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Ourvita Health & Beauty Solutions Us Limited

12247713

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 Industrial Estate, Runcorn, WA7 1PH
Incorporated 07/10/2019

Previously known as

Dcc Health & Beauty Solutions Us Limited · until 14/10/2025

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Karen Michelle Leay

secretary · Since 07/10/2019

Ms Karen Michelle Leay

director · Since 07/10/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 20 other boards

Mr Matthew Richard Dyal

director · Since 07/10/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 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 07/10/2019

Matthew Richard Dyal

director · Since 07/10/2019

British · England · Age 63

Karen Michelle Leay

director · Since 07/10/2019

British · United Kingdom · Age 54

Lisa Donohoe

director · Since 23/09/2025

Irish · United States · Age 38

Matthias Andreas Brommer

director · Since 23/09/2025

German · Germany · Age 59

Former

Adrian Mark Williams

director · Resigned 24/06/2024

Stephen Clifford O'Connor

director · Resigned 09/09/2025

Redmond Mcevoy

director · Resigned 23/09/2025

Conor Francis Costigan

director · Resigned 23/09/2025

Persons with Significant Control

Ourvita Health & Beauty Solutions Limited

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

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

Reg: 03005147 · Companies House · Limited By Shares

Notified 07/10/2019

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