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Ourvita Beauty UK Limited

Ourvita Beauty UK Limited is a dormant company incorporated on 13 January 1978 with the registered office located in Runcorn, Cheshire. Ourvita Beauty UK Limited was registered 47 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
01348007
Private limited company
Age
47 years
Incorporated 13 January 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9-11 Hardwick Road
Astmoor
Runcorn
Cheshire
WA7 1PH
Same address for the past 22 years
Telephone
01928 573734
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Feb 1972
Director • Irish • Lives in Ireland • Born in Jan 1971
Director • German • Lives in Germany • Born in Apr 1967
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1964
Director • Irish • Lives in United States • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Thompson And Capper Limited
Lisa Donohoe, Karen Michelle Leay, and 3 more are mutual people.
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Primacy Healthcare Limited
Matthias Andreas Brommer, Lisa Donohoe, and 3 more are mutual people.
Active
Ourvita Nutraceuticals Limited
Matthias Andreas Brommer, Lisa Donohoe, and 3 more are mutual people.
Active
Ourvita Nutraceuticals Processing Limited
Matthias Andreas Brommer, Lisa Donohoe, and 3 more are mutual people.
Active
Healthilife (Holdings) Limited
Lisa Donohoe, Karen Michelle Leay, and 3 more are mutual people.
Active
Healthifoods Limited
Lisa Donohoe, Karen Michelle Leay, and 3 more are mutual people.
Active
Wardell Roberts (UK) Limited
Lisa Donohoe, Karen Michelle Leay, and 3 more are mutual people.
Active
Ourvita Health & Beauty Solutions Limited
Lisa Donohoe, Karen Michelle Leay, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.15K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£21.15K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
14 Days Ago on 7 Oct 2025
Conor Francis Costigan Resigned
28 Days Ago on 23 Sep 2025
Ms Lisa Donohoe Appointed
28 Days Ago on 23 Sep 2025
Mr Matthias Andreas Brommer Appointed
28 Days Ago on 23 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Stephen Clifford O'connor Resigned
10 Months Ago on 1 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 17 Oct 2023
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Documents
Certificate of change of name
Submitted on 9 Oct 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 7 Oct 2025
Appointment of Ms Lisa Donohoe as a director on 23 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Conor Francis Costigan as a director on 23 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Matthias Andreas Brommer as a director on 23 September 2025
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 1 Aug 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of Stephen Clifford O'connor as a director on 1 December 2024
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Aug 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 8 Apr 2024
Repayment History
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