Healthifoods Limited
- Company number
- 02049495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 1986
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Innovative Food Supplements Ltd (13 companies)
Registered office
Previous names
- Rarenatural Limited (until 24 Nov 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONOHOE, Lisa | Director | 23 Sep 2025 | |
| BROMMER, Matthias Andreas | Director | 23 Sep 2025 | |
| HOLMES, Rachel Katrina | Director | 24 Aug 2026 | 16 Oct 2026 |
| LEAY, Karen Michelle | Director | 26 Feb 2003 | 25 Jul 2026 |
| LEAY, Karen Michelle | Secretary | 5 Feb 2002 | 25 Jul 2026 |
| COSTIGAN, Conor Francis | Director | 26 Oct 2001 | 23 Sep 2025 |
| O'CONNOR, Stephen Clifford | Director | 26 Feb 2003 | 1 Dec 2024 |
| O'KEEFFE, Colman | Director | 29 Sep 2000 | 26 Feb 2003 |
| ROBINSON, Cheryl | Secretary | 11 Mar 2002 | 5 Feb 2003 |
| DAVIES, Michael John | Director | 10 Feb 1997 | 29 Nov 2002 |
| RAY, Geraldine Ann | Secretary | 29 Sep 2000 | 11 Mar 2002 |
| KEENAN, Patrick Finbarr | Director | 20 Feb 1997 | 29 Sep 2000 |
| KEENAN, Patrick Finbarr | Secretary | 20 Feb 1997 | 29 Sep 2000 |
| PEARE, Kenneth John | Director | - | 20 Nov 1998 |
| RICKETTS, Mark John | Director | - | 20 Feb 1997 |
| RICKETTS, Mark John | Secretary | - | 20 Feb 1997 |
| OROURKE, John Martin | Director | - | 31 Dec 1996 |
| SZYMANSKI, Christopher | Director | - | 19 Dec 1996 |
| WARDELL, Clement Verey Dennison | Director | - | 27 Apr 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Healthilife (Holdings) 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
Healthifoods Limited → Healthilife (Holdings) Limited → Wardell Roberts (UK) Limited → Ourvita Healthcare UK Limited → Innovative Food Supplements Ltd
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
- 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
- Healthilife (Holdings) Limited (02035856)
- Ourvita Beauty UK Limited (01348007)
- Ourvita Nutraceuticals Limited (01450744)
- Ourvita Nutraceuticals Processing Limited (01870842)
- Primacy Healthcare Limited (00741413)
- Wardell Roberts (UK) Limited (02275246)