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Ourvita Nutraceuticals Processing Limited

01870842

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9-11 Hardwick Road, Astmoor, Runcorn, WA7 1PH
Incorporated 11/12/1984

Previously known as

Dcc Nutraceuticals Processing Limited · until 09/10/2025
Minerva Health Products Limited · until 18/09/2003
Coppergreen Limited · until 11/03/1985

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

32990
Other manufacturing

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 27/04/1993

Christopher Szymanski

director · Resigned 19/12/1996

John Martin Orourke

director · Resigned 31/12/1996

Mark John Ricketts

secretary · Resigned 20/02/1997

Mark John Ricketts

director · Resigned 20/02/1997

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 09/10/2025

Persons with Significant Control

Healthilife (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 02035856 · Companies House Register England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line19-11 Hardwick Road
2026-07-14

9-11 HARDWICK ROAD

post townRuncorn
2026-07-14

RUNCORN