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Ourvita Healthcare UK Limited

Ourvita Healthcare UK Limited is an active company incorporated on 19 November 1985 with the registered office located in Runcorn, Cheshire. Ourvita Healthcare UK Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01961402
Private limited company
Age
39 years
Incorporated 19 November 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (8 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9/11 Hardwick Road
Astmoor Industrial Estate
Runcorn
WA7 1PH
England
Address changed on 16 Oct 2025 (4 days ago)
Previous address was 1 Park Row Leeds LS1 5AB England
Telephone
Unreported
Email
Unreported
Website
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • Director • Director • German • Lives in Germany • Born in Apr 1967
Director • Secretary • Irish • Lives in United States • Born in Jan 1988
Director • British • Lives in UK • Born in Aug 1957
Director • Irish • Lives in Ireland • Born in Nov 1964
Director • Chartered Accountant • Irish • Lives in Ireland • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Thompson And Capper Limited
Conor Francis Costigan, Stephen Clifford O'Connor, and 2 more are mutual people.
Active
Primacy Healthcare Limited
Matthias Andreas Brommer, Conor Francis Costigan, and 2 more are mutual people.
Active
Laleham Health And Beauty Limited
Conor Francis Costigan, Stephen Clifford O'Connor, and 2 more are mutual people.
Active
Ourvita Beauty UK Limited
Conor Francis Costigan, Stephen Clifford O'Connor, and 2 more are mutual people.
Active
Ourvita Nutraceuticals Limited
Matthias Andreas Brommer, Conor Francis Costigan, and 2 more are mutual people.
Active
Ourvita Nutraceuticals Processing Limited
Matthias Andreas Brommer, Conor Francis Costigan, and 2 more are mutual people.
Active
Healthilife (Holdings) Limited
Conor Francis Costigan, Stephen Clifford O'Connor, and 2 more are mutual people.
Active
Healthifoods Limited
Conor Francis Costigan, Stephen Clifford O'Connor, and 2 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
£12K
Decreased by £93K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89.65M
Increased by £30.75M (+52%)
Total Liabilities
-£1.44M
Decreased by £33.56M (-96%)
Net Assets
£88.21M
Increased by £64.31M (+269%)
Debt Ratio (%)
2%
Decreased by 57.82% (-97%)
Latest Activity
Accounting Period Shortened
4 Days Ago on 16 Oct 2025
Registered Address Changed
4 Days Ago on 16 Oct 2025
Ms Lisa Donohoe Appointed
27 Days Ago on 23 Sep 2025
Ms Lisa Donohoe Appointed
1 Month Ago on 9 Sep 2025
Redmond Mcevoy Resigned
1 Month Ago on 9 Sep 2025
Conor Francis Costigan Resigned
1 Month Ago on 9 Sep 2025
Mr Matthias Andreas Brommer Appointed
1 Month Ago on 9 Sep 2025
Orla Mary Cooper Resigned
1 Month Ago on 9 Sep 2025
Dcc Limited (PSC) Resigned
1 Month Ago on 9 Sep 2025
Innovative Food Supplements Limited (PSC) Appointed
1 Month Ago on 9 Sep 2025
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Documents
Registered office address changed from 1 Park Row Leeds LS1 5AB England to 9/11 Hardwick Road Astmoor Industrial Estate Runcorn WA7 1PH on 16 October 2025
Submitted on 16 Oct 2025
Appointment of Ms Lisa Donohoe as a secretary on 23 September 2025
Submitted on 16 Oct 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 16 Oct 2025
Certificate of change of name
Submitted on 14 Oct 2025
Cessation of Dcc Limited as a person with significant control on 9 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Orla Mary Cooper as a secretary on 9 September 2025
Submitted on 23 Sep 2025
Appointment of Ms Lisa Donohoe as a director on 9 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Redmond Mcevoy as a director on 9 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Matthias Andreas Brommer as a director on 9 September 2025
Submitted on 23 Sep 2025
Notification of Innovative Food Supplements Limited as a person with significant control on 9 September 2025
Submitted on 23 Sep 2025
Repayment History
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