DCC NUTRACEUTICALS LIMITED - RUNCORN


Company Profile Company Filings

Overview

DCC NUTRACEUTICALS LIMITED is a Private Limited Company from RUNCORN and has the status: Active.
DCC NUTRACEUTICALS LIMITED was incorporated 44 years ago on 26/09/1979 and has the registered number: 01450744. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DCC NUTRACEUTICALS LIMITED - RUNCORN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9-11 HARDWICK ROAD
RUNCORN
CHESHIRE
WA7 1PH

This Company Originates in : United Kingdom
Previous trading names include:
DCC HEALTH & BEAUTY SOLUTIONS LIMITED (until 04/06/2007)
MINERVA HEALTH PRODUCTS LIMITED (until 07/02/2007)
HEALTHILIFE LIMITED (until 08/02/2005)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CLIFFORD O'CONNOR Nov 1964 British Director 2003-02-26 CURRENT
KAREN MICHELLE LEAY Feb 1972 British Director 2003-02-26 CURRENT
MR CONOR FRANCIS COSTIGAN Jan 1971 Irish Director 2001-10-26 CURRENT
KAREN MICHELLE LEAY Feb 1972 British Secretary 2002-02-05 CURRENT
CLEMENT VEREY DENNISON WARDELL Apr 1929 Irish Director RESIGNED
KENNETH JOHN PEARE Feb 1943 Irish Director RESIGNED
JOHN MARTIN OROURKE Dec 1946 Irish Director RESIGNED
MR COLMAN O'KEEFFE Jun 1953 Irish Director 2000-09-29 UNTIL 2003-02-26 RESIGNED
PATRICK FINBARR KEENAN May 1967 Irish Director 1997-08-07 UNTIL 2000-09-29 RESIGNED
MR MICHAEL JOHN DAVIES Jan 1951 British Director 1998-12-04 UNTIL 2002-11-29 RESIGNED
CHERYL ROBINSON British Secretary 2002-03-11 UNTIL 2003-02-05 RESIGNED
GERALDINE ANN RAY British Secretary 2000-09-29 UNTIL 2002-03-11 RESIGNED
JOHN MARTIN OROURKE Dec 1946 Irish Secretary 1995-09-01 UNTIL 1996-12-31 RESIGNED
ROBERT THOMAS KEOGH British Secretary RESIGNED
PATRICK FINBARR KEENAN May 1967 Irish Secretary 1997-08-07 UNTIL 2000-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wardell Roberts (Uk) Limited 2016-04-06 Runcorn   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F. PEART & CO. LTD BIRCHWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THOMPSON AND CAPPER LIMITED RUNCORN Active FULL 21100 - Manufacture of basic pharmaceutical products
PRIMACY HEALTHCARE LIMITED RUNCORN Active FULL 32990 - Other manufacturing n.e.c.
FLOGAS BRITAIN LIMITED LEICESTER Active FULL 46711 - Wholesale of petroleum and petroleum products
DAYS HEALTHCARE U.K. LIMITED RUNCORN Active FULL 32990 - Other manufacturing n.e.c.
DCC NUTRACEUTICALS PROCESSING LIMITED RUNCORN Active DORMANT 32990 - Other manufacturing n.e.c.
CARLTON FUELS LIMITED BIRCHWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HEALTHILIFE (HOLDINGS) LIMITED RUNCORN Active DORMANT 32990 - Other manufacturing n.e.c.
HEALTHIFOODS LIMITED RUNCORN Active DORMANT 32990 - Other manufacturing n.e.c.
WARDELL ROBERTS (UK) LIMITED RUNCORN Active FULL 70100 - Activities of head offices
DCC MOBILITY & REHAB LIMITED RUNCORN Active FULL 32990 - Other manufacturing n.e.c.
FANNIN (UK) LIMITED SWADLINCOTE ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
POWERIMPACT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
B.M. BROWNE (UK HOLDINGS) LIMITED SWADLINCOTE ENGLAND Active FULL 64204 - Activities of distribution holding companies
EUROCAPS LIMITED TREDEGAR Active FULL 10890 - Manufacture of other food products n.e.c.
DORMANT WMS 3 LIMITED SWADLINCOTE ENGLAND Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
DCC HEALTH & BEAUTY SOLUTIONS LIMITED RUNCORN Active FULL 10890 - Manufacture of other food products n.e.c.
COUNTRYWIDE LPG LIMITED LEICESTER ENGLAND Dissolved... DORMANT 46719 - Wholesale of other fuels and related products
EMO OIL LIMITED BIRCHWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAYS HEALTHCARE U.K. LIMITED RUNCORN Active FULL 32990 - Other manufacturing n.e.c.
DCC BEAUTY UK LIMITED RUNCORN Active DORMANT 32990 - Other manufacturing n.e.c.
DCC NUTRACEUTICALS PROCESSING LIMITED RUNCORN Active DORMANT 32990 - Other manufacturing n.e.c.
HEALTHILIFE (HOLDINGS) LIMITED RUNCORN Active DORMANT 32990 - Other manufacturing n.e.c.
HEALTHIFOODS LIMITED RUNCORN Active DORMANT 32990 - Other manufacturing n.e.c.
WARDELL ROBERTS (UK) LIMITED RUNCORN Active FULL 70100 - Activities of head offices
DCC MOBILITY & REHAB LIMITED RUNCORN Active FULL 32990 - Other manufacturing n.e.c.
DCC HEALTH & BEAUTY SOLUTIONS LIMITED RUNCORN Active FULL 10890 - Manufacture of other food products n.e.c.
ALKYL ORGANICS LIMITED RUNCORN UNITED KINGDOM Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade