Ourvita Health & Beauty Solutions Limited
- Company number
- 03005147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 1994
- Nature of business
- Manufacture of other food products n.e.c.
- Corporate group
- Innovative Food Supplements Ltd (13 companies)
Registered office
Previous names
- DCC Nutraceuticals Processing Limited (until 18 Sep 2003)
- Primacy Healthcare Limited (until 27 Dec 2001)
- T & C Healthcare Limited (until 6 Jan 2000)
- Magnum Group Limited (until 27 May 1999)
- Lawgra (No.279) Limited (until 25 Jul 1995)
- DCC Health & Beauty Solutions Limited (until 9 Oct 2025)
- DCC Nutraceuticals Limited (until 4 Jun 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODGETTS, Adam | Director | 1 Oct 2026 | |
| HOLMES, Rachel Katrina | Director | 24 Aug 2026 | 16 Oct 2026 |
| LEAY, Karen Michelle | Director | 24 Jun 2024 | 24 Jul 2026 |
| LEAY, Karen Michelle | Secretary | 26 Feb 2003 | 24 Jul 2026 |
| O'CONNOR, Timothy Paul | Director | 14 Mar 2008 | 30 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ourvita Healthcare 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 Health & Beauty Solutions Limited → Ourvita Healthcare UK Limited → Innovative Food Supplements Ltd
Controls
- Laleham Health & Beauty Solutions Limited (02699592)
- Ourvita Health & Beauty Solutions US Limited (12247713)
- Thompson And Capper Limited (00235815)
Directors’ other companies
- HODGETTS, Adam - Director at Eurocaps Limited
- HODGETTS, Adam - Director at Laleham Health & Beauty Solutions Limited
- HODGETTS, Adam - Director at Laleham Health And Beauty Limited
- HODGETTS, Adam - Director at Ourvita Healthcare UK Limited
- HODGETTS, Adam - Director at Ourvita Health & Beauty Solutions US Limited
Companies at the same address
- Ourvita Health & Beauty Solutions US Limited (12247713)