Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Laleham Health & Beauty Solutions Limited
- Incorporated
- 23 March 1992 (34 years)
- Previously known as
- Starkadder Limited (until 26 February 2007)
- Industry
- Activities of production holding companies (64202)
- Accounts type
- Dormant
- Region
- South East
- Address
- Sycamore ParkMill LaneAltonGU34 2PR
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born April 1980 (46)
Director · Appointed 23 September 2025
German
Born April 1967 (59)
Director · Appointed 23 September 2025
Irish
Born January 1988 (38)
Officer history (22 former)
16 October 2026
1 October 2026
30 September 2026
Resigned Houston, James as Secretary
30 September 2026
24 August 2026
30 April 2026
23 September 2025
23 September 2025
23 September 2025
23 September 2025
7 December 2024
21 June 2022
21 June 2022
21 June 2022
Appointed Houston, James as Secretary
21 June 2022
26 June 2020
31 January 2013
31 January 2013
1 October 2010
1 October 2010
17 April 2009
17 April 2009
17 April 2009
14 March 2008
23 November 2007
29 June 2007
13 September 2006
30 June 2006
29 March 2005
14 December 2004
14 December 2004
14 December 2004
14 December 2004
14 December 2004
30 October 1998
30 October 1998
30 October 1998
10 April 1998
9 July 1992
9 July 1992
15 April 1992
15 April 1992
15 April 1992
15 April 1992
15 April 1992
23 March 1992
23 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03005147
Holdings 1
Companies where Laleham Health & Beauty Solutions Limited is registered as a person with significant control
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 This company 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 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 | |||
| 6 May 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Confirmation statement with updates | 23 March 2026 | ||
| 23 January 2026 | Memorandum and Articles of Association | |||
| 23 January 2026 | Resolutions |
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