Ourvita Health & Beauty Solutions Limited

Active03005147 Private limited company
Incorporated
23 December 1994 (31 years)
Previously known as
DCC Health & Beauty Solutions Limited (until 9 October 2025)
DCC Nutraceuticals Limited (until 4 June 2007)
DCC Nutraceuticals Processing Limited (until 18 September 2003)
Earlier: Primacy Healthcare Limited, T & C Healthcare Limited, Magnum Group Limited, Lawgra (No.279) Limited
Industry
Manufacture of other food products n.e.c. (10890)
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
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

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 (29 former)
16 October 2026
Resigned Holmes, Rachel Katrina as Director
1 October 2026
Appointed Hodgetts, Adam as Director
24 August 2026
Appointed Holmes, Rachel Katrina as Director
24 July 2026
Resigned Leay, Karen Michelle as Director
24 July 2026
Resigned Leay, Karen Michelle as Secretary
30 April 2026
Resigned O'Connor, Timothy Paul as Director
23 September 2025
Appointed Donohoe, Lisa as Director
23 September 2025
Resigned Mcevoy, Redmond as Director
23 September 2025
Resigned Costigan, Conor Francis as Director
23 September 2025
Appointed Brommer, Matthias Andreas as Director
23 September 2025
Resigned O'Connor, Stephen Clifford as Director
30 June 2024
24 June 2024
Appointed Leay, Karen Michelle as Director
24 June 2024
Resigned Williams, Adrian Mark as Director
14 February 2013
Appointed Mcevoy, Redmond as Director
23 January 2013
Resigned O'Donovan, Ian as Director
11 May 2012
Resigned Hilliard, Victor Robert Paul as Director
30 June 2011
Resigned Thompson, Rachell Mary as Director
14 March 2008
Appointed Williams, Adrian Mark as Director
14 March 2008
Appointed O'Connor, Timothy Paul as Director
2 January 2008
Appointed O'Donovan, Ian as Director
29 June 2007
Resigned Conlon, Keiran as Director
13 September 2006
Appointed Conlon, Keiran as Director
30 June 2006
Resigned Murray, Kevin as Director
15 April 2005
Appointed Thompson, Rachell Mary as Director
24 March 2005
Appointed Murray, Kevin as Director
14 December 2004
Appointed Hilliard, Victor Robert Paul as Director
7 August 2003
Resigned Ennis, Niall David as Director
24 April 2003
26 February 2003
Resigned O'Connor, Stephen Clifford as Secretary
26 February 2003
Appointed Leay, Karen Michelle as Secretary
13 June 2002
Appointed Costigan, Conor Francis as Director
13 June 2002
Appointed Ennis, Niall David as Director
13 June 2002
Resigned O'Keeffe, Colman as Director
31 May 2002
Resigned Godfrey, Richard Stuart as Director
29 September 2000
Appointed O'Connor, Stephen Clifford as Secretary
29 September 2000
Appointed Godfrey, Richard Stuart as Director
29 September 2000
Appointed O'Connor, Stephen Clifford as Director
29 September 2000
Resigned Keenan, Patrick Finbarr as Secretary
29 September 2000
Resigned Keenan, Patrick Finbarr as Director
14 September 2000
Resigned Costigan, Conor as Director
5 April 1999
Resigned O'Keeffe, Colman as Secretary
3 April 1999
Appointed Keenan, Patrick Finbarr as Director
3 April 1999
Appointed Keenan, Patrick Finbarr as Secretary
25 March 1999
Resigned Seymour, Richard John Henry as Director
25 March 1999
Appointed O'Keeffe, Colman as Secretary
25 March 1999
Appointed O'Keeffe, Colman as Director
25 March 1999
Resigned Cole, David Robert as Secretary
25 March 1999
Resigned Carter, Douglas Raymond as Director
25 March 1999
Appointed Costigan, Conor as Director
25 March 1999
Resigned Cole, David Robert as Director
25 March 1999
1 April 1996
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
17 January 1996
Appointed Cole, David Robert as Secretary
17 February 1995
Appointed Cole, David Robert as Director
17 February 1995
Appointed Seymour, Richard John Henry as Director
17 February 1995
Resigned Ouin, Charles Nigel as Director
17 February 1995
Appointed Carter, Douglas Raymond as Director
12 February 1995
23 December 1994
Appointed Ouin, Charles Nigel as Director
23 December 1994
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary

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. 01961402

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 This company 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

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