Ourvita Nutraceuticals Limited

Active01450744 Private limited company
Incorporated
26 September 1979 (47 years)
Previously known as
DCC Nutraceuticals Limited (until 9 October 2025)
DCC Health & Beauty Solutions Limited (until 4 June 2007)
Minerva Health Products Limited (until 7 February 2007)
Earlier: Healthilife Limited, XY Limited, Country Style Meat Products (Holdings) Limited, Country Style Meat Products Limited, Majorbake Limited
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
9-11 Hardwick Road
Astmoor
Runcorn
WA7 1PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
16 October 2026
Resigned Holmes, Rachel Katrina as Director
24 August 2026
Appointed Holmes, Rachel Katrina as Director
25 July 2026
Resigned Leay, Karen Michelle as Secretary
25 July 2026
Resigned Leay, Karen Michelle as Director
23 September 2025
Appointed Donohoe, Lisa as Director
23 September 2025
Appointed Brommer, Matthias Andreas as Director
23 September 2025
Resigned Costigan, Conor Francis as Director
1 December 2024
Resigned O'Connor, Stephen Clifford as Director
26 February 2003
Appointed Leay, Karen Michelle as Director
26 February 2003
Resigned O'Keeffe, Colman as Director
26 February 2003
Appointed O'Connor, Stephen Clifford as Director
5 February 2003
Resigned Robinson, Cheryl as Secretary
29 November 2002
Resigned Davies, Michael John as Director
11 March 2002
Appointed Robinson, Cheryl as Secretary
11 March 2002
Resigned Ray, Geraldine Ann as Secretary
5 February 2002
Appointed Leay, Karen Michelle as Secretary
26 October 2001
Appointed Costigan, Conor Francis as Director
29 September 2000
Appointed Ray, Geraldine Ann as Secretary
29 September 2000
Appointed O'Keeffe, Colman as Director
29 September 2000
Resigned Keenan, Patrick Finbarr as Secretary
29 September 2000
Resigned Keenan, Patrick Finbarr as Director
4 December 1998
Appointed Davies, Michael John as Director
20 November 1998
Resigned Peare, Kenneth John as Director
7 August 1997
Appointed Keenan, Patrick Finbarr as Secretary
7 August 1997
Appointed Keenan, Patrick Finbarr as Director
31 December 1996
Resigned Orourke, John Martin as Secretary
31 December 1996
Resigned Orourke, John Martin as Director
1 September 1995
Appointed Orourke, John Martin as Secretary
1 September 1995
Resigned Keogh, Robert Thomas as Secretary
19 May 1993
Resigned Wardell, Clement Verey Dennison as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2275246

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Ourvita Healthcare UK Limited Owns 75–100% of shares
Eurocaps Limited Owns 75–100% of shares
Wardell Roberts (UK) Limited Owns 75–100% of shares
Healthilife (Holdings) Limited Owns 75–100% of shares
Ourvita Nutraceuticals Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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