OURVITA HEALTH & BEAUTY SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03005147

Incorporation date

23/12/1994

Size

Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1994)

08/01/2026

Registration of charge 030051470002, created on 2026-01-07

View PDF (18 pages)

18/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

04/11/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

04/11/2025

Change of details for Dcc Healthcare Uk Limited as a person with significant control on 2025-10-14

View PDF (2 pages)

09/10/2025

Certificate of change of name

View PDF (3 pages)

06/10/2025

Termination of appointment of Redmond Mcevoy as a director on 2025-09-23

View PDF (1 pages)

06/10/2025

Termination of appointment of Stephen Clifford O'connor as a director on 2025-09-23

View PDF (1 pages)

06/10/2025

Termination of appointment of Conor Francis Costigan as a director on 2025-09-23

View PDF (1 pages)

06/10/2025

Appointment of Ms Lisa Donohoe as a director on 2025-09-23

View PDF (2 pages)

06/10/2025

Appointment of Mr Matthias Andreas Brommer as a director on 2025-09-23

View PDF (2 pages)

06/08/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with updates

View PDF (4 pages)

08/10/2024

Statement of capital following an allotment of shares on 2024-09-27

View PDF (3 pages)

23/07/2024

Full accounts made up to 2024-03-31

View PDF (21 pages)

08/07/2024

Termination of appointment of Reginald Laurence Kenneth Witheridge as a director on 2024-06-30

View PDF (1 pages)

27/06/2024

Termination of appointment of Adrian Mark Williams as a director on 2024-06-24

View PDF (1 pages)

27/06/2024

Appointment of Mrs Karen Michelle Leay as a director on 2024-06-24

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

06/11/2023

Full accounts made up to 2023-03-31

View PDF (20 pages)

03/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

29/12/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

30/12/2021

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

17/12/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

06/04/2021

Full accounts made up to 2020-03-31

View PDF (18 pages)

24/12/2020

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

04/12/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

02/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

04/12/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

02/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

20/12/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

10/04/2017

Director's details changed for Mr Conor Francis Costigan on 2017-04-01

View PDF (2 pages)

17/01/2017

Director's details changed for Mr Redmond Mcevoy on 2017-01-16

View PDF (2 pages)

17/01/2017

Director's details changed for Mr Redmond Mcevoy on 2017-01-16

View PDF (2 pages)

01/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

12/07/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

13/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (9 pages)

26/08/2015

Auditor's resignation

View PDF (2 pages)

20/08/2015

Miscellaneous

View PDF (1 pages)

14/08/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

19/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (9 pages)

07/10/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

17/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (9 pages)

30/10/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

21/02/2013

Statement of capital following an allotment of shares on 2013-02-07

View PDF (4 pages)

15/02/2013

Resolutions

View PDF (2 pages)

14/02/2013

Termination of appointment of Ian O'donovan as a director

View PDF (1 pages)

14/02/2013

Appointment of Mr Redmond Mcevoy as a director

View PDF (2 pages)

18/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (9 pages)

13/12/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

11/05/2012

Termination of appointment of Victor Hilliard as a director

View PDF (1 pages)

20/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (10 pages)

21/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

11/07/2011

Termination of appointment of Rachell Thompson as a director

View PDF (1 pages)

19/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (11 pages)

02/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

20/08/2010

Director's details changed for Mr Ian O'donovan on 2010-08-20

View PDF (2 pages)

15/02/2010

Director's details changed for Mr Ian O'donovan on 2010-01-30

View PDF (2 pages)

29/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (8 pages)

29/01/2010

Director's details changed for Mrs Rachell Mary Thompson on 2010-01-29

View PDF (2 pages)

29/01/2010

Director's details changed for Mr Victor Robert Paul Hilliard on 2010-01-29

View PDF (2 pages)

29/01/2010

Director's details changed for Reginald Laurence Kenneth Witheridge on 2010-01-29

View PDF (2 pages)

03/01/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

26/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

22/01/2009

Return made up to 23/12/08; full list of members

View PDF (5 pages)

22/01/2009

Director's change of particulars / rachell hipkiss / 23/12/2008

View PDF (1 pages)

12/06/2008

Director's change of particulars / ian o'donovan / 27/05/2008

View PDF (2 pages)

26/03/2008

Director appointed mr adrian williams

View PDF (2 pages)

26/03/2008

Director appointed mr tim o'connor

View PDF (2 pages)

22/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

07/01/2008

New director appointed

View PDF (1 pages)

02/01/2008

Return made up to 23/12/07; full list of members

View PDF (3 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

04/06/2007

Certificate of change of name

View PDF (2 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

11/01/2007

Return made up to 23/12/06; full list of members

View PDF (9 pages)

28/09/2006

New director appointed

View PDF (5 pages)

14/07/2006

Director resigned

View PDF (1 pages)

03/03/2006

Director's particulars changed

View PDF (1 pages)

19/01/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

19/01/2006

Return made up to 23/12/05; full list of members

View PDF (9 pages)

06/05/2005

New director appointed

View PDF (2 pages)

15/04/2005

New director appointed

View PDF (2 pages)

26/01/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

19/01/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

10/01/2005

New director appointed

View PDF (2 pages)

09/01/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

19/12/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

18/09/2003

Certificate of change of name

View PDF (2 pages)

27/08/2003

Director resigned

View PDF (1 pages)

12/05/2003

New director appointed

View PDF (2 pages)

08/04/2003

Auditor's resignation

View PDF (2 pages)

08/04/2003

New secretary appointed

View PDF (2 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

23/01/2003

Return made up to 23/12/02; full list of members

View PDF (7 pages)

28/06/2002

New director appointed

View PDF (3 pages)

28/06/2002

Director resigned

View PDF (1 pages)

28/06/2002

Director resigned

View PDF (1 pages)

27/06/2002

New director appointed

View PDF (3 pages)

10/01/2002

Return made up to 23/12/01; full list of members

View PDF (7 pages)

27/12/2001

Certificate of change of name

View PDF (2 pages)

04/12/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

12/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

12/01/2001

£ sr 150000@1 17/03/99

View PDF (1 pages)

12/01/2001

Return made up to 23/12/00; full list of members

View PDF (7 pages)

03/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

16/02/2000

Return made up to 23/12/99; full list of members

View PDF (8 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

05/01/2000

Certificate of change of name

View PDF (2 pages)

04/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/05/1999

Certificate of change of name

View PDF (0 pages)

26/05/1999

Certificate of change of name

View PDF (2 pages)

10/05/1999

Director resigned

View PDF (1 pages)

10/05/1999

Director resigned

View PDF (1 pages)

10/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/05/1999

Director resigned

View PDF (1 pages)

10/05/1999

New director appointed

View PDF (3 pages)

10/05/1999

New secretary appointed;new director appointed

View PDF (3 pages)

10/05/1999

Registered office changed on 10/05/99 from: cirencester road tetbury gloucestershire GL8 8SA

View PDF (1 pages)

05/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/1999

Return made up to 23/12/98; full list of members

View PDF (6 pages)

14/07/1998

Full group accounts made up to 1998-03-31

View PDF (18 pages)

22/01/1998

Return made up to 23/12/97; no change of members

View PDF (4 pages)

04/06/1997

Full group accounts made up to 1997-03-31

View PDF (19 pages)

14/02/1997

Return made up to 23/12/96; no change of members

View PDF (4 pages)

15/06/1996

Full group accounts made up to 1996-03-31

View PDF (19 pages)

30/04/1996

Secretary resigned

View PDF (1 pages)

19/02/1996

New secretary appointed

View PDF (2 pages)

19/02/1996

New director appointed

View PDF (2 pages)

23/01/1996

Return made up to 23/12/95; full list of members

View PDF (6 pages)

08/09/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

08/08/1995

Resolutions

View PDF (52 pages)

24/07/1995

Certificate of change of name

View PDF (2 pages)

09/04/1995

Resolutions

View PDF (48 pages)

15/03/1995

Resolutions

View PDF (0 pages)

15/03/1995

Resolutions

View PDF (0 pages)

15/03/1995

Resolutions

View PDF (0 pages)

15/03/1995

Resolutions

View PDF (48 pages)

15/03/1995

New director appointed

View PDF (2 pages)

15/03/1995

New director appointed

View PDF (2 pages)

15/03/1995

Director resigned;new director appointed

View PDF (2 pages)

15/03/1995

Nc inc already adjusted 27/02/95

View PDF (1 pages)

09/03/1995

Resolutions

View PDF (0 pages)

09/03/1995

Resolutions

View PDF (0 pages)

09/03/1995

Resolutions

View PDF (0 pages)

09/03/1995

Resolutions

View PDF (24 pages)

01/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (66 pages)

23/12/1994

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Costigan, Conor Francis	Director	13/06/2002 - 23/09/2025	66
Mcevoy, Redmond	Director	14/02/2013 - 23/09/2025	52
Leay, Karen Michelle	Director	24/06/2024 - Present	11
O'connor, Stephen Clifford	Director	29/09/2000 - 23/09/2025	24
Witheridge, Reginald Laurence Kenneth	Director	24/04/2003 - 30/06/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About OURVITA HEALTH & BEAUTY SOLUTIONS LIMITED

OURVITA HEALTH & BEAUTY SOLUTIONS LIMITED is an(a) Active company incorporated on 23/12/1994 with the registered office located at 9-11 Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire WA7 1PH. There are currently 5 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 HEALTH & BEAUTY SOLUTIONS LIMITED?

OURVITA HEALTH & BEAUTY SOLUTIONS LIMITED is currently Active. It was registered on 23/12/1994 .

Where is OURVITA HEALTH & BEAUTY SOLUTIONS LIMITED located?

OURVITA HEALTH & BEAUTY SOLUTIONS LIMITED is registered at 9-11 Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire WA7 1PH.

What does OURVITA HEALTH & BEAUTY SOLUTIONS LIMITED do?

OURVITA HEALTH & BEAUTY SOLUTIONS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for OURVITA HEALTH & BEAUTY SOLUTIONS LIMITED?

The latest filing was on 08/01/2026: Registration of charge 030051470002, created on 2026-01-07.