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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 31 years ago.
Status
Active
Active since incorporation
Company No
03005147
Private limited company
Age
31 years
Incorporated 23 December 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2025 (1 month ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (11 months remaining)
Last change occurred 1 year 1 month 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 (8 months remaining)
Contact
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 • British • Lives in UK • Born in Feb 1972 • Accountant
Director • German • Lives in Germany • Born in Apr 1967
Director • British • Lives in UK • Born in Sep 1968
Director • Irish • Lives in United States • Born in Jan 1988
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
Matthias Andreas Brommer, Lisa Donohoe, 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
New Charge Registered
19 Days Ago on 7 Jan 2026
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Accounting Period Shortened
2 Months Ago on 4 Nov 2025
Dcc Healthcare Uk Limited (PSC) Details Changed
3 Months Ago on 14 Oct 2025
Mr Matthias Andreas Brommer Appointed
4 Months Ago on 23 Sep 2025
Ms Lisa Donohoe Appointed
4 Months Ago on 23 Sep 2025
Conor Francis Costigan Resigned
4 Months Ago on 23 Sep 2025
Stephen Clifford O'connor Resigned
4 Months Ago on 23 Sep 2025
Redmond Mcevoy Resigned
4 Months Ago on 23 Sep 2025
Full Accounts Submitted
5 Months Ago on 6 Aug 2025
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Documents
Registration of charge 030051470002, created on 7 January 2026
Submitted on 8 Jan 2026
Confirmation statement made on 17 December 2025 with no updates
Submitted on 18 Dec 2025
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
Appointment of Ms Lisa Donohoe as a director on 23 September 2025
Submitted on 6 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
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
Repayment History
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