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Home > England & Wales Companies > POLAR CAPITAL GLOBAL HEALTHCARE TRUST PLC
Company Information for

POLAR CAPITAL GLOBAL HEALTHCARE TRUST PLC

16 PALACE STREET, LONDON, SW1E 5JD,
Company Registration Number
07251471
Public Limited Company
Active

Company Overview

About Polar Capital Global Healthcare Trust Plc
POLAR CAPITAL GLOBAL HEALTHCARE TRUST PLC was founded on 2010-05-12 and has its registered office in London. The organisation's status is listed as "Active". Polar Capital Global Healthcare Trust Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
POLAR CAPITAL GLOBAL HEALTHCARE TRUST PLC
 
Legal Registered Office
16 PALACE STREET
LONDON
SW1E 5JD
Other companies in SW1
 
Previous Names
POLAR CAPITAL GLOBAL HEALTHCARE GROWTH AND INCOME TRUST PLC20/06/2017
Filing Information
Company Number 07251471
Company ID Number 07251471
Date formed 2010-05-12
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 31/03/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB998705744  
Last Datalog update: 2024-03-06 18:40:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLAR CAPITAL GLOBAL HEALTHCARE TRUST PLC
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Company Officers of POLAR CAPITAL GLOBAL HEALTHCARE TRUST PLC

Current Directors
Officer Role Date Appointed
POLAR CAPITAL SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-05-12
LISA ARNOLD
 Director 2018-02-01
ANTHONY DAVID BRAMPTON
 Director 2010-05-25
NEAL JOHN RANSOME
 Director 2017-12-13
JAMES PEYTON ROBINSON
 Director 2010-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHRISTOPHER ASTON
 Director 2010-05-12 2018-02-28
ANTONY BRIAN MILFORD
 Director 2010-05-13 2018-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
POLAR CAPITAL SECRETARIAL SERVICES LIMITED PCGH ZDP PLC Company Secretary 2017-03-30 CURRENT 2017-03-30 Active
POLAR CAPITAL SECRETARIAL SERVICES LIMITED POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC Company Secretary 2013-05-17 CURRENT 2013-05-17 Active
LISA ARNOLD PCGH ZDP PLC Director 2018-02-01 CURRENT 2017-03-30 Active
ANTHONY DAVID BRAMPTON ORIGIN LIFE SCIENCES LIMITED Director 2015-02-10 CURRENT 2013-05-29 Active
NEAL JOHN RANSOME PCGH ZDP PLC Director 2017-12-13 CURRENT 2017-03-30 Active
JAMES PEYTON ROBINSON LORD WANDSWORTH COLLEGE Director 2018-07-03 CURRENT 2011-08-01 Active
JAMES PEYTON ROBINSON PCGH ZDP PLC Director 2017-03-30 CURRENT 2017-03-30 Active
JAMES PEYTON ROBINSON MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC Director 2013-09-30 CURRENT 1994-12-21 Active
JAMES PEYTON ROBINSON JPMORGAN ELECT PLC Director 2012-04-01 CURRENT 1999-09-16 Liquidation

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
2024-02-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2023-06-06Interim accounts made up to 2023-03-31
2023-05-18CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-02-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-02-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-02-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2022-11-04AD02Register inspection address changed from Aspect House Spencer Road Lancing West Sussex BN99 8AH England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-02-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-02-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-03-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID BRAMPTON
2020-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-12-06AP01DIRECTOR APPOINTED MR ANDREW NEIL RITHET FLEMING
2019-11-13SH03Purchase of own shares. Shares purchased into treasury
  • GBP 719,814 on 2019-10-23
2019-05-30SH03Purchase of own shares. Shares purchased into treasury
  • GBP 594,814 on 2019-04-01
2019-05-21SH03Purchase of own shares. Shares purchased into treasury
  • GBP 494,814 on 2019-04-10
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-05-10SH03Purchase of own shares. Shares purchased into treasury
  • GBP 444,814 on 2019-04-03
2019-03-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-01-31AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-04-27SH03Purchase of own shares. Shares purchased into treasury
  • GBP 419,814 on 2018-03-22
2018-03-13RES09Resolution of authority to purchase a number of shares
2018-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY MILFORD
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ASTON
2018-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-02-02AP01DIRECTOR APPOINTED MS LISA ARNOLD
2017-12-15AP01DIRECTOR APPOINTED MR NEAL JOHN RANSOME
2017-10-23SH04Sale or transfer of treasury shares on 2017-09-15
  • GBP 349,814
2017-07-25SH03Purchase of own shares
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 31037314
2017-06-26SH0120/06/17 STATEMENT OF CAPITAL GBP 31037314
2017-06-23MEM/ARTSARTICLES OF ASSOCIATION
2017-06-20CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-06-20CERTNMCompany name changed polar capital global healthcare growth and income trust PLC\certificate issued on 20/06/17
2017-06-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-04-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2017-03-31AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-16RES01ADOPT ARTICLES 31/01/2017
2017-02-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2016-08-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 543,750 on 2016-06-27
2016-07-19SH03Purchase of own shares. Shares purchased into treasury
  • GBP 493,750 on 2016-06-15
2016-06-10AAINTERIM ACCOUNTS MADE UP TO 31/03/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 30662500
2016-05-26AR0112/05/16 NO MEMBER LIST
2016-02-09AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-09RES01ADOPT ARTICLES 27/01/2016
2016-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-06AAINTERIM ACCOUNTS MADE UP TO 30/09/15
2015-06-30SH03RETURN OF PURCHASE OF OWN SHARES 02/06/15 TREASURY CAPITAL GBP 468750
2015-06-05AAINTERIM ACCOUNTS MADE UP TO 31/03/15
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 30662500
2015-05-15AR0112/05/15 NO MEMBER LIST
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER ASTON / 20/04/2015
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PEYTON ROBINSON / 20/04/2015
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY BRIAN MILFORD / 20/04/2015
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID BRAMPTON / 20/04/2015
2015-05-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POLAR CAPITAL SECRETARIAL SERVICES LIMITED / 20/04/2015
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 4 MATTHEW PARKER STREET LONDON SW1 9NP
2015-03-30SH03RETURN OF PURCHASE OF OWN SHARES 02/03/15 TREASURY CAPITAL GBP 318750
2015-03-30SH03RETURN OF PURCHASE OF OWN SHARES 03/03/15 TREASURY CAPITAL GBP 456250
2015-02-25AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-02RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-02-02RES0123/01/2015
2015-01-15SH03RETURN OF PURCHASE OF OWN SHARES 16/12/14 TREASURY CAPITAL GBP 268750
2014-11-11AAINTERIM ACCOUNTS MADE UP TO 30/09/14
2014-09-15SH03RETURN OF PURCHASE OF OWN SHARES 11/08/14 TREASURY CAPITAL GBP 257500
2014-06-03AAINTERIM ACCOUNTS MADE UP TO 31/03/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 30662500
2014-05-16AR0112/05/14 NO MEMBER LIST
2014-05-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2014-05-16AD02SAIL ADDRESS CHANGED FROM: HOLM OAK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE
2014-04-28SH03RETURN OF PURCHASE OF OWN SHARES 27/03/14 TREASURY CAPITAL GBP 232500
2014-03-20SH03RETURN OF PURCHASE OF OWN SHARES 06/02/14 TREASURY CAPITAL GBP 162500
2014-02-20AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-17SH0206/02/14 STATEMENT OF CAPITAL GBP 30662500.00
2014-02-17SH0231/01/14 STATEMENT OF CAPITAL GBP 30039973.00
2014-02-17SH0106/02/14 STATEMENT OF CAPITAL GBP 30662500
2014-02-17SH0131/01/14 STATEMENT OF CAPITAL GBP 30039973
2014-01-31RES13SECTION 701 MAKE ,ARKET PURCHASES WITHIN SECTION 693 OF ORD SHARES 25P MAX PURCHASE 15717000 28/01/2014
2014-01-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-12AAINTERIM ACCOUNTS MADE UP TO 30/09/13
2013-05-29AAINTERIM ACCOUNTS MADE UP TO 31/03/13
2013-05-16AR0112/05/13 NO MEMBER LIST
2013-01-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-25RES01ADOPT ARTICLES 23/01/2013
2013-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-11-22AAINTERIM ACCOUNTS MADE UP TO 30/09/12
2012-05-30AAINTERIM ACCOUNTS MADE UP TO 31/03/12
2012-05-29AAINTERIM ACCOUNTS MADE UP TO 31/03/12
2012-05-16AR0112/05/12 NO MEMBER LIST
2012-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-01-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-01-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-07AAINTIAL ACCOUNTS MADE UP TO 30/09/11
2011-09-01SH0129/07/11 STATEMENT OF CAPITAL GBP 24546750
2011-08-26SH0115/08/11 STATEMENT OF CAPITAL GBP 24653000
2011-08-15AAINTIAL ACCOUNTS MADE UP TO 30/06/11
2011-06-23SH0127/05/11 STATEMENT OF CAPITAL GBP 271991.012
2011-05-27AR0112/05/11 FULL LIST
2011-05-25SH0114/02/11 STATEMENT OF CAPITAL GBP 22428000
2011-05-09AAINTIAL ACCOUNTS MADE UP TO 31/03/11
2011-01-25AAINTIAL ACCOUNTS MADE UP TO 30/11/10
2010-11-15AAINTIAL ACCOUNTS MADE UP TO 31/08/10
2010-08-19SH1919/08/10 STATEMENT OF CAPITAL GBP 22428000
2010-08-19CERT17REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2010-08-19OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2010-07-09AD02SAIL ADDRESS CREATED
2010-07-09SH0115/06/10 STATEMENT OF CAPITAL GBP 89050000
2010-07-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-10RES13SECTION 761 25/05/2010
2010-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-10AP01DIRECTOR APPOINTED ANTHONY DAVID BRAMPTON
2010-06-04MEM/ARTSARTICLES OF ASSOCIATION
2010-06-04IC01NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY
2010-05-27AP01DIRECTOR APPOINTED ANTONY MILFORD
2010-05-21AA01CURREXT FROM 31/05/2011 TO 30/09/2011
2010-05-18CERT8ACOMMENCE BUSINESS AND BORROW
2010-05-18SH50APPLICATION COMMENCE BUSINESS
2010-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 POLAR CAPITAL GLOBAL 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 POLAR CAPITAL GLOBAL 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
POLAR CAPITAL GLOBAL 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 POLAR CAPITAL GLOBAL HEALTHCARE TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for POLAR CAPITAL GLOBAL HEALTHCARE TRUST PLC
Trademarks
We have not found any records of POLAR CAPITAL GLOBAL HEALTHCARE TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLAR CAPITAL GLOBAL 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 POLAR CAPITAL GLOBAL HEALTHCARE TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where POLAR CAPITAL GLOBAL 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 POLAR CAPITAL GLOBAL 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 POLAR CAPITAL GLOBAL HEALTHCARE TRUST PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1E 5JD