Dcc Nutraceuticals Limited RUNCORN


Dcc Nutraceuticals started in year 1979 as Private Limited Company with registration number 01450744. The Dcc Nutraceuticals company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Runcorn at 9-11 Hardwick Road. Postal code: WA7 1PH. Since 4th June 2007 Dcc Nutraceuticals Limited is no longer carrying the name Dcc Health & Beauty Solutions.

At the moment there are 3 directors in the the firm, namely Karen L., Stephen O. and Conor C.. In addition one secretary - Karen L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dcc Nutraceuticals Limited Address / Contact

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

Company Information / Profile

Registration Number 01450744
Date of Incorporation Wed, 26th Sep 1979
Industry Non-trading company
End of financial Year 31st March
Company age 45 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Karen L.

Position: Director

Appointed: 26 February 2003

Stephen O.

Position: Director

Appointed: 26 February 2003

Karen L.

Position: Secretary

Appointed: 05 February 2002

Conor C.

Position: Director

Appointed: 26 October 2001

Cheryl R.

Position: Secretary

Appointed: 11 March 2002

Resigned: 05 February 2003

Colman O.

Position: Director

Appointed: 29 September 2000

Resigned: 26 February 2003

Geraldine R.

Position: Secretary

Appointed: 29 September 2000

Resigned: 11 March 2002

Michael D.

Position: Director

Appointed: 04 December 1998

Resigned: 29 November 2002

Patrick K.

Position: Director

Appointed: 07 August 1997

Resigned: 29 September 2000

Patrick K.

Position: Secretary

Appointed: 07 August 1997

Resigned: 29 September 2000

John O.

Position: Secretary

Appointed: 01 September 1995

Resigned: 31 December 1996

Robert K.

Position: Secretary

Appointed: 08 August 1992

Resigned: 01 September 1995

Kenneth P.

Position: Director

Appointed: 08 August 1992

Resigned: 20 November 1998

Clement W.

Position: Director

Appointed: 08 August 1992

Resigned: 19 May 1993

John O.

Position: Director

Appointed: 08 August 1992

Resigned: 31 December 1996

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 identified, there is Wardell Roberts (Uk) Limited from Runcorn, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wardell Roberts (Uk) Limited

9-11 Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1PH, England

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House Register England And Wales
Registration number 2275246
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 Health & Beauty Solutions June 4, 2007
Minerva Health Products February 7, 2007
Healthilife February 8, 2005
Xy January 8, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Officers Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 16th, October 2023
Free Download (7 pages)

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