Ourvita Healthcare UK Limited

Active01961402 Private limited company
Incorporated
19 November 1985 (40 years)
Previously known as
DCC Healthcare UK Limited (until 14 October 2025)
DCC Corporate Finance Limited (until 27 March 2003)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
9/11 Hardwick Road
Astmoor Industrial Estate
Runcorn
WA7 1PH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born April 1980 (46)
Donohoe, Lisa
Secretary · Appointed 23 September 2025
Director · Appointed 9 September 2025
Irish
Born January 1988 (38)
Director · Appointed 9 September 2025
German
Born April 1967 (59)
Officer history (25 former)
16 October 2026
Resigned Holmes, Rachel Katrina as Director
1 October 2026
Appointed Hodgetts, Adam as Director
31 August 2026
Resigned Dyal, Matthew Richard as Director
24 August 2026
Appointed Holmes, Rachel Katrina as Director
24 July 2026
Resigned Leay, Karen Michelle as Director
23 September 2025
Appointed Donohoe, Lisa as Secretary
9 September 2025
Appointed Dyal, Matthew Richard as Director
9 September 2025
Appointed Leay, Karen Michelle as Director
9 September 2025
Resigned Costigan, Conor Francis as Director
9 September 2025
Appointed Brommer, Matthias Andreas as Director
9 September 2025
Resigned Mcevoy, Redmond as Director
9 September 2025
Resigned Cooper, Orla Mary as Secretary
9 September 2025
Appointed Donohoe, Lisa as Director
31 August 2025
Resigned O'Connor, Stephen Clifford as Director
31 August 2025
Resigned Levy, Anthony Francis as Director
6 August 2025
Appointed Mcevoy, Redmond as Director
2 October 2020
Appointed Cooper, Orla Mary as Secretary
2 October 2020
Resigned Whyte, Gerard as Secretary
13 July 2010
Appointed Levy, Anthony Francis as Director
30 June 2010
Resigned White, Graham Edward as Director
14 October 2008
Appointed White, Graham Edward as Director
31 May 2007
Resigned O'Neill, Barry as Director
25 September 2006
Appointed Costigan, Conor Francis as Director
30 June 2006
Resigned Murray, Kevin as Director
8 December 2004
Appointed Murray, Kevin as Director
7 December 2004
Resigned Crowe, Morgan John as Director
27 March 2003
Appointed O'Neill, Barry as Director
27 March 2003
Appointed O'Connor, Stephen Clifford as Director
27 March 2003
Appointed Whyte, Gerard as Secretary
27 March 2003
Resigned Gouldson, Conor as Secretary
27 March 2003
Resigned Flavin, James Francis as Director
27 March 2003
Resigned Whyte, Gerard as Director
27 March 2003
Resigned O'Dwyer, Fergal John as Director
27 March 2003
Resigned Kelly, Niall as Director
28 August 2000
Resigned Scholefield, Michael Patrick as Secretary
28 August 2000
Appointed Kelly, Niall as Director
28 August 2000
Resigned Scholefield, Michael Patrick as Director
28 August 2000
Appointed Whyte, Gerard as Director
28 August 2000
Appointed Gouldson, Conor as Secretary
30 September 1996
Appointed Scholefield, Michael Patrick as Secretary
30 September 1996
Resigned Featherman, Peter Maxwell as Director
30 September 1996
Resigned Tease, Daphne Tynan as Secretary
28 September 1995
Resigned Gavagan, David Myles as Director
12 January 1995
Appointed O'Dwyer, Fergal John as Director
30 April 1992
Resigned Rue, Kenneth Gordon as Director
2 April 1992
Resigned Young, George Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 9 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16469717
Former controllers (1)
9 September 2025
Ceased DCC Limited — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Ourvita Healthcare UK Limited This company 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 Owns 75–100% of shares

Filings 189

DateDescriptionMade Up ToPagesPDF
28 October 2026Full accounts31 December 2025
16 October 2026Termination of appointment of a director
2 October 2026Appointment of a director
1 September 2026Termination of appointment of a director
24 August 2026Appointment of a director
Show all 189 filings

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