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WORLDWIDE HEALTHCARE TRUST PLC

WORLDWIDE HEALTHCARE TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameWORLDWIDE HEALTHCARE TRUST PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03023689
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WORLDWIDE HEALTHCARE TRUST PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is WORLDWIDE HEALTHCARE TRUST PLC located?

    Registered Office Address
    1 Wood Street
    EC2V 7WS London
    Undeliverable Registered Office AddressNo

    What were the previous names of WORLDWIDE HEALTHCARE TRUST PLC?

    Previous Company Names
    Company NameFromUntil
    FINSBURY WORLDWIDE PHARMACEUTICAL TRUST PLCFeb 14, 1995Feb 14, 1995

    What are the latest accounts for WORLDWIDE HEALTHCARE TRUST PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for WORLDWIDE HEALTHCARE TRUST PLC?

    Last Confirmation Statement Made Up ToFeb 14, 2027
    Next Confirmation Statement DueFeb 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2026
    OverdueNo

    What are the latest filings for WORLDWIDE HEALTHCARE TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Memorandum and Articles of Association

    		 pagesMA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 6,117,857.575
    		 pagesSH03
    Annotations
    DateAnnotation
    Aug 03, 2026Clarification HMRC - CONFIRMATION RECIEVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Termination of appointment of Douglas Fraser Mccutcheon as a director on Jul 14, 2026

    		1 pagesTM01

    Director's details changed for Mrs Sian Hansen on Jun 29, 2026

    		2 pagesCH01

    Full accounts made up to Mar 31, 2026

    		115 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 6,034,425.125
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 23, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 5,919,433.475
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 02, 2026Replacement HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 5,780,766.5
    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 24, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 5,618,137.425
    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 19, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 5,513,720.55
    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 19, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Confirmation statement made on Feb 14, 2026 with no updates

    		3 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 20,512,009.1
    		4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 20,551,284.925
    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 11, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 18,791,340.55
    		4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 18,585,877.7
    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 14, 2025Clarification HMRC - CONFIRMATION RECIEVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 14,693,348.725
    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 30, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: one or more market purchases of a maximum 61,086,622 ordinary shares of 2.5 pence each 01/10/2025
    		RES13

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 14,205,886.05
    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 29, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 13,900,511.425
    		4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 13,478,894.1
    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 05, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Elected and re-elected directors, re-appoint auditors, directors authorised to call meetings not less than 14 clear days notice 09/07/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 13,066,242.3
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 22, 2025Clarification HMRC - CONFIRMATION RECIEVIED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REOURCHASED.

    Full accounts made up to Mar 31, 2025

    		115 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 12,818,875.8
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 13, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.
    View All Filings

    Who are the officers of WORLDWIDE HEALTHCARE TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROSTROW CAPITAL LLP
    Southampton Buildings
    WC2A 1AL London
    25
    United Kingdom
    		Secretary
    Southampton Buildings
    WC2A 1AL London
    25
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC323835
    		121077800001
    BORHO, Sven Heinz
    Wood Street
    EC2V 7WS London
    1
    		Director
    Wood Street
    EC2V 7WS London
    1
    		United StatesGerman,Swedish247554090001
    HANSEN, Sian Elizabeth
    Wood Street
    EC2V 7WS London
    1
    		Director
    Wood Street
    EC2V 7WS London
    1
    		United KingdomBritish,Canadian327764520002
    HEMMINGS, William John Charles
    Wood Street
    EC2V 7WS London
    1
    		Director
    Wood Street
    EC2V 7WS London
    1
    		United KingdomBritish327765290001
    LIVETT, Timothy James
    Wood Street
    EC2V 7WS London
    1
    		Director
    Wood Street
    EC2V 7WS London
    1
    		EnglandBritish299629110001
    PARFREY, Joanne
    Wood Street
    EC2V 7WS London
    1
    		Director
    Wood Street
    EC2V 7WS London
    1
    		United KingdomBritish278381420001
    RAWAL, Bandhana Kumari, Dr
    Wood Street
    EC2V 7WS London
    1
    		Director
    Wood Street
    EC2V 7WS London
    1
    		EnglandEnglish197606330001
    SPIVEY, Hilary
    52 Friars Street
    CO10 6AG Sudbury
    Suffolk
    		Secretary
    52 Friars Street
    CO10 6AG Sudbury
    Suffolk
    		British1846560001
    CLOSE FINSBURY ASSET MANAGEMENT LIMITED
    10 Crown Place
    EC2A 4FT London
    		Secretary
    10 Crown Place
    EC2A 4FT London
    		70688480002
    CLOSE INVESTMENTS LIMITED
    10 Crown Place
    EC2A 4FT London
    		Secretary
    10 Crown Place
    EC2A 4FT London
    		117475800001
    LEGIST SECRETARIES LIMITED
    4 John Carpenter Street
    EC4Y 0NH London
    		Secretary
    4 John Carpenter Street
    EC4Y 0NH London
    		48302780001
    REA BROTHERS LIMITED
    12 Appold Street
    EC2A 2AW London
    		Secretary
    12 Appold Street
    EC2A 2AW London
    		26633510002
    BATES, Sarah Catherine
    Alwyne Place
    N1 2NL London
    12
    United Kingdom
    		Director
    Alwyne Place
    N1 2NL London
    12
    United Kingdom
    		United KingdomBritish65874310002
    BURGESS, Stuart, Sir
    Barrington
    Hearn Close Penn
    HP10 8JT High Wycombe
    Buckinghamshire
    		Director
    Barrington
    Hearn Close Penn
    HP10 8JT High Wycombe
    Buckinghamshire
    		British17933720002
    DIXON, Josephine
    Hotspur House
    Allendale
    NE47 9BW Northumberland
    		Director
    Hotspur House
    Allendale
    NE47 9BW Northumberland
    		United KingdomBritish148347760001
    GAUNT, Paul
    Cornfield Road
    Mulbarton
    NR14 8GQ Norwich
    2
    Norfolk
    United Kingdom
    		Director
    Cornfield Road
    Mulbarton
    NR14 8GQ Norwich
    2
    Norfolk
    United Kingdom
    		United KingdomBritish45788750005
    GEDDES, Duncan, Prof
    57 Addison Avenue
    W11 4QU London
    		Director
    57 Addison Avenue
    W11 4QU London
    		United KingdomBritish42206540001
    HOLBROOK, David Mark Anthony, Dr
    27 Princes Gardens
    W5 1SD London
    		Director
    27 Princes Gardens
    W5 1SD London
    		United KingdomBritish64663680001
    ISALY, Samuel David
    New York
    United States
    		Director
    New York
    United States
    		UsaAmerican42206170002
    IVORY, Ian Eric
    Ruthven House
    Ruthven
    PH12 8RF Blairgowrie
    Perthshire
    		Director
    Ruthven House
    Ruthven
    PH12 8RF Blairgowrie
    Perthshire
    		United KingdomBritish69668870001
    MCCUTCHEON, Douglas Fraser
    Wood Street
    EC2V 7WS London
    1
    		Director
    Wood Street
    EC2V 7WS London
    1
    		CanadaCanadian173643310001
    NOBLE, James Julian
    57c Milton Park
    OX14 4TP Abington
    Oxfordshire
    		Director
    57c Milton Park
    OX14 4TP Abington
    Oxfordshire
    		British126663490001
    SMITH, Martin Gregory, Sir
    Park Town
    OX2 6SN Oxford
    5
    Oxfordshire
    		Director
    Park Town
    OX2 6SN Oxford
    5
    Oxfordshire
    		United KingdomBritish35552480004
    TOWNSEND, John Anthony Victor
    The Coach House, Winterfold
    Barhatch Lane
    GU6 7NH Cranleigh
    Surrey
    		Director
    The Coach House, Winterfold
    Barhatch Lane
    GU6 7NH Cranleigh
    Surrey
    		EnglandBritish97263430005
    VAN DER KLUGT, Humphrey
    Wood Street
    EC2V 7WS London
    1
    		Director
    Wood Street
    EC2V 7WS London
    1
    		EnglandBritish109117640003
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0