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Ourvita Health & Beauty Solutions Limited

Ourvita Health & Beauty Solutions Limited is an active company incorporated on 23 December 1994 with the registered office located in Runcorn, Cheshire. Ourvita Health & Beauty Solutions Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03005147
Private limited company
Age
30 years
Incorporated 23 December 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 December 2024 (11 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (26 days remaining)
Last change occurred 11 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 (9 months remaining)
Address
9-11 Hardwick Road
Astmoor Industrial Estate
Runcorn
Cheshire
WA7 1PH
Same address for the past 26 years
Telephone
01928573734
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Feb 1972
Director • Managing Director • British • Lives in UK • Born in Sep 1968
Director • Irish • Lives in United States • Born in Jan 1988
Director • German • Lives in Germany • Born in Apr 1967
Ourvita Healthcare UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thompson And Capper Limited
Karen Michelle Leay, , and 1 more are mutual people.
Active
Primacy Healthcare Limited
Karen Michelle Leay, , and 1 more are mutual people.
Active
Ourvita Nutraceuticals Limited
Karen Michelle Leay, , and 1 more are mutual people.
Active
Ourvita Nutraceuticals Processing Limited
Karen Michelle Leay, , and 1 more are mutual people.
Active
Healthilife (Holdings) Limited
Karen Michelle Leay, , and 1 more are mutual people.
Active
Healthifoods Limited
Karen Michelle Leay, , and 1 more are mutual people.
Active
Wardell Roberts (UK) Limited
Karen Michelle Leay, , and 1 more are mutual people.
Active
Laleham Health And Beauty Limited
Timothy Paul O'Connor, Matthias Andreas Brommer, and 1 more are mutual people.
Active
Brands
HBI Health & Beauty Innovations
HBI Health & Beauty Innovations is a global contract manufacturer specializing in health and beauty products.
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
£4K
Decreased by £238K (-98%)
Turnover
£318K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.83M
Increased by £44.98M (+129%)
Total Liabilities
-£19.83M
Decreased by £6.69M (-25%)
Net Assets
£60M
Increased by £51.67M (+621%)
Debt Ratio (%)
25%
Decreased by 51.27% (-67%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 4 Nov 2025
Dcc Healthcare Uk Limited (PSC) Details Changed
1 Month Ago on 14 Oct 2025
Mr Matthias Andreas Brommer Appointed
2 Months Ago on 23 Sep 2025
Ms Lisa Donohoe Appointed
2 Months Ago on 23 Sep 2025
Conor Francis Costigan Resigned
2 Months Ago on 23 Sep 2025
Stephen Clifford O'connor Resigned
2 Months Ago on 23 Sep 2025
Redmond Mcevoy Resigned
2 Months Ago on 23 Sep 2025
Full Accounts Submitted
4 Months Ago on 6 Aug 2025
Confirmation Submitted
11 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Jul 2024
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Documents
Change of details for Dcc Healthcare Uk Limited as a person with significant control on 14 October 2025
Submitted on 4 Nov 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 4 Nov 2025
Certificate of change of name
Submitted on 9 Oct 2025
Termination of appointment of Redmond Mcevoy as a director on 23 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Stephen Clifford O'connor 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
Termination of appointment of Conor Francis Costigan as a director on 23 September 2025
Submitted on 6 Oct 2025
Appointment of Ms Lisa Donohoe as a director on 23 September 2025
Submitted on 6 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 6 Aug 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Repayment History
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