Dcc Health & Beauty Solutions Limited in Astmoor Industrial Estate RUNCORN

Dcc Health & Beauty Solutions Limited RUNCORN

Founded in 1994, Dcc Health & Beauty Solutions, classified under reg no. 03005147 is an active company. Currently registered at 9-11 Hardwick Road WA7 1PH, Runcorn the company has been in the business for thirty years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since June 4, 2007 Dcc Health & Beauty Solutions Limited is no longer carrying the name Dcc Nutraceuticals.

At present there are 6 directors in the the company, namely Redmond M., Adrian W. and Timothy O. and others. In addition one secretary - Karen L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dcc Health & Beauty Solutions Limited Address / Contact

Office Address	9-11 Hardwick Road
Office Address2	Astmoor Industrial Estate
Town	Runcorn
Post code	WA7 1PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03005147
Date of Incorporation	Fri, 23rd Dec 1994
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Redmond M.

Position: Director

Appointed: 14 February 2013

Adrian W.

Position: Director

Appointed: 14 March 2008

Timothy O.

Position: Director

Appointed: 14 March 2008

Reginald W.

Position: Director

Appointed: 24 April 2003

Karen L.

Position: Secretary

Appointed: 26 February 2003

Conor C.

Position: Director

Appointed: 13 June 2002

Stephen O.

Position: Director

Appointed: 29 September 2000

Ian O.

Position: Director

Appointed: 02 January 2008

Resigned: 23 January 2013

Keiran C.

Position: Director

Appointed: 13 September 2006

Resigned: 29 June 2007

Rachell T.

Position: Director

Appointed: 15 April 2005

Resigned: 30 June 2011

Kevin M.

Position: Director

Appointed: 24 March 2005

Resigned: 30 June 2006

Victor H.

Position: Director

Appointed: 14 December 2004

Resigned: 11 May 2012

Niall E.

Position: Director

Appointed: 13 June 2002

Resigned: 07 August 2003

Richard G.

Position: Director

Appointed: 29 September 2000

Resigned: 31 May 2002

Stephen O.

Position: Secretary

Appointed: 29 September 2000

Resigned: 26 February 2003

Patrick K.

Position: Director

Appointed: 03 April 1999

Resigned: 29 September 2000

Patrick K.

Position: Secretary

Appointed: 03 April 1999

Resigned: 29 September 2000

Colman O.

Position: Director

Appointed: 25 March 1999

Resigned: 13 June 2002

Colman O.

Position: Secretary

Appointed: 25 March 1999

Resigned: 05 April 1999

Conor C.

Position: Director

Appointed: 25 March 1999

Resigned: 14 September 2000

David C.

Position: Secretary

Appointed: 17 January 1996

Resigned: 25 March 1999

David C.

Position: Director

Appointed: 17 February 1995

Resigned: 25 March 1999

Richard S.

Position: Director

Appointed: 17 February 1995

Resigned: 25 March 1999

Douglas C.

Position: Director

Appointed: 17 February 1995

Resigned: 25 March 1999

Reginald W.

Position: Director

Appointed: 12 February 1995

Resigned: 25 March 1999

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 1994

Resigned: 01 April 1996

Charles O.

Position: Director

Appointed: 23 December 1994

Resigned: 17 February 1995

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Dcc Healthcare Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dcc Healthcare Uk Limited

Hill House 1 Little New Street, London, EC4A 3TR, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House Register England And Wales
Registration number	01961402
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dcc Nutraceuticals	June 4, 2007
Dcc Nutraceuticals Processing	September 18, 2003
Primacy Healthcare	December 27, 2001
T & C Healthcare	January 6, 2000
Magnum Group	May 27, 1999
Lawgra (no.279)	July 25, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 6th, November 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 6th, November 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 29th, December 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 17th, December 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 6th, April 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 4th, December 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 4th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 12th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2015 filed on: 13th, January 2016	annual return	Free Download (9 pages)
SH01	Capital declared on January 13, 2016: 13163200.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 14th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2014 filed on: 19th, January 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 7th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2013 filed on: 17th, January 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 30th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2012 filed on: 18th, January 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 13th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2011 filed on: 20th, January 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 21st, December 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2010 filed on: 19th, January 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 2nd, December 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2009 filed on: 29th, January 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 3rd, January 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 26th, January 2009	accounts	Free Download (13 pages)
363a	Period up to January 22, 2009 - Annual return with full member list filed on: 22nd, January 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 22nd, January 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 22nd, January 2008	accounts	Free Download (11 pages)
363a	Period up to January 2, 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 2, 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 31st, January 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 31st, January 2007	accounts	Free Download (11 pages)
363s	Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to January 11, 2007 (Director's particulars changed)	annual return
363s	Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to January 11, 2007 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2005 filed on: 19th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 19th, January 2006	accounts	Free Download (11 pages)
363s	Period up to January 19, 2006 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (9 pages)
363s	Period up to January 19, 2006 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 26th, January 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 26th, January 2005	accounts	Free Download (10 pages)
363s	Period up to January 19, 2005 - Annual return with full member list filed on: 19th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 19, 2005 - Annual return with full member list filed on: 19th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 9, 2004 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 9, 2004 (Director's particulars changed)	annual return
363s	Period up to January 9, 2004 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 19th, December 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 19th, December 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (10 pages)
363s	Period up to January 23, 2003 - Annual return with full member list filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 23, 2003 - Annual return with full member list filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 10, 2002 - Annual return with full member list filed on: 10th, January 2002	annual return	Free Download (7 pages)
363s	Period up to January 10, 2002 - Annual return with full member list filed on: 10th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 4th, December 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 4th, December 2001	accounts	Free Download (10 pages)
363s	Period up to January 12, 2001 - Annual return with full member list filed on: 12th, January 2001	annual return	Free Download (7 pages)
363s	Period up to January 12, 2001 - Annual return with full member list filed on: 12th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 12th, January 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 12th, January 2001	accounts	Free Download (15 pages)
363s	Period up to February 16, 2000 - Annual return with full member list filed on: 16th, February 2000	annual return	Free Download (8 pages)
363s	Period up to February 16, 2000 - Annual return with full member list filed on: 16th, February 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 2nd, February 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 2nd, February 2000	accounts	Free Download (18 pages)
363s	Period up to January 14, 1999 - Annual return with full member list filed on: 14th, January 1999	annual return	Free Download (6 pages)
363s	Period up to January 14, 1999 - Annual return with full member list filed on: 14th, January 1999	annual return	Free Download (6 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 14th, July 1998	accounts	Free Download (18 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 14th, July 1998	accounts	Free Download (18 pages)
363s	Period up to January 22, 1998 - Annual return with full member list filed on: 22nd, January 1998	annual return	Free Download (4 pages)
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
363s	Period up to January 22, 1998 - Annual return with full member list filed on: 22nd, January 1998	annual return	Free Download (4 pages)
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
AA	Full group accounts for the period to March 31, 1997 filed on: 4th, June 1997	accounts	Free Download (19 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 4th, June 1997	accounts	Free Download (19 pages)
363s	Period up to February 14, 1997 - Annual return with full member list filed on: 14th, February 1997	annual return	Free Download (4 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Period up to February 14, 1997 - Annual return with full member list filed on: 14th, February 1997	annual return	Free Download (4 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Full group accounts for the period to March 31, 1996 filed on: 15th, June 1996	accounts	Free Download (19 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 15th, June 1996	accounts	Free Download (19 pages)
363s	Period up to January 23, 1996 - Annual return with full member list filed on: 23rd, January 1996	annual return	Free Download (6 pages)
363s	Period up to January 23, 1996 - Annual return with full member list filed on: 23rd, January 1996	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Location of debenture register address changed	annual return
224	Accounting reference date notified as 31/03 filed on: 8th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 8th, September 1995	accounts	Free Download (1 page)

Dcc Health & Beauty Solutions Limited RUNCORN

Dcc Health & Beauty Solutions Limited Address / Contact

Company Information / Profile

Company staff

Redmond M.

Adrian W.

Timothy O.

Reginald W.

Karen L.

Conor C.

Stephen O.

Ian O.

Keiran C.

Rachell T.

Kevin M.

Victor H.

Niall E.

Richard G.

Stephen O.

Patrick K.

Patrick K.

Colman O.

Colman O.

Conor C.

David C.

David C.

Richard S.

Douglas C.

Reginald W.

Lawgram Secretaries Limited

Charles O.

People with significant control

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