BELLEVUE HEALTHCARE TRUST PLC
| Status | ACTIVE |
| Company No. | 10415235 |
| Category | Private Limited Company |
| Incorporated | 07 Oct 2016 |
| Age | 7 years, 7 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
BELLEVUE HEALTHCARE TRUST PLC is an active private limited company with number 10415235. It was incorporated 7 years, 7 months, 2 days ago, on 07 October 2016. The company address is 4th Floor 46-48 James Street, London, W1U 1EZ, England.
Company Fillings
Capital return purchase own shares treasury capital date
Date: 12 Apr 2024
Action Date: 12 May 2023
Category: Capital
Type: SH03
Date: 2023-05-12
Capital : 162,821.7838 GBP
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Address
Type: AD01
New address: 4th Floor 46-48 James Street London W1U 1EZ
Change date: 2024-04-11
Old address: 6th Floor 125 London Wall London EC2Y 5AS England
Documents
Termination secretary company with name termination date
Date: 10 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Apex Listed Companies Services (Uk) Limited
Termination date: 2024-04-10
Documents
Appoint corporate secretary company with name date
Date: 10 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Nsm Funds (Uk) Limited
Appointment date: 2024-04-10
Documents
Capital return purchase own shares treasury capital date
Date: 12 Mar 2024
Action Date: 09 Oct 2023
Category: Capital
Type: SH03
Capital : 96,451.9538 GBP
Date: 2023-10-09
Documents
Capital return purchase own shares treasury capital date
Date: 12 Mar 2024
Action Date: 02 Oct 2023
Category: Capital
Type: SH03
Date: 2023-10-02
Capital : 106,404.1538 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 12 Mar 2024
Action Date: 30 Oct 2023
Category: Capital
Type: SH03
Capital : 122,505.4038 GBP
Date: 2023-10-30
Documents
Capital return purchase own shares treasury capital date
Date: 12 Mar 2024
Action Date: 16 Oct 2023
Category: Capital
Type: SH03
Date: 2023-10-16
Capital : 139,279.4638 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 12 Mar 2024
Action Date: 23 Oct 2023
Category: Capital
Type: SH03
Capital : 158,191.6438 GBP
Date: 2023-10-23
Documents
Capital return purchase own shares treasury capital date
Date: 11 Mar 2024
Action Date: 06 Nov 2023
Category: Capital
Type: SH03
Capital : 85,545.7738 GBP
Date: 2023-11-06
Documents
Capital alter shares redemption statement of capital
Date: 18 Dec 2023
Action Date: 30 Nov 2023
Category: Capital
Type: SH02
Capital : 4,839,872.96 GBP
Date: 2023-11-30
Documents
Capital statement capital company with date currency figure
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Capital
Type: SH19
Capital : 4,839,872.96 GBP
Date: 2023-12-18
Documents
Certificate capital cancellation share premium account
Date: 18 Dec 2023
Category: Capital
Sub Category: Certificate
Type: CERT21
Documents
Legacy
Date: 18 Dec 2023
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Capital return purchase own shares treasury capital date
Date: 14 Dec 2023
Action Date: 08 Jun 2023
Category: Capital
Type: SH03
Date: 2023-06-08
Capital : 70,949.4138 GBP
Documents
Resolution
Date: 30 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 20 Oct 2023
Action Date: 06 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-06
Documents
Accounts with accounts type interim
Date: 02 Aug 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Capital return purchase own shares treasury capital date
Date: 26 Jul 2023
Action Date: 30 May 2023
Category: Capital
Type: SH03
Date: 2023-05-30
Capital : 69,110.3838 GBP
Documents
Capital allotment shares
Date: 23 Jun 2023
Action Date: 10 May 2023
Category: Capital
Type: SH01
Capital : 5,614,153.3 GBP
Date: 2023-05-10
Documents
Capital return purchase own shares treasury capital date
Date: 01 Jun 2023
Action Date: 15 Mar 2023
Category: Capital
Type: SH03
Date: 2023-03-15
Capital : 66,365.3838 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 31 May 2023
Action Date: 10 Mar 2023
Category: Capital
Type: SH03
Capital : 62,203.8438 GBP
Date: 2023-03-10
Documents
Resolution
Date: 15 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares treasury capital date
Date: 13 Apr 2023
Action Date: 03 Mar 2023
Category: Capital
Type: SH03
Capital : 56,140.2038 GBP
Date: 2023-03-03
Documents
Capital return purchase own shares treasury capital date
Date: 29 Mar 2023
Action Date: 17 Feb 2023
Category: Capital
Type: SH03
Capital : 50,156.5538 GBP
Date: 2023-02-17
Documents
Accounts with accounts type full
Date: 14 Mar 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Capital return purchase own shares treasury capital date
Date: 06 Mar 2023
Action Date: 16 Jan 2023
Category: Capital
Type: SH03
Capital : 47,924.9338 GBP
Date: 2023-01-16
Documents
Capital return purchase own shares treasury capital date
Date: 01 Mar 2023
Action Date: 18 Jan 2023
Category: Capital
Type: SH03
Capital : 34,262.8338 GBP
Date: 2023-01-18
Documents
Capital return purchase own shares
Date: 22 Feb 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares treasury capital date
Date: 20 Feb 2023
Action Date: 24 Jan 2023
Category: Capital
Type: SH03
Date: 2023-01-24
Capital : 20,088.4138 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 14 Feb 2023
Action Date: 16 Dec 2022
Category: Capital
Type: SH03
Capital : 3,498.44 GBP
Date: 2022-12-16
Documents
Capital return purchase own shares treasury capital date
Date: 14 Feb 2023
Action Date: 10 Jan 2023
Category: Capital
Type: SH03
Capital : 14,971.24 GBP
Date: 2023-01-10
Documents
Capital return purchase own shares treasury capital date
Date: 14 Feb 2023
Action Date: 22 Dec 2022
Category: Capital
Type: SH03
Date: 2022-12-22
Capital : 20,056.24 GBP
Documents
Change corporate secretary company with change date
Date: 17 Jan 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Sanne Fund Services (Uk) Limited
Change date: 2023-01-16
Documents
Capital alter shares redemption statement of capital
Date: 03 Jan 2023
Action Date: 30 Nov 2022
Category: Capital
Type: SH02
Date: 2022-11-30
Capital : 5,612,056.33 GBP
Documents
Confirmation statement with no updates
Date: 12 Oct 2022
Action Date: 06 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-06
Documents
Capital allotment shares
Date: 12 Oct 2022
Action Date: 06 Sep 2022
Category: Capital
Type: SH01
Capital : 5,917,831.83 GBP
Date: 2022-09-06
Documents
Accounts with accounts type interim
Date: 17 Aug 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Capital allotment shares
Date: 23 Jun 2022
Action Date: 10 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-10
Capital : 5,916,242.89 GBP
Documents
Capital allotment shares
Date: 31 May 2022
Action Date: 24 May 2022
Category: Capital
Type: SH01
Date: 2022-05-24
Capital : 5,901,074.8 GBP
Documents
Capital allotment shares
Date: 18 May 2022
Action Date: 18 May 2022
Category: Capital
Type: SH01
Date: 2022-05-18
Capital : 5,874,374.8 GBP
Documents
Capital allotment shares
Date: 18 May 2022
Action Date: 13 May 2022
Category: Capital
Type: SH01
Capital : 5,863,374.8 GBP
Date: 2022-05-13
Documents
Resolution
Date: 29 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts amended with accounts type full
Date: 14 Mar 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AAMD
Made up date: 2021-11-30
Documents
Accounts with accounts type full
Date: 03 Mar 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Certificate change of name company
Date: 01 Mar 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bb healthcare trust PLC\certificate issued on 01/03/22
Documents
Change corporate secretary company with change date
Date: 24 Feb 2022
Action Date: 03 Dec 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Praxisifm Fund Services (Uk) Limited
Change date: 2021-12-03
Documents
Capital allotment shares
Date: 24 Feb 2022
Action Date: 17 Feb 2022
Category: Capital
Type: SH01
Capital : 5,847,524.65 GBP
Date: 2022-02-17
Documents
Capital allotment shares
Date: 08 Feb 2022
Action Date: 27 Jan 2022
Category: Capital
Type: SH01
Capital : 5,782,039.51 GBP
Date: 2022-01-27
Documents
Resolution
Date: 20 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Jan 2022
Action Date: 18 Jan 2022
Category: Capital
Type: SH01
Capital : 5,773,039.51 GBP
Date: 2022-01-18
Documents
Capital allotment shares
Date: 19 Jan 2022
Action Date: 11 Jan 2022
Category: Capital
Type: SH01
Capital : 5,755,820.04 GBP
Date: 2022-01-11
Documents
Capital allotment shares
Date: 07 Jan 2022
Action Date: 06 Jan 2022
Category: Capital
Type: SH01
Capital : 5,741,620.04 GBP
Date: 2022-01-06
Documents
Capital allotment shares
Date: 07 Jan 2022
Action Date: 24 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-24
Capital : 5,719,560.04 GBP
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-21
Officer name: Justin Jack Stebbing
Documents
Capital allotment shares
Date: 15 Dec 2021
Action Date: 13 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-13
Capital : 5,696,110.04 GBP
Documents
Capital allotment shares
Date: 15 Dec 2021
Action Date: 08 Dec 2021
Category: Capital
Type: SH01
Capital : 5,662,360.04 GBP
Date: 2021-12-08
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2021
Action Date: 10 Dec 2021
Category: Address
Type: AD01
New address: 6th Floor 125 London Wall London EC2Y 5AS
Old address: 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England
Change date: 2021-12-10
Documents
Capital allotment shares
Date: 06 Dec 2021
Action Date: 06 Dec 2021
Category: Capital
Type: SH01
Capital : 5,652,610.04 GBP
Date: 2021-12-06
Documents
Capital allotment shares
Date: 06 Dec 2021
Action Date: 24 Nov 2021
Category: Capital
Type: SH01
Capital : 5,639,110.04 GBP
Date: 2021-11-24
Documents
Capital allotment shares
Date: 01 Dec 2021
Action Date: 15 Nov 2021
Category: Capital
Type: SH01
Capital : 5,632,110.04 GBP
Date: 2021-11-15
Documents
Capital allotment shares
Date: 12 Nov 2021
Action Date: 08 Nov 2021
Category: Capital
Type: SH01
Capital : 5,616,110.04 GBP
Date: 2021-11-08
Documents
Capital allotment shares
Date: 12 Nov 2021
Action Date: 28 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-28
Capital : 5,602,260.04 GBP
Documents
Confirmation statement with no updates
Date: 07 Oct 2021
Action Date: 06 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-06
Documents
Capital allotment shares
Date: 07 Oct 2021
Action Date: 01 Oct 2021
Category: Capital
Type: SH01
Capital : 5,589,991.86 GBP
Date: 2021-10-01
Documents
Capital allotment shares
Date: 04 Oct 2021
Action Date: 21 Sep 2021
Category: Capital
Type: SH01
Capital : 5,581,491.86 GBP
Date: 2021-09-21
Documents
Capital allotment shares
Date: 04 Oct 2021
Action Date: 14 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-14
Capital : 5,562,879.65 GBP
Documents
Capital allotment shares
Date: 06 Sep 2021
Action Date: 01 Sep 2021
Category: Capital
Type: SH01
Capital : 5,541,678.85 GBP
Date: 2021-09-01
Documents
Capital allotment shares
Date: 06 Sep 2021
Action Date: 19 Aug 2021
Category: Capital
Type: SH01
Capital : 5,531,428.85 GBP
Date: 2021-08-19
Documents
Capital allotment shares
Date: 25 Aug 2021
Action Date: 12 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-12
Capital : 5,520,328.85 GBP
Documents
Change sail address company with old address new address
Date: 20 Aug 2021
Category: Address
Type: AD02
New address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
Old address: The Registry 34 Beckenham Road Beckenham BR3 4TU England
Documents
Capital allotment shares
Date: 13 Aug 2021
Action Date: 09 Aug 2021
Category: Capital
Type: SH01
Capital : 5,497,622.53 GBP
Date: 2021-08-09
Documents
Capital allotment shares
Date: 13 Aug 2021
Action Date: 29 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-29
Capital : 5,479,695.03 GBP
Documents
Capital allotment shares
Date: 09 Aug 2021
Action Date: 23 Jul 2021
Category: Capital
Type: SH01
Capital : 5,458,495.03 GBP
Date: 2021-07-23
Documents
Capital allotment shares
Date: 23 Jul 2021
Action Date: 09 Jul 2021
Category: Capital
Type: SH01
Capital : 5,443,495.03 GBP
Date: 2021-07-09
Documents
Appoint person director company with name date
Date: 07 Jul 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-02
Officer name: Mrs Katharine Blanche Mary Bolsover
Documents
Capital allotment shares
Date: 01 Jul 2021
Action Date: 18 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-18
Capital : 5,428,495.03 GBP
Documents
Capital allotment shares
Date: 01 Jul 2021
Action Date: 03 Jun 2021
Category: Capital
Type: SH01
Capital : 5,401,695.03 GBP
Date: 2021-06-03
Documents
Capital allotment shares
Date: 15 Jun 2021
Action Date: 24 May 2021
Category: Capital
Type: SH01
Capital : 5,375,245.66 GBP
Date: 2021-05-24
Documents
Capital allotment shares
Date: 08 Jun 2021
Action Date: 13 May 2021
Category: Capital
Type: SH01
Capital : 5,341,245.66 GBP
Date: 2021-05-13
Documents
Capital allotment shares
Date: 27 May 2021
Action Date: 11 May 2021
Category: Capital
Type: SH01
Date: 2021-05-11
Capital : 5,338,445.66 GBP
Documents
Resolution
Date: 21 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 May 2021
Action Date: 04 May 2021
Category: Capital
Type: SH01
Date: 2021-05-04
Capital : 5,311,700.29 GBP
Documents
Capital allotment shares
Date: 06 May 2021
Action Date: 15 Apr 2021
Category: Capital
Type: SH01
Capital : 5,253,247.89 GBP
Date: 2021-04-15
Documents
Capital allotment shares
Date: 20 Apr 2021
Action Date: 13 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-13
Capital : 5,234,649.71 GBP
Documents
Capital allotment shares
Date: 08 Apr 2021
Action Date: 07 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-07
Capital : 5,215,399.71 GBP
Documents
Capital allotment shares
Date: 08 Apr 2021
Action Date: 23 Mar 2021
Category: Capital
Type: SH01
Capital : 5,205,205.55 GBP
Date: 2021-03-23
Documents
Accounts with accounts type full
Date: 29 Mar 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Capital allotment shares
Date: 22 Mar 2021
Action Date: 18 Mar 2021
Category: Capital
Type: SH01
Capital : 5,194,455.55 GBP
Date: 2021-03-18
Documents
Capital allotment shares
Date: 22 Mar 2021
Action Date: 12 Mar 2021
Category: Capital
Type: SH01
Capital : 5,181,955.55 GBP
Date: 2021-03-12
Documents
Capital allotment shares
Date: 11 Mar 2021
Action Date: 05 Mar 2021
Category: Capital
Type: SH01
Capital : 5,150,455.55 GBP
Date: 2021-03-05
Documents
Capital allotment shares
Date: 11 Mar 2021
Action Date: 03 Mar 2021
Category: Capital
Type: SH01
Capital : 5,128,555.55 GBP
Date: 2021-03-03
Documents
Capital allotment shares
Date: 10 Mar 2021
Action Date: 24 Feb 2021
Category: Capital
Type: SH01
Capital : 5,120,955.55 GBP
Date: 2021-02-24
Documents
Capital allotment shares
Date: 01 Mar 2021
Action Date: 19 Feb 2021
Category: Capital
Type: SH01
Capital : 5,106,345.55 GBP
Date: 2021-02-19
Documents
Capital allotment shares
Date: 22 Feb 2021
Action Date: 16 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-16
Capital : 5,099,845.55 GBP
Documents
Capital allotment shares
Date: 12 Feb 2021
Action Date: 12 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-12
Capital : 5,088,095.55 GBP
Documents
Capital allotment shares
Date: 12 Feb 2021
Action Date: 09 Feb 2021
Category: Capital
Type: SH01
Capital : 5,075,247.89 GBP
Date: 2021-02-09
Documents
Capital allotment shares
Date: 11 Feb 2021
Action Date: 02 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-02
Capital : 5,046,147.89 GBP
Documents
Capital allotment shares
Date: 27 Jan 2021
Action Date: 21 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-21
Capital : 5,020,697.89 GBP
Documents
Capital allotment shares
Date: 14 Jan 2021
Action Date: 08 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-08
Capital : 5,007,697.89 GBP
Documents
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