Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Wardell Roberts (UK) Limited
- Incorporated
- 7 July 1988 (38 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 9-11 Hardwick RoadAstmoorRuncornWA7 1PH
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
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 (23 former)
16 October 2026
24 August 2026
25 July 2026
25 July 2026
23 September 2025
23 September 2025
23 September 2025
23 September 2025
1 December 2024
14 February 2013
23 January 2013
2 January 2008
29 June 2007
13 September 2006
30 June 2006
16 December 2004
14 December 2004
24 April 2003
26 February 2003
26 February 2003
26 February 2003
5 February 2003
5 February 2003
11 March 2002
11 March 2002
26 October 2001
29 September 2000
29 September 2000
29 September 2000
29 September 2000
12 August 1998
12 August 1998
7 August 1997
7 August 1997
31 December 1996
Resigned O'Rourke, John Martin as Secretary
31 December 1996
1 September 1995
1 September 1995
Appointed O'Rourke, John Martin as Secretary
21 March 1995
21 March 1995
21 March 1995
16 November 1993
16 November 1993
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. 1961402
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 This company Owns 75–100% of shares
Healthilife (Holdings) Limited Owns 75–100% of shares
Ourvita Nutraceuticals Limited Owns 75–100% of shares
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Termination of appointment of a director | |||
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 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 |
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