Ourvita Nutraceuticals Limited

01450744

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9-11 Hardwick Road, Astmoor, Runcorn, WA7 1PH

Incorporated 26/09/1979

Previously known as

Dcc Nutraceuticals Limited · until 09/10/2025

Dcc Health & Beauty Solutions Limited · until 04/06/2007

Minerva Health Products Limited · until 07/02/2007

Healthilife Limited · until 08/02/2005

Xy Limited · until 08/01/2002

Country Style Meat Products (Holdings) Limited · until 23/11/1992

Country Style Meat Products Limited · until 17/09/1984

Majorbake Limited · until 31/12/1980

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

74990

Non-trading company

Officers

Ms Karen Michelle Leay

secretary · Since 05/02/2002

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 41 other boards

Ms Karen Michelle Leay

director · Since 26/02/2003

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 41 other boards

Ms Lisa Donohoe

director · Since 23/09/2025

COMPANY DIRECTOR

IRISH · UNITED STATES · Age 38

Also on 15 other boards

Mr Matthias Andreas Brommer

director · Since 23/09/2025

COMPANY DIRECTOR

GERMAN · GERMANY · Age 59

Also on 16 other boards

Karen Michelle Leay

secretary · Since 05/02/2002

British

Karen Michelle Leay

director · Since 26/02/2003

British · United Kingdom · Age 54

Matthias Andreas Brommer

director · Since 23/09/2025

German · Germany · Age 59

Lisa Donohoe

director · Since 23/09/2025

Irish · United States · Age 38

Former

Clement Verey Dennison Wardell

director · Resigned 19/05/1993

Robert Thomas Keogh

secretary · Resigned 01/09/1995

John Martin Orourke

director · Resigned 31/12/1996

John Martin Orourke

secretary · Resigned 31/12/1996

Kenneth John Peare

director · Resigned 20/11/1998

Patrick Finbarr Keenan

director · Resigned 29/09/2000

Patrick Finbarr Keenan

secretary · Resigned 29/09/2000

Geraldine Ann Ray

secretary · Resigned 11/03/2002

Michael John Davies

director · Resigned 29/11/2002

Cheryl Robinson

secretary · Resigned 05/02/2003

Colman O'Keeffe

director · Resigned 26/02/2003

Stephen Clifford O'Connor

director · Resigned 01/12/2024

Conor Francis Costigan

director · Resigned 23/09/2025

Persons with Significant Control

Wardell Roberts (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

9-11, Hardwick Road, Runcorn, WA7 1PH

Reg: 2275246 · Companies House Register England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

MIDLAND BANK PLC

Created 21/06/1983Registered 27/06/1983

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → 9-11 Hardwick Road

2026-07-14

9-11 HARDWICK ROAD

post town → Runcorn

2026-07-14

RUNCORN