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Ourvita Healthcare Uk Limited

01961402

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 Industrial Estate, Runcorn, WA7 1PH
Incorporated 19/11/1985

Previously known as

Dcc Healthcare Uk Limited · until 14/10/2025
Dcc Corporate Finance Limited · until 27/03/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Karen Michelle Leay

director · Since 09/09/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 20 other boards

Mr Matthias Andreas Brommer

director · Since 09/09/2025

COMPANY DIRECTOR

GERMAN · GERMANY · Age 59

Also on 16 other boards

Ms Lisa Donohoe

director · Since 09/09/2025

COMPANY DIRECTOR

IRISH · UNITED STATES · Age 38

Also on 16 other boards

Mr Matthew Richard Dyal

director · Since 09/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Ms Lisa Donohoe

secretary · Since 23/09/2025

Also on 16 other boards

Karen Michelle Leay

director · Since 09/09/2025

British · United Kingdom · Age 54

Matthew Richard Dyal

director · Since 09/09/2025

British · England · Age 63

Lisa Donohoe

director · Since 09/09/2025

Irish · United States · Age 38

Matthias Andreas Brommer

director · Since 09/09/2025

German · Germany · Age 59

Lisa Donohoe

secretary · Since 23/09/2025

Former

George Patrick Young

director · Resigned 02/04/1992

Kenneth Gordon Rue

director · Resigned 30/04/1992

David Myles Gavagan

director · Resigned 28/09/1995

Daphne Tynan Tease

secretary · Resigned 30/09/1996

Peter Maxwell Featherman

director · Resigned 30/09/1996

Michael Patrick Scholefield

director · Resigned 28/08/2000

Michael Patrick Scholefield

secretary · Resigned 28/08/2000

James Francis Flavin

director · Resigned 27/03/2003

Fergal John O'Dwyer

director · Resigned 27/03/2003

Conor Gouldson

secretary · Resigned 27/03/2003

Niall Kelly

director · Resigned 27/03/2003

Gerard Whyte

director · Resigned 27/03/2003

Morgan John Crowe

director · Resigned 07/12/2004

Kevin Murray

director · Resigned 30/06/2006

Barry O'Neill

director · Resigned 31/05/2007

Graham Edward White

director · Resigned 30/06/2010

Gerard Whyte

secretary · Resigned 02/10/2020

Stephen Clifford O'Connor

director · Resigned 31/08/2025

Anthony Francis Levy

director · Resigned 31/08/2025

Conor Francis Costigan

director · Resigned 09/09/2025

Orla Mary Cooper

secretary · Resigned 09/09/2025

Redmond Mcevoy

director · Resigned 09/09/2025

Persons with Significant Control

Innovative Food Supplements Limited

75–100% shares
75–100% votes

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

Reg: 16469717 · Companies House · Private Limited Company

Notified 09/09/2025

Former PSCs

Dcc Limited

Ceased 09/09/2025

Charges1 outstanding

Charge
outstanding

GLAS LOAN ADMINISTRATION, S.L.

Created 07/01/2026Registered 08/01/2026

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