Ourvita Healthcare UK Limited
- Company number
- 01961402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 1985
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Innovative Food Supplements Ltd (13 companies)
Registered office
Previous names
- DCC Corporate Finance Limited (until 27 Mar 2003)
- DCC Healthcare UK Limited (until 14 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODGETTS, Adam | Director | 1 Oct 2026 | |
| DONOHOE, Lisa | Secretary | 23 Sep 2025 | |
| BROMMER, Matthias Andreas | Director | 9 Sep 2025 | |
| DONOHOE, Lisa | Director | 9 Sep 2025 | |
| HOLMES, Rachel Katrina | Director | 24 Aug 2026 | 16 Oct 2026 |
| DYAL, Matthew Richard | Director | 9 Sep 2025 | 31 Aug 2026 |
| LEAY, Karen Michelle | Director | 9 Sep 2025 | 24 Jul 2026 |
| MCEVOY, Redmond | Director | 6 Aug 2025 | 9 Sep 2025 |
| COOPER, Orla Mary | Secretary | 2 Oct 2020 | 9 Sep 2025 |
| COSTIGAN, Conor Francis | Director | 25 Sep 2006 | 9 Sep 2025 |
| LEVY, Anthony Francis | Director | 13 Jul 2010 | 31 Aug 2025 |
| O'CONNOR, Stephen Clifford | Director | 27 Mar 2003 | 31 Aug 2025 |
| WHYTE, Gerard | Secretary | 27 Mar 2003 | 2 Oct 2020 |
| WHITE, Graham Edward | Director | 14 Oct 2008 | 30 Jun 2010 |
| O'NEILL, Barry | Director | 27 Mar 2003 | 31 May 2007 |
| MURRAY, Kevin | Director | 8 Dec 2004 | 30 Jun 2006 |
| CROWE, Morgan John | Director | - | 7 Dec 2004 |
| KELLY, Niall | Director | 28 Aug 2000 | 27 Mar 2003 |
| WHYTE, Gerard | Director | 28 Aug 2000 | 27 Mar 2003 |
| GOULDSON, Conor | Secretary | 28 Aug 2000 | 27 Mar 2003 |
| O'DWYER, Fergal John | Director | 12 Jan 1995 | 27 Mar 2003 |
| FLAVIN, James Francis | Director | - | 27 Mar 2003 |
| SCHOLEFIELD, Michael Patrick | Secretary | 30 Sep 1996 | 28 Aug 2000 |
| SCHOLEFIELD, Michael Patrick | Director | - | 28 Aug 2000 |
| TEASE, Daphne Tynan | Secretary | - | 30 Sep 1996 |
| FEATHERMAN, Peter Maxwell | Director | - | 30 Sep 1996 |
| GAVAGAN, David Myles | Director | - | 28 Sep 1995 |
| RUE, Kenneth Gordon | Director | - | 30 Apr 1992 |
| YOUNG, George Patrick | Director | - | 2 Apr 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Innovative Food Supplements Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Sep 2025 | |
| Dcc Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Sep 2025 |
Accounts
Connections
Owned by
Ourvita Healthcare UK Limited → Innovative Food Supplements Ltd
Controls
- Eurocaps Limited (02878879)
- Ourvita Health & Beauty Solutions Limited (03005147)
- Wardell Roberts (UK) Limited (02275246)
Directors’ other companies
- BROMMER, Matthias Andreas - Director at Ourvita Nutraceuticals Limited
- BROMMER, Matthias Andreas - Director at Eurocaps Limited
- BROMMER, Matthias Andreas - Director at Design Plus (Holdings) Limited
- BROMMER, Matthias Andreas - Director at Healthifoods Limited
- BROMMER, Matthias Andreas - Director at Design Plus Health & Beauty Limited
- BROMMER, Matthias Andreas - Director at Innovative Food Supplements Ltd
- BROMMER, Matthias Andreas - Director at Ourvita Health & Beauty Solutions US Limited
- DONOHOE, Lisa - Director at Ourvita Nutraceuticals Limited
- DONOHOE, Lisa - Director at Design Plus (Holdings) Limited
- DONOHOE, Lisa - Director at Eurocaps Limited
Companies at the same address
- Innovative Food Supplements Ltd (16469717)