WORLDWIDE HEALTHCARE TRUST PLC
LONDON FINSBURY WORLDWIDE PHARMACEUTICAL TRUST PLC

Hellopages » City of London » City of London » EC2V 7WS

Company number 03023689
Status Active
Incorporation Date 14 February 1995
Company Type Public Limited Company
Address 1 WOOD STREET, LONDON, EC2V 7WS
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 14 February 2017 with no updates; Sale or transfer of treasury shares. Treasury capital: GBP 1,795,820 ; Sale or transfer of treasury shares. Treasury capital: GBP 1,806,643.75 . The most likely internet sites of WORLDWIDE HEALTHCARE TRUST PLC are www.worldwidehealthcaretrust.co.uk, and www.worldwide-healthcare-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldwide Healthcare Trust Plc is a Public Limited Company. The company registration number is 03023689. Worldwide Healthcare Trust Plc has been working since 14 February 1995. The present status of the company is Active. The registered address of Worldwide Healthcare Trust Plc is 1 Wood Street London Ec2v 7ws. . FROSTROW CAPITAL LLP is a Secretary of the company. BATES, Sarah Catherine is a Director of the company. HOLBROOK, David Mark Anthony is a Director of the company. ISALY, Samuel David is a Director of the company. MCCUTCHEON, Douglas Fraser is a Director of the company. SMITH, Martin, Sir is a Director of the company. VAN DER KLUGT, Humphrey is a Director of the company. Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary REA BROTHERS LIMITED has been resigned. Secretary SPIVEY, Hilary has been resigned. Secretary CLOSE FINSBURY ASSET MANAGEMENT LIMITED has been resigned. Secretary CLOSE INVESTMENTS LIMITED has been resigned. Director BURGESS, Stuart, Sir has been resigned. Director DIXON, Josephine has been resigned. Director GAUNT, Paul has been resigned. Director GEDDES, Duncan, Prof has been resigned. Director IVORY, Ian Eric has been resigned. Director NOBLE, James Julian has been resigned. Director TOWNSEND, John Anthony Victor has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
FROSTROW CAPITAL LLP
Appointed Date: 18 April 2007
Director
BATES, Sarah Catherine
Appointed Date: 22 May 2013
66 years old
Director
HOLBROOK, David Mark Anthony
Appointed Date: 08 November 2007
65 years old
Director
ISALY, Samuel David
Appointed Date: 14 February 1995
80 years old
Director
MCCUTCHEON, Douglas Fraser
Appointed Date: 07 November 2012
61 years old
Director
SMITH, Martin, Sir
Appointed Date: 08 November 2007
82 years old
Director
VAN DER KLUGT, Humphrey
Appointed Date: 15 February 2016
71 years old

Resigned Directors

Secretary
LEGIST SECRETARIES LIMITED
Resigned: 14 February 1995
Appointed Date: 14 February 1995
Secretary
REA BROTHERS LIMITED
Resigned: 08 November 2000
Appointed Date: 04 September 1998
Secretary
SPIVEY, Hilary
Resigned: 04 September 1998
Appointed Date: 14 February 1995
Secretary
CLOSE FINSBURY ASSET MANAGEMENT LIMITED
Resigned: 17 November 2006
Appointed Date: 21 June 2000
Secretary
CLOSE INVESTMENTS LIMITED
Resigned: 18 April 2007
Appointed Date: 17 November 2006
Director
BURGESS, Stuart, Sir
Resigned: 05 August 2004
Appointed Date: 14 February 1995
96 years old
Director
DIXON, Josephine
Resigned: 21 September 2016
Appointed Date: 25 February 2004
66 years old
Director
GAUNT, Paul
Resigned: 07 July 2011
Appointed Date: 06 April 1995
76 years old
Director
GEDDES, Duncan, Prof
Resigned: 17 July 2012
Appointed Date: 14 February 1995
83 years old
Director
IVORY, Ian Eric
Resigned: 23 July 2008
Appointed Date: 14 February 1995
81 years old
Director
NOBLE, James Julian
Resigned: 09 July 2007
Appointed Date: 25 February 2004
66 years old
Director
TOWNSEND, John Anthony Victor
Resigned: 17 July 2013
Appointed Date: 14 February 1995
77 years old

WORLDWIDE HEALTHCARE TRUST PLC Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with no updates
16 Jan 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,795,820
10 Jan 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,806,643.75
03 Jan 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 1,810,393.75
30 Dec 2016
Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,800,750
...
... and 240 more events
21 Jan 2009
14/11/08\Gbp ti [email protected]=22875\
21 Jan 2009
07/11/08\Gbp ti [email protected]=31750\
21 Jan 2009
31/10/08\Gbp ti [email protected]=7500\
21 Jan 2009
24/10/08\Gbp ti [email protected]=6625\
21 Jan 2009
17/10/08\Gbp ti [email protected]=15450\

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