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World Healthcare Products Limited (No: 03444837)

Address: 15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE

Status: Active

Incorporated: 10-Jun-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Oct-2024

Industry Class: 46760 - Wholesale of other intermediate products

Current Director: MARCO ACQUISTAPACE ( DOB: May-1958   From: Oct-1997  )

Current Secretary: SYNERGY GLOBAL MANAGEMENT LTD (   From: May-2023  )

Current Secretary: SYNERGY GLOBAL MANAGEMENT LTD (   From: May-2023  )

Resigned Director: MARIO CAIO ( DOB: Aug-1964   From: Aug-2020   To: Nov-2021  )

Resigned Director: SYNERGY DIRECTORS LIMITED (   From: Jun-2008   To: Oct-2011  )

Resigned Secretary: SYNERGY CORPORATE SERVICES LTD (   From: Oct-2002   To: May-2023  )

Resigned Secretary: MARTIN JOHN WILLIAMS ( DOB: Aug-1963   From: Oct-1997   To: Oct-2002  )

Persons of Significant Control:

Mr Marco Acquistapace, Northfields, London, SW18 1PE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-08-18)

Mr Marco Acquistapace, Northfields, London, SW18 1PE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-06, Ceased: 2018-07-02)

Mario Caio, Northfields, London, SW18 1PE: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-08-18, Ceased: 2021-11-25)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets 695 157 120,052 162,708 9,522 2,503 1,088 1,029 695.0,157.0,120052.0,162708.0,9522.0,2503.0,1088.0,1029.0
Net current assets (liabilities) 1,709 2,303 29,426 60,439 89,573 98,654 1,088 1,029 1709.0,2303.0,29426.0,60439.0,89573.0,98654.0,1088.0,1029.0
Total assets less current liabilities 1,709 2,303 29,426 50,439 88,840 98,104 1,088 1,029 1709.0,2303.0,29426.0,50439.0,88840.0,98104.0,1088.0,1029.0
Net assets (liabilities) 1,709 2,303 29,426 50,439 88,840 98,104 11,689 11,737 1709.0,2303.0,29426.0,50439.0,88840.0,98104.0,11689.0,11737.0
Equity / share capital and reserves 1,709 2,303 29,426 50,439 88,840 98,104 11,689 11,737 1709.0,2303.0,29426.0,50439.0,88840.0,98104.0,11689.0,11737.0
History Chart

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