Website & contact details
- Group website
- The site of this company’s group or brand.
Ourvita Health & Beauty Solutions US Limited
- Incorporated
- 7 October 2019 (7 years)
- Previously known as
- DCC Health & Beauty Solutions US Limited (until 14 October 2025)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Full
- Region
- North West
- Address
- 9-11 Hardwick RoadAstmoor Industrial EstateRuncornWA7 1PH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
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
Irish
Born January 1988 (38)
Director · Appointed 23 September 2025
German
Born April 1967 (59)
Officer history (8 former)
16 October 2026
1 October 2026
31 August 2026
24 August 2026
29 June 2026
Resigned Leay, Karen Michelle as Secretary
29 June 2026
23 September 2025
23 September 2025
23 September 2025
23 September 2025
9 September 2025
24 June 2024
7 October 2019
7 October 2019
7 October 2019
7 October 2019
7 October 2019
7 October 2019
Appointed Leay, Karen Michelle as Secretary
7 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03005147
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 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 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Full accounts | 31 December 2025 | ||
| 22 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 16 October 2026 | Termination of appointment of a director | |||
| 2 October 2026 | Appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director |
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