OURVITA HEALTHCARE UK LIMITED

Key Data

Status

Active

Company No.

01961402

Incorporation date

19/11/1985

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1985)

14/02/2026

Confirmation statement made on 2026-01-25 with updates

View PDF (4 pages)

08/01/2026

Registration of charge 019614020001, created on 2026-01-07

View PDF (18 pages)

05/11/2025

Appointment of Mr Matthew Richard Dyal as a director on 2025-09-09

View PDF (2 pages)

05/11/2025

Appointment of Ms Karen Michelle Leay as a director on 2025-09-09

View PDF (2 pages)

16/10/2025

Registered office address changed from 1 Park Row Leeds LS1 5AB England to 9/11 Hardwick Road Astmoor Industrial Estate Runcorn WA7 1PH on 2025-10-16

View PDF (1 pages)

16/10/2025

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

View PDF (1 pages)

16/10/2025

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

View PDF (2 pages)

14/10/2025

Certificate of change of name

View PDF (3 pages)

23/09/2025

Notification of Innovative Food Supplements Limited as a person with significant control on 2025-09-09

View PDF (2 pages)

23/09/2025

Cessation of Dcc Limited as a person with significant control on 2025-09-09

View PDF (1 pages)

23/09/2025

Termination of appointment of Orla Mary Cooper as a secretary on 2025-09-09

View PDF (1 pages)

23/09/2025

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

View PDF (2 pages)

23/09/2025

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

View PDF (1 pages)

23/09/2025

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

View PDF (1 pages)

23/09/2025

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

View PDF (2 pages)

02/09/2025

Termination of appointment of Anthony Francis Levy as a director on 2025-08-31

View PDF (1 pages)

02/09/2025

Termination of appointment of Stephen Clifford O'connor as a director on 2025-08-31

View PDF (1 pages)

12/08/2025

Solvency Statement dated 12/08/25

View PDF (1 pages)

12/08/2025

Resolutions

View PDF (3 pages)

12/08/2025

Statement by Directors

View PDF (1 pages)

12/08/2025

Statement of capital on 2025-08-12

View PDF (3 pages)

07/08/2025

Appointment of Mr Redmond Mcevoy as a director on 2025-08-06

View PDF (2 pages)

08/07/2025

Full accounts made up to 2025-03-31

View PDF (23 pages)

12/06/2025

Registered office address changed from 2 New Street Square London EC4A 3BZ England to 1 Park Row Leeds LS1 5AB on 2025-06-12

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (4 pages)

18/10/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

08/10/2024

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

View PDF (3 pages)

13/03/2024

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 2024-03-13

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

14/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

30/12/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

09/02/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

03/09/2021

Full accounts made up to 2021-03-31

View PDF (19 pages)

09/03/2021

Full accounts made up to 2020-03-31

View PDF (17 pages)

05/03/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

16/10/2020

Termination of appointment of Gerard Whyte as a secretary on 2020-10-02

View PDF (1 pages)

16/10/2020

Appointment of Mrs Orla Mary Cooper as a secretary on 2020-10-02

View PDF (2 pages)

07/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

31/10/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

07/02/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (4 pages)

17/12/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

02/02/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (4 pages)

20/11/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

06/09/2017

Director's details changed for Mr Anthony Francis Levy on 2017-07-29

View PDF (2 pages)

08/03/2017

Director's details changed for Mr Conor Francis Costigan on 2017-02-28

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

18/09/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

05/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (4 pages)

05/02/2016

Director's details changed for Mr Stephen Clifford O'connor on 2016-02-05

View PDF (2 pages)

05/02/2016

Director's details changed for Mr Conor Francis Costigan on 2016-02-05

View PDF (2 pages)

05/02/2016

Secretary's details changed for Mr Gerard Whyte on 2016-02-05

View PDF (1 pages)

21/09/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

20/08/2015

Auditor's resignation

View PDF (2 pages)

20/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (7 pages)

22/12/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

23/04/2014

Change of share class name or designation

View PDF (2 pages)

23/04/2014

Sub-division of shares on 2014-03-24

View PDF (5 pages)

23/04/2014

Resolutions

View PDF (11 pages)

21/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (8 pages)

20/08/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

07/03/2013

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

View PDF (4 pages)

26/02/2013

Resolutions

View PDF (1 pages)

12/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (7 pages)

13/09/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

10/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (7 pages)

05/08/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

25/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (7 pages)

12/10/2010

Registered office address changed from Bridge House Tower St. Katharine's Way London E1W 1DD on 2010-10-12

View PDF (1 pages)

26/07/2010

Appointment of Mr Anthony Levy as a director

View PDF (2 pages)

21/07/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

05/07/2010

Termination of appointment of Graham White as a director

View PDF (1 pages)

23/06/2010

Registered office address changed from At Days Healthcare Uk Limited North Road Bridgend CF31 3TP on 2010-06-23

View PDF (1 pages)

10/02/2010

Resolutions

View PDF (1 pages)

09/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (7 pages)

14/11/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

28/01/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

24/10/2008

Resolutions

View PDF (1 pages)

24/10/2008

Director appointed mr graham white

View PDF (2 pages)

30/09/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

14/02/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

05/11/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

26/06/2007

Director resigned

View PDF (1 pages)

20/03/2007

Return made up to 25/01/07; full list of members

View PDF (7 pages)

12/10/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

09/10/2006

New director appointed

View PDF (3 pages)

13/07/2006

Director resigned

View PDF (1 pages)

23/02/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Registered office changed on 17/01/06 from: days healthcare uk LIMITED litchard industrial estate bridgend mid glamorgan CF31 2AL

View PDF (1 pages)

16/08/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

10/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

22/12/2004

New director appointed

View PDF (3 pages)

22/12/2004

Director resigned

View PDF (1 pages)

29/09/2004

Ad 31/03/04--------- £ si [email protected]=16203 £ ic 25250000/25266203

View PDF (10 pages)

08/09/2004

Resolutions

View PDF (0 pages)

08/09/2004

Resolutions

View PDF (1 pages)

08/09/2004

Ad 31/03/04--------- £ si 25000000@1=25000000 £ ic 250000/25250000

View PDF (2 pages)

08/09/2004

£ nc 3000000/28000000 31/03/04

View PDF (1 pages)

03/09/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

29/03/2004

Nc inc already adjusted 03/04/03

View PDF (1 pages)

29/03/2004

Resolutions

View PDF (0 pages)

29/03/2004

Resolutions

View PDF (0 pages)

29/03/2004

Resolutions

View PDF (0 pages)

29/03/2004

Resolutions

View PDF (6 pages)

13/02/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

24/07/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

07/05/2003

New director appointed

View PDF (3 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New secretary appointed

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

27/03/2003

Certificate of change of name

View PDF (2 pages)

24/02/2003

Return made up to 25/01/03; full list of members

View PDF (8 pages)

08/07/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

07/02/2002

Return made up to 25/01/02; full list of members

View PDF (7 pages)

24/08/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

14/02/2001

Director's particulars changed

View PDF (1 pages)

31/01/2001

Return made up to 25/01/01; full list of members

View PDF (7 pages)

06/09/2000

New director appointed

View PDF (4 pages)

06/09/2000

New director appointed

View PDF (3 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

06/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

10/02/2000

Return made up to 25/01/00; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

03/02/1999

Return made up to 25/01/99; full list of members

View PDF (13 pages)

11/09/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

05/02/1998

Return made up to 25/01/98; no change of members

View PDF (8 pages)

08/10/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

13/02/1997

Return made up to 25/01/97; full list of members

View PDF (10 pages)

22/12/1996

Director resigned

View PDF (1 pages)

10/12/1996

Registered office changed on 10/12/96 from: audrey house 15/20 ely place london EC1N 6SN

View PDF (1 pages)

10/12/1996

New secretary appointed

View PDF (2 pages)

10/12/1996

Secretary resigned

View PDF (1 pages)

17/09/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

19/04/1996

Resolutions

View PDF (1 pages)

19/04/1996

Resolutions

View PDF (1 pages)

19/04/1996

Resolutions

View PDF (1 pages)

14/02/1996

Return made up to 25/01/96; no change of members

View PDF (10 pages)

11/10/1995

Director resigned

View PDF (2 pages)

14/09/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

05/02/1995

Return made up to 25/01/95; no change of members

View PDF (0 pages)

30/01/1995

Accounts for a medium company made up to 1994-03-31

View PDF (0 pages)

24/01/1995

Director's particulars changed

View PDF (0 pages)

24/01/1995

New director appointed

View PDF (0 pages)

24/01/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (71 pages)

10/05/1994

Registered office changed on 10/05/94 from: 103 mount st london W1Y 5HE

View PDF (0 pages)

17/02/1994

Return made up to 25/01/94; full list of members

View PDF (8 pages)

10/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

09/02/1993

Return made up to 25/01/93; no change of members

View PDF (6 pages)

27/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

26/05/1992

Director resigned

View PDF (0 pages)

28/04/1992

Director resigned

View PDF (0 pages)

06/02/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

06/02/1992

Return made up to 25/01/92; no change of members

View PDF (6 pages)

13/03/1991

Nc inc already adjusted 19/12/90

View PDF (0 pages)

08/03/1991

Ad 19/12/90--------- £ si 150000@1

View PDF (0 pages)

08/03/1991

Resolutions

View PDF (0 pages)

12/02/1991

Return made up to 25/01/91; full list of members; amend

View PDF (8 pages)

07/02/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

07/02/1991

Return made up to 25/01/91; full list of members

View PDF (8 pages)

07/11/1990

Director resigned

View PDF (0 pages)

07/11/1990

New director appointed

View PDF (0 pages)

27/03/1990

New director appointed

View PDF (0 pages)

09/03/1990

Return made up to 02/02/90; full list of members

View PDF (5 pages)

06/02/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

06/03/1989

Return made up to 17/02/89; full list of members

View PDF (5 pages)

06/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/10/1988

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

21/09/1988

Director resigned

View PDF (0 pages)

12/04/1988

New director appointed

View PDF (0 pages)

08/03/1988

Return made up to 24/02/88; full list of members

View PDF (4 pages)

03/03/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

17/08/1987

Return made up to 02/06/87; full list of members

View PDF (4 pages)

06/06/1986

New director appointed

View PDF (0 pages)

24/01/1986

Certificate of change of name

View PDF (2 pages)

19/11/1985

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of OURVITA HEALTHCARE UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

25/01/2027

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
Levy, Anthony Francis	Director	13/07/2010 - 31/08/2025	30
O'connor, Stephen Clifford	Director	27/03/2003 - 31/08/2025	24
Donohoe, Lisa	Director	09/09/2025 - Present	15
Brommer, Matthias Andreas	Director	09/09/2025 - Present	19
Leay, Karen Michelle	Director	09/09/2025 - Present	11

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OURVITA HEALTHCARE UK LIMITED

OURVITA HEALTHCARE UK LIMITED is an(a) Active company incorporated on 19/11/1985 with the registered office located at 9/11 Hardwick Road, Astmoor Industrial Estate, Runcorn 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 HEALTHCARE UK LIMITED?

OURVITA HEALTHCARE UK LIMITED is currently Active. It was registered on 19/11/1985 .

Where is OURVITA HEALTHCARE UK LIMITED located?

OURVITA HEALTHCARE UK LIMITED is registered at 9/11 Hardwick Road, Astmoor Industrial Estate, Runcorn WA7 1PH.

What does OURVITA HEALTHCARE UK LIMITED do?

OURVITA HEALTHCARE UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OURVITA HEALTHCARE UK LIMITED?

The latest filing was on 14/02/2026: Confirmation statement made on 2026-01-25 with updates.