DCC NUTRACEUTICALS PROCESSING LIMITED - RUNCORN


Company Profile Company Filings

Overview

DCC NUTRACEUTICALS PROCESSING LIMITED is a Private Limited Company from RUNCORN and has the status: Active.
DCC NUTRACEUTICALS PROCESSING LIMITED was incorporated 39 years ago on 11/12/1984 and has the registered number: 01870842. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DCC NUTRACEUTICALS PROCESSING LIMITED - RUNCORN

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

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
CHRISTOPHER SZYMANSKI Nov 1956 British Director RESIGNED
MR MARK JOHN RICKETTS Dec 1960 British Director 1991-09-30 UNTIL 1997-02-20 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 1997-02-20 UNTIL 2000-09-29 RESIGNED
MR MICHAEL JOHN DAVIES Jan 1951 British Director 1997-02-10 UNTIL 2002-11-29 RESIGNED
CHERYL ROBINSON May 1974 British Secretary 2002-03-11 UNTIL 2003-02-05 RESIGNED
MR MARK JOHN RICKETTS Dec 1960 British Secretary RESIGNED
GERALDINE ANN RAY Oct 1965 British Secretary 2000-09-29 UNTIL 2002-03-11 RESIGNED
PATRICK FINBARR KEENAN May 1967 Irish Secretary 1997-02-20 UNTIL 2000-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Healthilife (Holdings) Limited 2016-04-06 Runcorn   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.
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 LIMITED RUNCORN Active DORMANT 74990 - Non-trading company
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
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LIPO CONTOUR LIMITED ILKLEY Active DORMANT 99999 - Dormant Company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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.
DCC BEAUTY UK LIMITED RUNCORN Active DORMANT 32990 - Other manufacturing n.e.c.
DCC NUTRACEUTICALS LIMITED RUNCORN Active DORMANT 74990 - Non-trading 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.
DCC HEALTH & BEAUTY SOLUTIONS LIMITED RUNCORN Active FULL 10890 - Manufacture of other food products n.e.c.
DCC HEALTH & BEAUTY SOLUTIONS US LIMITED RUNCORN UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies