Ourvita Healthcare Uk Limited

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Large Enterprise

Ourvita Healthcare Uk Limited

01961402•Private Limited With Share Capital

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

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Incorporated

19/11/1985

Company Age

40 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ourvita Healthcare Uk Limited (01961402) is a private limited with share capital incorporated on 19/11/1985 (40 years old) and registered in runcorn, WA71PH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 19/11/1985
WA71PH

Financial Overview

Total Assets

£84.12M

Liabilities

£1.20M

Net Assets

£82.92M

Est. Turnover

£470.0K

AI Estimated
Unreported
Cash

£292.0K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
M
matthias andreas brommer
director
L
lisa donohoe
director
M
matthias andreas brommer
director
M
matthias andreas brommer
director
A
adam hodgetts
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2026
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-08-2025
Legacy
Category:Capital
Date:12-08-2025
Legacy
Category:Insolvency
Date:12-08-2025
Resolution
Category:Resolution
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2024
Capital Allotment Shares
Category:Capital
Date:08-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Auditors Resignation Company
Category:Auditors
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2014
Capital Alter Shares Subdivision
Category:Capital
Date:23-04-2014
Resolution
Category:Resolution
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2013
Capital Allotment Shares
Category:Capital
Date:07-03-2013
Resolution
Category:Resolution
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2010
Resolution
Category:Resolution
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2009
Legacy
Category:Annual Return
Date:28-01-2009
Resolution
Category:Resolution
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2006
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Annual Return
Date:23-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Address
Date:17-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2005
Legacy
Category:Annual Return
Date:10-02-2005
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Officers
Date:22-12-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date23/10/2026
Latest Accounts31/12/2025

Trading Addresses

9/11 Hardwick Road, Astmoor Industrial Estate, Runcorn, Wa7 1Ph, WA71PHRegistered

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Contact

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