £589.507M
Shares Issues 44,218,864.00
Share Type ORD GBP0.25
Ownership
    We could not find any group structure information
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