Introduction
Watch Company
O
OURVITA HEALTH & BEAUTY SOLUTIONS US LIMITED
OURVITA HEALTH & BEAUTY SOLUTIONS US LIMITED is an active company incorporated on 7 October 2019 with the registered office located in Runcorn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. OURVITA HEALTH & BEAUTY SOLUTIONS US LIMITED was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12247713
LTD Company
Age
6 Years
Incorporated 7 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 October 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
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Previous Company Names
DCC HEALTH & BEAUTY SOLUTIONS US LIMITED
From: 7 October 2019To: 14 October 2025
Address
9-11 Hardwick Road Astmoor Industrial Estate Runcorn, WA7 1PH,
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
LEAY, Karen Michelle
ActiveHardwick Road, RuncornWA7 1PH
Secretary
Appointed 07 Oct 2019
LEAY, Karen Michelle
Hardwick Road, RuncornWA7 1PH
Secretary
07 Oct 2019
Active
BROMMER, Matthias Andreas
ActiveVia Vernea, Nichelino10042
Born April 1967
Director
Appointed 23 Sept 2025
BROMMER, Matthias Andreas
Via Vernea, Nichelino10042
Born April 1967
Director
23 Sept 2025
Active
DONOHOE, Lisa
ActiveHardwick Road, RuncornWA7 1PH
Born January 1988
Director
Appointed 23 Sept 2025
DONOHOE, Lisa
Hardwick Road, RuncornWA7 1PH
Born January 1988
Director
23 Sept 2025
Active
DYAL, Matthew Richard
ActiveHardwick Road, RuncornWA7 1PH
Born July 1963
Director
Appointed 07 Oct 2019
DYAL, Matthew Richard
Hardwick Road, RuncornWA7 1PH
Born July 1963
Director
07 Oct 2019
Active
LEAY, Karen Michelle
ActiveHardwick Road, RuncornWA7 1PH
Born February 1972
Director
Appointed 07 Oct 2019
LEAY, Karen Michelle
Hardwick Road, RuncornWA7 1PH
Born February 1972
Director
07 Oct 2019
Active
COSTIGAN, Conor Francis
ResignedHardwick Road, RuncornWA7 1PH
Born January 1971
Director
Appointed 07 Oct 2019
Resigned 23 Sept 2025
COSTIGAN, Conor Francis
Hardwick Road, RuncornWA7 1PH
Born January 1971
Director
07 Oct 2019
Resigned 23 Sept 2025
Resigned
MCEVOY, Redmond
ResignedHardwick Road, RuncornWA7 1PH
Born November 1964
Director
Appointed 07 Oct 2019
Resigned 23 Sept 2025
MCEVOY, Redmond
Hardwick Road, RuncornWA7 1PH
Born November 1964
Director
07 Oct 2019
Resigned 23 Sept 2025
Resigned
O'CONNOR, Stephen Clifford
ResignedHardwick Road, RuncornWA7 1PH
Born November 1964
Director
Appointed 07 Oct 2019
Resigned 09 Sept 2025
O'CONNOR, Stephen Clifford
Hardwick Road, RuncornWA7 1PH
Born November 1964
Director
07 Oct 2019
Resigned 09 Sept 2025
Resigned
WILLIAMS, Adrian Mark
ResignedHardwick Road, RuncornWA7 1PH
Born July 1965
Director
Appointed 07 Oct 2019
Resigned 24 Jun 2024
WILLIAMS, Adrian Mark
Hardwick Road, RuncornWA7 1PH
Born July 1965
Director
07 Oct 2019
Resigned 24 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 07 Oct 2019
Ourvita Health & Beauty Solutions Limited
Hardwick Road, RuncornWA7 1PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2019
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
14 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 October 2025
10 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
10 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
9 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2021