Ourvita Nutraceuticals Limited
- Company number
- 01450744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 1979
- Nature of business
- Non-trading company
- Corporate group
- Innovative Food Supplements Ltd (13 companies)
Registered office
Previous names
- Healthilife Limited (until 8 Feb 2005)
- XY Limited (until 8 Jan 2002)
- Country Style Meat Products (Holdings) Limited (until 23 Nov 1992)
- Country Style Meat Products Limited (until 17 Sep 1984)
- Majorbake Limited (until 31 Dec 1980)
- DCC Health & Beauty Solutions Limited (until 4 Jun 2007)
- Minerva Health Products Limited (until 7 Feb 2007)
- DCC Nutraceuticals Limited (until 9 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEAY, Karen Michelle | Director | 26 Feb 2003 | 25 Jul 2026 |
| LEAY, Karen Michelle | Secretary | 5 Feb 2002 | 25 Jul 2026 |
| HOLMES, Rachel Katrina | Director | 24 Aug 2026 | |
| BROMMER, Matthias Andreas | Director | 23 Sep 2025 | |
| DONOHOE, Lisa | Director | 23 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wardell Roberts (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Ourvita Nutraceuticals Limited → Wardell Roberts (UK) Limited → Ourvita Healthcare UK Limited → Innovative Food Supplements Ltd
Directors’ other companies
- HOLMES, Rachel Katrina - Director at Ourvita UK Limited
- HOLMES, Rachel Katrina - Director at Rachel Holmes Art Ltd
- HOLMES, Rachel Katrina - Director at Ourvita Health & Beauty Solutions Limited
- HOLMES, Rachel Katrina - Director at Ourvita Healthcare UK Limited
- HOLMES, Rachel Katrina - Director at Ourvita Health & Beauty Solutions US Limited
- HOLMES, Rachel Katrina - Director at Eurocaps Limited
- HOLMES, Rachel Katrina - Director at Thompson And Capper Limited
- HOLMES, Rachel Katrina - Director at Laleham Health & Beauty Solutions Limited
- HOLMES, Rachel Katrina - Director at Laleham Health And Beauty Limited
- HOLMES, Rachel Katrina - Director at Design Plus (Holdings) Limited
Companies at the same address
- Healthifoods Limited (02049495)
- Healthilife (Holdings) Limited (02035856)
- Ourvita Beauty UK Limited (01348007)
- Ourvita Nutraceuticals Processing Limited (01870842)
- Primacy Healthcare Limited (00741413)
- Wardell Roberts (UK) Limited (02275246)