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Ourvita Health & Beauty Solutions Us Limited

Ourvita Health & Beauty Solutions Us Limited is an active company incorporated on 7 October 2019 with the registered office located in Runcorn, Cheshire. Ourvita Health & Beauty Solutions Us Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12247713
Private limited company
Age
6 years
Incorporated 7 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (1 year ago)
Next confirmation dated 4 October 2025
Was due on 18 October 2025 (4 days ago)
Last change occurred 1 year 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
Cheshire
WA7 1PH
United Kingdom
Same address since incorporation
Telephone
01928 573734
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Accountant • British • Lives in UK • Born in Feb 1972
Director • Chartered Accountant • British
Director • Irish • Lives in Ireland • Born in Nov 1964
Director • German • Lives in Germany • Born in Apr 1967
Director • Managing Director • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Thompson And Capper Limited
Karen Michelle Leay, , and 5 more are mutual people.
Active
Ourvita Health & Beauty Solutions Limited
Karen Michelle Leay, , and 5 more are mutual people.
Active
Wardell Roberts (UK) Limited
Karen Michelle Leay, , and 4 more are mutual people.
Active
Eurocaps Limited
Karen Michelle Leay, Matthias Andreas Brommer, and 5 more are mutual people.
Active
Primacy Healthcare Limited
Karen Michelle Leay, , and 3 more are mutual people.
Active
Ourvita Beauty UK Limited
Karen Michelle Leay, , and 3 more are mutual people.
Active
Ourvita Nutraceuticals Limited
Karen Michelle Leay, , and 3 more are mutual people.
Active
Ourvita Nutraceuticals Processing Limited
Karen Michelle Leay, , and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£26K
Increased by £26K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.58M
Decreased by £694K (-2%)
Total Liabilities
£0
Decreased by £45.19M (-100%)
Net Assets
£44.58M
Increased by £44.5M (+49994%)
Debt Ratio (%)
0%
Decreased by 99.8% (-100%)
Latest Activity
Accounting Period Shortened
12 Days Ago on 10 Oct 2025
Dcc Health & Beauty Solutions Limited (PSC) Details Changed
13 Days Ago on 9 Oct 2025
Ms Lisa Donohoe Appointed
29 Days Ago on 23 Sep 2025
Mr Matthias Andreas Brommer Appointed
29 Days Ago on 23 Sep 2025
Redmond Mcevoy Resigned
29 Days Ago on 23 Sep 2025
Conor Francis Costigan Resigned
29 Days Ago on 23 Sep 2025
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Adrian Mark Williams Resigned
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Certificate of change of name
Submitted on 14 Oct 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 10 Oct 2025
Appointment of Mr Matthias Andreas Brommer as a director on 23 September 2025
Submitted on 10 Oct 2025
Appointment of Ms Lisa Donohoe as a director on 23 September 2025
Submitted on 10 Oct 2025
Change of details for Dcc Health & Beauty Solutions Limited as a person with significant control on 9 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Conor Francis Costigan as a director on 23 September 2025
Submitted on 10 Oct 2025
Termination of appointment of Redmond Mcevoy as a director on 23 September 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 2 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 18 Oct 2024
Repayment History
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