WORLD HEALTHCARE PRODUCTS LIMITED

Overview

Company Name	WORLD HEALTHCARE PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03444837
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WORLD HEALTHCARE PRODUCTS LIMITED?

Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WORLD HEALTHCARE PRODUCTS LIMITED located?

Registered Office Address	15 Northfields Prospect Northfields SW18 1PE London
Undeliverable Registered Office Address	No

What were the previous names of WORLD HEALTHCARE PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
WORLD LEISURE PERSONNEL LIMITED	Oct 06, 1997	Oct 06, 1997

What are the latest accounts for WORLD HEALTHCARE PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WORLD HEALTHCARE PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2025
Next Confirmation Statement Due	Dec 10, 2025
Next Confirmation Statement Made Up To	Nov 26, 2024
Overdue	No

What are the latest filings for WORLD HEALTHCARE PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Aug 09, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Sep 01, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

May 04, 2023	Appointment of Synergy Global Management Ltd as a secretary on May 04, 2023	2 pages	AP04

May 04, 2023	Termination of appointment of Synergy Corporate Services Ltd as a secretary on May 04, 2023	1 pages	TM02

Dec 06, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 14, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 26, 2021 with updates	5 pages	CS01

Nov 30, 2021	Termination of appointment of Mario Caio as a director on Nov 26, 2021	1 pages	TM01

Nov 30, 2021	Cessation of Mario Caio as a person with significant control on Nov 25, 2021	1 pages	PSC07

Aug 20, 2021	Confirmation statement made on Aug 18, 2021 with no updates	3 pages	CS01

Nov 13, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 08, 2020	Director's details changed for Mario Caio on Oct 07, 2020	2 pages	CH01

Oct 08, 2020	Change of details for Mario Caio as a person with significant control on Oct 07, 2020	2 pages	PSC04

Oct 07, 2020	Director's details changed for Mario Caio on Oct 07, 2020	2 pages	CH01

Oct 07, 2020	Change of details for Mario Caio as a person with significant control on Oct 07, 2020	2 pages	PSC04

Aug 20, 2020	Notification of Mario Caio as a person with significant control on Aug 18, 2020	2 pages	PSC01

Aug 20, 2020	Notification of Marco Acquistapace as a person with significant control on Aug 18, 2020	2 pages	PSC01

Aug 19, 2020	Confirmation statement made on Aug 18, 2020 with updates	5 pages	CS01

Aug 19, 2020	Withdrawal of a person with significant control statement on Aug 19, 2020	2 pages	PSC09

Aug 19, 2020	Appointment of Mario Caio as a director on Aug 18, 2020	2 pages	AP01

Aug 10, 2020	Confirmation statement made on Aug 08, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of WORLD HEALTHCARE PRODUCTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SYNERGY GLOBAL MANAGEMENT LTD

May 04, 2023

Secretary

Business Cen, Northfields

SW18 1PE London

15 Northfields Prospect

United Kingdom

Identification Type	UK Limited Company
Registration Number	03876117

308159990001

ACQUISTAPACE, Marco

Oct 06, 1997

Director

15 Northfields Prospect

Northfields

SW18 1PE London

United Kingdom

British

1958-5

Business Consultant

191580890001

WILLIAMS, Martin John

Oct 06, 1997

Oct 01, 2002

Secretary

Chestnut Lodge

Boxhill Road Box Hill

KT20 7JS Tadworth

Surrey

British

95198340001

SYNERGY CORPORATE SERVICES LTD

Oct 13, 2011

Secretary

Northfields Prospect

Northfields

SW18 1PE London

United Kingdom

Identification Type	European Economic Area
Registration Number	04497537

84257120001

SYNERGY CORPORATE SERVICES LTD

Oct 01, 2002

May 04, 2023

Secretary

Northfields Prospect

Northfields

SW18 1PE London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04497537

84257120001

CAIO, Mario

Aug 18, 2020

Nov 26, 2021

Director

15 Northfields Prospect

Northfields

SW18 1PE London

Slovenia

Italian

1964-8

Entrepreneur

273293410002

SYNERGY DIRECTORS LIMITED

Jun 10, 2008

Oct 01, 2011

Director

Northfields Prospect

Northfields

SW18 1PE London

Great Britain

Identification Type	European Economic Area
Registration Number	6614260

131046690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORLD HEALTHCARE PRODUCTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mario Caio 15 Northfields Prospect Northfields SW18 1PE London	Aug 18, 2020	15 Northfields Prospect Northfields SW18 1PE London	Yes
	Nationality: Italian Country of Residence: Slovenia
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Marco Acquistapace 15 Northfields Prospect Northfields SW18 1PE London	Aug 18, 2020	15 Northfields Prospect Northfields SW18 1PE London	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Marco Acquistapace 15 Northfields Prospect Northfields SW18 1PE London	Jun 06, 2017	15 Northfields Prospect Northfields SW18 1PE London	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WORLD HEALTHCARE PRODUCTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 04, 2018	Aug 18, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Oct 08, 2016	Jun 05, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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