OURVITA BEAUTY UK LIMITED

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OURVITA BEAUTY UK LIMITED

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Key Data

Status

Active

Company No.

01348007

Incorporation date

13/01/1978

Size

Dormant

Contacts

Registered address

Registered address

9-11 Hardwick Road, Astmoor, Runcorn, Cheshire WA7 1PHCopy
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Latest events (Record since 13/01/1978)
dot icon11/04/2026
Confirmation statement made on 2026-03-30 with no updates
dot icon09/10/2025
Certificate of change of name
dot icon07/10/2025
Current accounting period shortened from 2026-03-31 to 2025-12-31
dot icon06/10/2025
Appointment of Mr Matthias Andreas Brommer as a director on 2025-09-23
dot icon06/10/2025
Appointment of Ms Lisa Donohoe as a director on 2025-09-23
dot icon06/10/2025
Termination of appointment of Conor Francis Costigan as a director on 2025-09-23
dot icon01/08/2025
Accounts for a dormant company made up to 2025-03-31
dot icon08/04/2025
Confirmation statement made on 2025-03-30 with no updates
dot icon11/12/2024
Termination of appointment of Stephen Clifford O'connor as a director on 2024-12-01
dot icon09/08/2024
Accounts for a dormant company made up to 2024-03-31
dot icon08/04/2024
Confirmation statement made on 2024-03-30 with no updates
dot icon17/10/2023
Accounts for a dormant company made up to 2023-03-31
dot icon12/04/2023
Confirmation statement made on 2023-03-30 with no updates
dot icon29/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon06/04/2022
Confirmation statement made on 2022-03-30 with no updates
dot icon17/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon14/04/2021
Confirmation statement made on 2021-03-30 with no updates
dot icon16/12/2020
Accounts for a dormant company made up to 2020-03-31
dot icon14/04/2020
Confirmation statement made on 2020-03-30 with no updates
dot icon17/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon12/04/2019
Confirmation statement made on 2019-03-30 with no updates
dot icon03/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon14/04/2018
Confirmation statement made on 2018-03-30 with no updates
dot icon20/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon10/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon10/04/2017
Director's details changed for Mr Conor Francis Costigan on 2017-04-01
dot icon26/08/2016
Accounts for a dormant company made up to 2016-03-31
dot icon04/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon18/08/2015
Accounts for a dormant company made up to 2015-03-31
dot icon20/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon07/10/2014
Accounts for a dormant company made up to 2014-03-31
dot icon28/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon30/10/2013
Accounts for a dormant company made up to 2013-03-31
dot icon22/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon13/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon04/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon21/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon18/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon02/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon21/07/2010
Certificate of change of name
dot icon13/07/2010
Resolutions
dot icon22/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon03/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon24/04/2009
Return made up to 31/03/09; full list of members
dot icon24/04/2009
Director's change of particulars / conor costigan / 31/03/2009
dot icon26/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon22/04/2008
Return made up to 31/03/08; full list of members
dot icon22/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon02/05/2007
Return made up to 31/03/07; full list of members
dot icon31/01/2007
Full accounts made up to 2006-03-31
dot icon02/05/2006
Return made up to 31/03/06; full list of members
dot icon19/01/2006
Full accounts made up to 2005-03-31
dot icon17/05/2005
Return made up to 31/03/05; full list of members
dot icon26/01/2005
Full accounts made up to 2004-03-31
dot icon01/11/2004
Certificate of change of name
dot icon28/04/2004
Return made up to 31/03/04; full list of members
dot icon19/12/2003
Full accounts made up to 2003-03-31
dot icon08/05/2003
Return made up to 31/03/03; full list of members
dot icon08/04/2003
Auditor's resignation
dot icon17/03/2003
Secretary resigned
dot icon06/03/2003
New secretary appointed;new director appointed
dot icon06/03/2003
New director appointed
dot icon06/03/2003
Director resigned
dot icon06/03/2003
Director resigned
dot icon20/01/2003
Registered office changed on 20/01/03 from: priory court wellfield preston brook runcorn cheshire WA7 3FT
dot icon05/06/2002
Full accounts made up to 2002-03-31
dot icon09/05/2002
Return made up to 31/03/02; full list of members
dot icon18/03/2002
New secretary appointed
dot icon18/03/2002
Secretary resigned
dot icon14/12/2001
Registered office changed on 14/12/01 from: charlestown house,otley road baildon shipley west yorkshire BD17 7JS
dot icon08/11/2001
New director appointed
dot icon31/08/2001
Full accounts made up to 2001-03-31
dot icon24/04/2001
Return made up to 31/03/01; full list of members
dot icon08/01/2001
Full accounts made up to 2000-03-31
dot icon05/01/2001
Resolutions
dot icon05/01/2001
Resolutions
dot icon04/10/2000
New secretary appointed
dot icon04/10/2000
Secretary resigned;director resigned
dot icon04/05/2000
Return made up to 31/03/00; full list of members
dot icon21/12/1999
Full accounts made up to 1999-03-31
dot icon02/05/1999
Return made up to 31/03/99; no change of members
dot icon22/12/1998
Full accounts made up to 1998-03-31
dot icon09/12/1998
Auditor's resignation
dot icon15/04/1998
Return made up to 31/03/98; no change of members
dot icon15/01/1998
Full accounts made up to 1997-03-31
dot icon26/06/1997
Return made up to 31/03/97; full list of members
dot icon24/02/1997
New secretary appointed;new director appointed
dot icon24/02/1997
Secretary resigned;director resigned
dot icon18/02/1997
New director appointed
dot icon25/01/1997
Full accounts made up to 1996-03-31
dot icon09/04/1996
Return made up to 31/03/96; no change of members
dot icon29/01/1996
Full accounts made up to 1995-03-31
dot icon05/04/1995
Return made up to 31/03/95; no change of members
dot icon16/01/1995
Full accounts made up to 1994-03-31
dot icon19/04/1994
Return made up to 31/03/94; full list of members
dot icon21/01/1994
Full accounts made up to 1993-03-31
dot icon07/04/1993
Return made up to 31/03/93; no change of members
dot icon12/01/1993
Director resigned
dot icon11/01/1993
Full accounts made up to 1992-03-31
dot icon09/04/1992
Return made up to 31/03/92; no change of members
dot icon09/04/1992
Registered office changed on 09/04/92
dot icon03/02/1992
Full accounts made up to 1991-03-31
dot icon05/12/1991
Return made up to 03/12/91; full list of members
dot icon11/10/1991
New director appointed
dot icon28/02/1991
Director resigned;new director appointed
dot icon16/02/1991
Secretary resigned;new secretary appointed
dot icon16/02/1991
Director resigned;new director appointed
dot icon16/02/1991
Accounting reference date shortened from 30/06 to 31/03
dot icon14/11/1990
Accounts for a small company made up to 1990-06-30
dot icon14/11/1990
Return made up to 01/10/90; full list of members
dot icon13/12/1989
Accounts for a small company made up to 1989-06-30
dot icon13/12/1989
Return made up to 09/12/89; full list of members
dot icon02/12/1988
Full accounts made up to 1988-06-30
dot icon02/12/1988
Return made up to 10/11/88; full list of members
dot icon10/12/1987
Accounts for a small company made up to 1987-06-30
dot icon10/12/1987
Return made up to 26/10/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon20/11/1986
Accounts for a small company made up to 1986-06-30
dot icon20/11/1986
Return made up to 17/11/86; full list of members
dot icon13/01/1978
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Costigan, Conor Francis
Director
26/10/2001 - 23/09/2025
66
Leay, Karen Michelle
Director
05/02/2002 - Present
11
O'connor, Stephen Clifford
Director
05/02/2002 - 01/12/2024
24
Brommer, Matthias Andreas
Director
23/09/2025 - Present
19
Leay, Karen Michelle
Secretary
05/02/2002 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About OURVITA BEAUTY UK LIMITED

OURVITA BEAUTY UK LIMITED is an(a) Active company incorporated on 13/01/1978 with the registered office located at 9-11 Hardwick Road, Astmoor, Runcorn, Cheshire WA7 1PH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OURVITA BEAUTY UK LIMITED?

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OURVITA BEAUTY UK LIMITED is currently Active. It was registered on 13/01/1978 .

Where is OURVITA BEAUTY UK LIMITED located?

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OURVITA BEAUTY UK LIMITED is registered at 9-11 Hardwick Road, Astmoor, Runcorn, Cheshire WA7 1PH.

What does OURVITA BEAUTY UK LIMITED do?

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OURVITA BEAUTY UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for OURVITA BEAUTY UK LIMITED?

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The latest filing was on 11/04/2026: Confirmation statement made on 2026-03-30 with no updates.