World Healthcare Products Limited

Active03444837 Private limited company
Incorporated
6 October 1997 (29 years)
Previously known as
World Leisure Personnel Limited (until 24 July 2018)
Industry
Wholesale of other intermediate products (46760)
Owned by
Marco Acquistapace
Accounts type
Micro entity
Region
Greater London
Address
15 Northfields Prospect
Northfields
London
SW18 1PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
4 May 2023
Appointed Synergy Global Management Ltd as Corporate Secretary
4 May 2023
Resigned Synergy Corporate Services Ltd as Corporate Secretary
26 November 2021
Resigned Caio, Mario as Director
18 August 2020
Appointed Caio, Mario as Director
13 October 2011
Appointed Synergy Corporate Services Ltd as Corporate Secretary
13 October 2011
Resigned Synergy Corporate Services Ltd as Corporate Secretary
1 October 2011
Resigned Synergy Directors Limited as Corporate Director
10 June 2008
Appointed Synergy Directors Limited as Corporate Director
1 October 2002
Appointed Synergy Corporate Services Ltd as Corporate Secretary
1 October 2002
Resigned Williams, Martin John as Secretary
6 October 1997
Appointed Acquistapace, Marco as Director
6 October 1997
Appointed Williams, Martin John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1958 (68)
Former controllers (2)
25 November 2021
Ceased Mario Caio — Owns 50–75% of shares
2 July 2018
Ceased Marco Acquistapace — Owns 75–100% of shares

Financials

Net Assets
(£7,860)
Employees
1
Current Ratio
0.4x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£50,439) (£88,840) (£98,104) (£11,689) (£11,737) (£7,860)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£550£733£10,000
Current Assets£4,906£1,029£1,088£2,503£9,522£162,708
Creditors (< 1 year)£12,766£12,777£101,157£99,095£223,147
Creditors (> 1 year)£12,766
Net Current Assets(£7,860)£1,029(£11,689)(£98,654)(£89,573)(£60,439)
Net Assets(£7,860)(£11,737)(£11,689)(£98,104)(£88,840)(£50,439)
Shareholder Funds(£7,860)(£11,737)(£11,689)(£98,104)(£88,840)(£50,439)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Micro company accounts31 December 2025

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