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OURVITA HEALTH & BEAUTY SOLUTIONS LIMITED (03005147)

OURVITA HEALTH & BEAUTY SOLUTIONS LIMITED (03005147) is an active UK company. incorporated on 23 December 1994. with registered office in Runcorn. The company operates in the Manufacturing sector, engaged in unknown sic code (10890). OURVITA HEALTH & BEAUTY SOLUTIONS LIMITED has been registered for 31 years. Current directors include BROMMER, Matthias Andreas, DONOHOE, Lisa, LEAY, Karen Michelle and 1 others.

Company Number
03005147
Status
active
Type
ltd
Incorporated
23 December 1994
Age
31 years
Address
9-11 Hardwick Road, Runcorn, WA7 1PH
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10890)
Directors
BROMMER, Matthias Andreas, DONOHOE, Lisa, LEAY, Karen Michelle, O'CONNOR, Timothy Paul
SIC Codes
10890

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OURVITA HEALTH & BEAUTY SOLUTIONS LIMITED

OURVITA HEALTH & BEAUTY SOLUTIONS LIMITED is an active company incorporated on 23 December 1994 with the registered office located in Runcorn. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890). OURVITA HEALTH & BEAUTY SOLUTIONS LIMITED was registered 31 years ago.(SIC: 10890)

Status

active

Active since 31 years ago

Company No

03005147

LTD Company

Age

31 Years

Incorporated 23 December 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 17 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)

Next Due

Due by 31 December 2026
For period ending 17 December 2026

Previous Company Names

DCC HEALTH & BEAUTY SOLUTIONS LIMITED
From: 4 June 2007To: 9 October 2025
DCC NUTRACEUTICALS LIMITED
From: 18 September 2003To: 4 June 2007
DCC NUTRACEUTICALS PROCESSING LIMITED
From: 27 December 2001To: 18 September 2003
PRIMACY HEALTHCARE LIMITED
From: 6 January 2000To: 27 December 2001
T & C HEALTHCARE LIMITED
From: 27 May 1999To: 6 January 2000
MAGNUM GROUP LIMITED
From: 25 July 1995To: 27 May 1999
LAWGRA (NO.279) LIMITED
From: 23 December 1994To: 25 July 1995
Contact
Address

9-11 Hardwick Road Astmoor Industrial Estate Runcorn, WA7 1PH,

Timeline

16 key events • 1994 - 2026

Funding Officers Ownership
Company Founded
Dec 94
Director Left
Jul 11
Director Left
May 12
Director Left
Feb 13
Director Joined
Feb 13
Funding Round
Feb 13
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Jul 24
Funding Round
Oct 24
Director Joined
Oct 25
Director Joined
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Loan Secured
Jan 26
2
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

5 Active
25 Resigned

LEAY, Karen Michelle

Active
32 Dee Park Road, WirralCH60 3RQ
Secretary
Appointed 26 Feb 2003

BROMMER, Matthias Andreas

Active
Via Vernea, Nichelino10042
Born April 1967
Director
Appointed 23 Sept 2025

DONOHOE, Lisa

Active
Hardwick Road, RuncornWA7 1PH
Born January 1988
Director
Appointed 23 Sept 2025

LEAY, Karen Michelle

Active
Dee Park Road, WirralCH60 3RQ
Born February 1972
Director
Appointed 24 Jun 2024

O'CONNOR, Timothy Paul

Active
69 Andover Road, WinchesterSO22 6AU
Born September 1968
Director
Appointed 14 Mar 2008

COLE, David Robert

Resigned
Fieldhurst, Brimscombe
Secretary
Appointed 17 Jan 1996
Resigned 25 Mar 1999

KEENAN, Patrick Finbarr

Resigned
2 Greendyke Cottages, IlkleyLS29 0QP
Secretary
Appointed 03 Apr 1999
Resigned 29 Sept 2000

O'CONNOR, Stephen Clifford

Resigned
4 Lon Uchaf, CaerphillyCF83 1BR
Secretary
Appointed 29 Sept 2000
Resigned 26 Feb 2003

O'KEEFFE, Colman

Resigned
Knockavilla, MalahideIRISH
Secretary
Appointed 25 Mar 1999
Resigned 05 Apr 1999

LAWGRAM SECRETARIES LIMITED

Resigned
More London Riverside, LondonSE1 2AU
Corporate nominee secretary
Appointed 23 Dec 1994
Resigned 01 Apr 1996

CARTER, Douglas Raymond

Resigned
40 Leckhampton Road, CheltenhamGL53 0BB
Born March 1950
Director
Appointed 17 Feb 1995
Resigned 25 Mar 1999

COLE, David Robert

Resigned
Fieldhurst, Brimscombe
Born December 1948
Director
Appointed 17 Feb 1995
Resigned 25 Mar 1999

CONLON, Keiran

Resigned
80 Eagle Valley, EnniskerryIE
Born June 1972
Director
Appointed 13 Sept 2006
Resigned 29 Jun 2007

COSTIGAN, Conor Francis

Resigned
9-11 Hardwick Road, RuncornWA7 1PH
Born January 1971
Director
Appointed 13 Jun 2002
Resigned 23 Sept 2025

COSTIGAN, Conor

Resigned
23 Hampton Park, Booterstown
Born January 1971
Director
Appointed 25 Mar 1999
Resigned 14 Sept 2000

ENNIS, Niall David

Resigned
42 Carrickbrean Lawn,, MonkstowbIRISH
Born July 1969
Director
Appointed 13 Jun 2002
Resigned 07 Aug 2003

GODFREY, Richard Stuart

Resigned
Willowford Stables, GwaelodygarthCF4 8JL
Born July 1966
Director
Appointed 29 Sept 2000
Resigned 31 May 2002

HILLIARD, Victor Robert Paul

Resigned
33 Telegraph Lane, AltonGU34 5AX
Born February 1952
Director
Appointed 14 Dec 2004
Resigned 11 May 2012

KEENAN, Patrick Finbarr

Resigned
2 Greendyke Cottages, IlkleyLS29 0QP
Born May 1967
Director
Appointed 03 Apr 1999
Resigned 29 Sept 2000

MCEVOY, Redmond

Resigned
Brewery Road, Blackrock
Born November 1964
Director
Appointed 14 Feb 2013
Resigned 23 Sept 2025

MURRAY, Kevin

Resigned
Avalon 8 Belgrave Road, Co DublinIRISH
Born May 1959
Director
Appointed 24 Mar 2005
Resigned 30 Jun 2006

O'CONNOR, Stephen Clifford

Resigned
6 Ffordd Deg, CaerphillyCF83 1HZ
Born November 1964
Director
Appointed 29 Sept 2000
Resigned 23 Sept 2025

O'DONOVAN, Ian

Resigned
Wainsfort Manor Drive, TerenureIRISH
Born February 1974
Director
Appointed 02 Jan 2008
Resigned 23 Jan 2013

O'KEEFFE, Colman

Resigned
Knockavilla, MalahideIRISH
Born June 1953
Director
Appointed 25 Mar 1999
Resigned 13 Jun 2002

OUIN, Charles Nigel

Resigned
3 Dorlcote Road, LondonSW18 3RT
Born April 1948
Director
Appointed 23 Dec 1994
Resigned 17 Feb 1995

SEYMOUR, Richard John Henry

Resigned
Maitlands Pinfarthings, StroudGL5 5JJ
Born February 1942
Director
Appointed 17 Feb 1995
Resigned 25 Mar 1999

THOMPSON, Rachell Mary

Resigned
Alsop Street, LeekST13 5NZ
Born August 1971
Director
Appointed 15 Apr 2005
Resigned 30 Jun 2011

WILLIAMS, Adrian Mark

Resigned
7 Woodland Place, BlackwoodNP12 3QX
Born July 1965
Director
Appointed 14 Mar 2008
Resigned 24 Jun 2024

WITHERIDGE, Reginald Laurence Kenneth

Resigned
3 Hermitage Lane, CranageCW4 8HB
Born August 1941
Director
Appointed 24 Apr 2003
Resigned 30 Jun 2024

WITHERIDGE, Reginald Laurence Kenneth

Resigned
6 Saint Georges Close, KnutsfordWA16 8GY
Born August 1941
Director
Appointed 12 Feb 1995
Resigned 25 Mar 1999

Persons with significant control

1

Ourvita Healthcare Uk Limited

Active
Hardwick Road, RuncornWA7 1PH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

155

Mortgage Create With Deed With Charge Number Charge Creation Date
8 January 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Change To A Person With Significant Control
4 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Current Shortened
4 November 2025
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
9 October 2025
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2025
TM01Termination of Director
Accounts With Accounts Type Full
6 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2024
CS01Confirmation Statement
Capital Allotment Shares
8 October 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
23 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
27 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
6 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2021
AAAnnual Accounts
Accounts With Accounts Type Full
6 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
10 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2017
CH01Change of Director Details
Confirmation Statement With Updates
1 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2016
AR01AR01
Auditors Resignation Company
26 August 2015
AUDAUD
Miscellaneous
20 August 2015
MISCMISC
Accounts With Accounts Type Full
14 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2015
AR01AR01
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2014
AR01AR01
Accounts With Accounts Type Full
30 October 2013
AAAnnual Accounts
Capital Allotment Shares
21 February 2013
SH01Allotment of Shares
Resolution
15 February 2013
RESOLUTIONSResolutions
Termination Director Company With Name
14 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
14 February 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 January 2013
AR01AR01
Accounts With Accounts Type Full
13 December 2012
AAAnnual Accounts
Termination Director Company With Name
11 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 January 2012
AR01AR01
Accounts With Accounts Type Full
21 December 2011
AAAnnual Accounts
Termination Director Company With Name
11 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Accounts With Accounts Type Full
2 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
20 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 January 2010
AR01AR01
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
3 January 2010
AAAnnual Accounts
Accounts With Accounts Type Full
26 January 2009
AAAnnual Accounts
Legacy
22 January 2009
363aAnnual Return
Legacy
22 January 2009
288cChange of Particulars
Legacy
12 June 2008
288cChange of Particulars
Legacy
26 March 2008
288aAppointment of Director or Secretary
Legacy
26 March 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 January 2008
AAAnnual Accounts
Legacy
7 January 2008
288aAppointment of Director or Secretary
Legacy
2 January 2008
363aAnnual Return
Legacy
2 January 2008
288cChange of Particulars
Legacy
11 July 2007
288bResignation of Director or Secretary
Certificate Change Of Name Company
4 June 2007
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
31 January 2007
AAAnnual Accounts
Legacy
11 January 2007
363sAnnual Return (shuttle)
Legacy
28 September 2006
288aAppointment of Director or Secretary
Legacy
14 July 2006
288bResignation of Director or Secretary
Legacy
3 March 2006
288cChange of Particulars
Accounts With Accounts Type Full
19 January 2006
AAAnnual Accounts
Legacy
19 January 2006
363sAnnual Return (shuttle)
Legacy
6 May 2005
288aAppointment of Director or Secretary
Legacy
15 April 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 January 2005
AAAnnual Accounts
Legacy
19 January 2005
363sAnnual Return (shuttle)
Legacy
10 January 2005
288aAppointment of Director or Secretary
Legacy
9 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 December 2003
AAAnnual Accounts
Certificate Change Of Name Company
18 September 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 August 2003
288bResignation of Director or Secretary
Legacy
12 May 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
8 April 2003
AUDAUD
Legacy
8 April 2003
288aAppointment of Director or Secretary
Legacy
8 April 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 February 2003
AAAnnual Accounts
Legacy
23 January 2003
363sAnnual Return (shuttle)
Legacy
28 June 2002
288aAppointment of Director or Secretary
Legacy
28 June 2002
288bResignation of Director or Secretary
Legacy
28 June 2002
288bResignation of Director or Secretary
Legacy
27 June 2002
288aAppointment of Director or Secretary
Legacy
10 January 2002
363sAnnual Return (shuttle)
Certificate Change Of Name Company
27 December 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
4 December 2001
AAAnnual Accounts
Accounts With Accounts Type Full
12 January 2001
AAAnnual Accounts
Legacy
12 January 2001
122122
Legacy
12 January 2001
363sAnnual Return (shuttle)
Legacy
3 October 2000
288aAppointment of Director or Secretary
Legacy
3 October 2000
288aAppointment of Director or Secretary
Legacy
3 October 2000
288bResignation of Director or Secretary
Legacy
3 October 2000
288bResignation of Director or Secretary
Legacy
16 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 2000
AAAnnual Accounts
Certificate Change Of Name Company
5 January 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 December 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
26 May 1999
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
26 May 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 May 1999
288bResignation of Director or Secretary
Legacy
10 May 1999
288bResignation of Director or Secretary
Legacy
10 May 1999
288bResignation of Director or Secretary
Legacy
10 May 1999
288bResignation of Director or Secretary
Legacy
10 May 1999
288aAppointment of Director or Secretary
Legacy
10 May 1999
288aAppointment of Director or Secretary
Legacy
10 May 1999
287Change of Registered Office
Legacy
5 May 1999
403aParticulars of Charge Subject to s859A
Legacy
14 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 July 1998
AAAnnual Accounts
Legacy
22 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 June 1997
AAAnnual Accounts
Legacy
14 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 June 1996
AAAnnual Accounts
Legacy
30 April 1996
288288
Legacy
19 February 1996
288288
Legacy
19 February 1996
288288
Legacy
23 January 1996
363sAnnual Return (shuttle)
Legacy
8 September 1995
224224
Resolution
8 August 1995
RESOLUTIONSResolutions
Certificate Change Of Name Company
24 July 1995
CERTNMCertificate of Incorporation on Change of Name
Resolution
9 April 1995
RESOLUTIONSResolutions
Resolution
15 March 1995
RESOLUTIONSResolutions
Resolution
15 March 1995
RESOLUTIONSResolutions
Resolution
15 March 1995
RESOLUTIONSResolutions
Resolution
15 March 1995
RESOLUTIONSResolutions
Legacy
15 March 1995
288288
Legacy
15 March 1995
288288
Legacy
15 March 1995
288288
Legacy
15 March 1995
123Notice of Increase in Nominal Capital
Resolution
9 March 1995
RESOLUTIONSResolutions
Resolution
9 March 1995
RESOLUTIONSResolutions
Resolution
9 March 1995
RESOLUTIONSResolutions
Resolution
9 March 1995
RESOLUTIONSResolutions
Legacy
1 March 1995
395Particulars of Mortgage or Charge
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Incorporation Company
23 December 1994
NEWINCIncorporation