Ourvita Health & Beauty Solutions Limited

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ourvita health & beauty solutions limited
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Ourvita Health & Beauty Solutions Limited

03005147•Private Limited With Share Capital

9-11 Hardwick Road, Astmoor Industrial Estate, Runcorn, WA71PH

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Incorporated

23/12/1994

Company Age

31 years

Directors

4

Employees

—

SIC Code

10890

Risk

very low risk

Company Overview

Registration, classification & business activity

Ourvita Health & Beauty Solutions Limited (03005147) is a private limited with share capital incorporated on 23/12/1994 (31 years old) and registered in runcorn, WA71PH. The company operates under SIC code 10890 - manufacture of other food products n.e.c..

Private Limited With Share Capital
SIC: 10890
Micro
Incorporated 23/12/1994
WA71PH

Financial Overview

Total Assets

£79.41M

Liabilities

£20.10M

Net Assets

£59.31M

Turnover

£239.0K

Cash

£240.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
K
karen michelle leay
director
L
lisa donohoe
director
M
matthias andreas brommer
director
A
adam hodgetts
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Auditors Resignation Company
Category:Auditors
Date:26-08-2015
Miscellaneous
Category:Miscellaneous
Date:20-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2013
Capital Allotment Shares
Category:Capital
Date:21-02-2013
Resolution
Category:Resolution
Date:15-02-2013
Termination Director Company With Name
Category:Officers
Date:14-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2012
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:11-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:14-07-2006
Legacy
Category:Officers
Date:03-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:15-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:19-01-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2003
Legacy
Category:Officers
Date:27-08-2003
Legacy
Category:Officers
Date:12-05-2003
Auditors Resignation Company
Category:Auditors
Date:08-04-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025

Trading Addresses

9-11 Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA71PHRegistered

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Contact

9-11 Hardwick Road, Astmoor Industrial Estate, Runcorn, WA71PH