Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Healthilife (Holdings) Limited
- Incorporated
- 10 July 1986 (40 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 9-11 Hardwick RoadAstmoorRuncornWA7 1PH
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2025
German
Born April 1967 (59)
Director · Appointed 23 September 2025
Irish
Born January 1988 (38)
Officer history (21 former)
16 October 2026
24 August 2026
25 July 2026
25 July 2026
23 September 2025
23 September 2025
23 September 2025
1 December 2024
24 April 2003
26 February 2003
26 February 2003
26 February 2003
5 February 2003
11 March 2002
11 March 2002
5 February 2002
26 October 2001
29 September 2000
29 September 2000
29 September 2000
20 November 1998
12 August 1998
12 August 1998
20 February 1997
20 February 1997
20 February 1997
20 February 1997
31 December 1996
19 December 1996
30 April 1995
31 March 1995
14 September 1994
27 April 1993
27 April 1993
31 March 1993
Resigned Ricketts, Mary John as Secretary
30 September 1992
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. 02275246
Holdings 4
Companies where Healthilife (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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
Ourvita Health & Beauty Solutions Limited Owns 75–100% of shares
Laleham Health & Beauty Solutions Limited Owns 75–100% of shares
Ourvita Health & Beauty Solutions US Limited Owns 75–100% of shares
Thompson and Capper Limited Owns 75–100% of shares
Wardell Roberts (UK) Limited Owns 75–100% of shares
Healthilife (Holdings) Limited This company Owns 75–100% of shares
Ourvita Nutraceuticals Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Appointment of a director | |||
| 7 August 2026 | Termination of appointment of a secretary | |||
| 7 August 2026 | Termination of appointment of a director | |||
| 11 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 7 October 2025 | Current accounting period shortened |
Some other companies at this address
Other companies in this industry
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Mill Close Rotherham
London
Leicester
Telford
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