Active
Company Information for DCC NUTRACEUTICALS LIMITED
9-11 Hardwick Road, Astmoor, Runcorn, CHESHIRE, WA7 1PH,
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Company Registration Number
01450744
Private Limited Company
Active |
Company Name | ||||||
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DCC NUTRACEUTICALS LIMITED | ||||||
Legal Registered Office | ||||||
9-11 Hardwick Road Astmoor Runcorn CHESHIRE WA7 1PH Other companies in WA7 | ||||||
Previous Names | ||||||
|
Company Number | 01450744 | |
---|---|---|
Company ID Number | 01450744 | |
Date formed | 1979-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-08-07 | |
Return next due | 2025-08-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-22 04:07:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DCC NUTRACEUTICALS PROCESSING LIMITED | 9-11 HARDWICK ROAD ASTMOOR RUNCORN CHESHIRE WA7 1PH | Active | Company formed on the 1984-12-11 |
Officer | Role | Date Appointed |
---|---|---|
KAREN MICHELLE LEAY |
||
CONOR FRANCIS COSTIGAN |
||
KAREN MICHELLE LEAY |
||
STEPHEN CLIFFORD O'CONNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLMAN O'KEEFFE |
Director | ||
CHERYL ROBINSON |
Company Secretary | ||
MICHAEL JOHN DAVIES |
Director | ||
GERALDINE ANN RAY |
Company Secretary | ||
PATRICK FINBARR KEENAN |
Company Secretary | ||
PATRICK FINBARR KEENAN |
Director | ||
KENNETH JOHN PEARE |
Director | ||
JOHN MARTIN OROURKE |
Company Secretary | ||
JOHN MARTIN OROURKE |
Director | ||
ROBERT THOMAS KEOGH |
Company Secretary | ||
CLEMENT VEREY DENNISON WARDELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DCC HEALTH & BEAUTY SOLUTIONS LIMITED | Company Secretary | 2003-02-26 | CURRENT | 1994-12-23 | Active | |
WARDELL ROBERTS (UK) LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1988-07-07 | Active | |
THOMPSON AND CAPPER LIMITED | Company Secretary | 2002-02-12 | CURRENT | 1928-12-21 | Active | |
DCC BEAUTY UK LIMITED | Company Secretary | 2002-02-05 | CURRENT | 1978-01-13 | Active | |
DCC NUTRACEUTICALS PROCESSING LIMITED | Company Secretary | 2002-02-05 | CURRENT | 1984-12-11 | Active | |
PRIMACY HEALTHCARE LIMITED | Company Secretary | 2002-02-05 | CURRENT | 1962-11-20 | Active | |
HEALTHILIFE (HOLDINGS) LIMITED | Company Secretary | 2002-02-05 | CURRENT | 1986-07-10 | Active | |
HEALTHIFOODS LIMITED | Company Secretary | 2002-02-05 | CURRENT | 1986-08-26 | Active | |
MEDISOURCE (N.I.) LIMITED | Director | 2017-01-25 | CURRENT | 2008-09-03 | Active - Proposal to Strike off | |
ESUPPLIES LIMITED | Director | 2016-10-05 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
HOSPINER PARTNERSHIP LIMITED | Director | 2015-10-08 | CURRENT | 2008-02-06 | Active | |
MERLIN MEDICAL LIMITED | Director | 2014-05-31 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
WILLIAMS MEDICAL HOLDINGS LIMITED | Director | 2014-05-31 | CURRENT | 2007-04-26 | Active | |
WILLIAMS MEDICAL SUPPLIES LIMITED | Director | 2014-05-31 | CURRENT | 2001-06-22 | Active | |
LEONHARD LANG (UK) LTD | Director | 2013-07-17 | CURRENT | 2002-06-21 | Active | |
KENT PHARMA HOLDINGS LIMITED | Director | 2013-02-26 | CURRENT | 2003-06-04 | Active | |
POLYFARMA LIMITED | Director | 2013-02-26 | CURRENT | 1992-06-26 | Active | |
KENT PHARMACEUTICALS LIMITED | Director | 2013-02-26 | CURRENT | 1997-05-15 | Active | |
FORTH MEDICAL LIMITED | Director | 2012-02-02 | CURRENT | 1986-03-03 | Active - Proposal to Strike off | |
FANNIN MEDICAL DEVICES (UK) LIMITED | Director | 2012-02-02 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
THE TPS HEALTHCARE GROUP LIMITED | Director | 2008-04-16 | CURRENT | 1985-06-11 | Active | |
SQUADRON MEDICAL LIMITED | Director | 2007-11-22 | CURRENT | 1995-07-20 | Active | |
TPS SQUADRON HOLDINGS LIMITED | Director | 2007-08-13 | CURRENT | 2007-07-09 | Active | |
DCC HEALTHCARE UK LIMITED | Director | 2006-09-25 | CURRENT | 1985-11-19 | Active | |
FANNIN (NI) LIMITED | Director | 2004-07-22 | CURRENT | 1988-08-18 | Active | |
DAYS HEALTHCARE U.K. LIMITED | Director | 2004-01-01 | CURRENT | 1973-06-29 | Active | |
DORMANT WMS 3 LIMITED | Director | 2003-08-28 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
FANNIN (UK) LIMITED | Director | 2003-08-28 | CURRENT | 1991-11-18 | Active | |
B.M. BROWNE (UK HOLDINGS) LIMITED | Director | 2003-08-28 | CURRENT | 1993-11-16 | Active | |
EUROCAPS LIMITED | Director | 2002-06-13 | CURRENT | 1993-12-08 | Active | |
DCC HEALTH & BEAUTY SOLUTIONS LIMITED | Director | 2002-06-13 | CURRENT | 1994-12-23 | Active | |
THOMPSON AND CAPPER LIMITED | Director | 2002-06-13 | CURRENT | 1928-12-21 | Active | |
DCC BEAUTY UK LIMITED | Director | 2001-10-26 | CURRENT | 1978-01-13 | Active | |
DCC NUTRACEUTICALS PROCESSING LIMITED | Director | 2001-10-26 | CURRENT | 1984-12-11 | Active | |
WARDELL ROBERTS (UK) LIMITED | Director | 2001-10-26 | CURRENT | 1988-07-07 | Active | |
PRIMACY HEALTHCARE LIMITED | Director | 2001-10-26 | CURRENT | 1962-11-20 | Active | |
HEALTHIFOODS LIMITED | Director | 2001-10-26 | CURRENT | 1986-08-26 | Active | |
THOMPSON AND CAPPER LIMITED | Director | 2003-11-18 | CURRENT | 1928-12-21 | Active | |
DCC NUTRACEUTICALS PROCESSING LIMITED | Director | 2003-02-26 | CURRENT | 1984-12-11 | Active | |
WARDELL ROBERTS (UK) LIMITED | Director | 2003-02-26 | CURRENT | 1988-07-07 | Active | |
HEALTHILIFE (HOLDINGS) LIMITED | Director | 2003-02-26 | CURRENT | 1986-07-10 | Active | |
HEALTHIFOODS LIMITED | Director | 2003-02-26 | CURRENT | 1986-08-26 | Active | |
PRIMACY HEALTHCARE LIMITED | Director | 2002-10-30 | CURRENT | 1962-11-20 | Active | |
DCC BEAUTY UK LIMITED | Director | 2002-02-05 | CURRENT | 1978-01-13 | Active | |
DESIGN PLUS EUROPE LIMITED | Director | 2015-09-30 | CURRENT | 2009-09-27 | Dissolved 2018-06-19 | |
DESIGN PLUS INTERNATIONAL LIMITED | Director | 2015-09-30 | CURRENT | 2009-09-28 | Active | |
DESIGN PLUS HEALTH & BEAUTY LIMITED | Director | 2015-09-30 | CURRENT | 1999-10-25 | Active | |
DESIGN PLUS (HOLDINGS) LIMITED | Director | 2015-09-30 | CURRENT | 2009-09-21 | Active | |
FINO HEALTHCARE LIMITED | Director | 2015-09-30 | CURRENT | 2010-10-20 | Active | |
UNIVERSAL PRODUCTS (LYTHAM) LIMITED | Director | 2014-01-30 | CURRENT | 1959-03-03 | Active - Proposal to Strike off | |
UNIVERSAL PRODUCTS (LYTHAM) MANUFACTURING LIMITED | Director | 2014-01-30 | CURRENT | 1976-06-10 | Active - Proposal to Strike off | |
UNIVERSAL LABORATORIES LIMITED | Director | 2014-01-30 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
FAIRFIELD UNIVERSAL HOLDINGS LIMITED | Director | 2014-01-30 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
TPS SQUADRON HOLDINGS LIMITED | Director | 2007-08-13 | CURRENT | 2007-07-09 | Active | |
PRIMACY HEALTHCARE LIMITED | Director | 2004-12-16 | CURRENT | 1962-11-20 | Active | |
LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED | Director | 2004-12-14 | CURRENT | 1992-03-23 | Active | |
LALEHAM HEALTH AND BEAUTY LIMITED | Director | 2004-12-14 | CURRENT | 1970-12-16 | Active | |
DCC HEALTHCARE UK LIMITED | Director | 2003-03-27 | CURRENT | 1985-11-19 | Active | |
DCC NUTRACEUTICALS PROCESSING LIMITED | Director | 2003-02-26 | CURRENT | 1984-12-11 | Active | |
WARDELL ROBERTS (UK) LIMITED | Director | 2003-02-26 | CURRENT | 1988-07-07 | Active | |
HEALTHILIFE (HOLDINGS) LIMITED | Director | 2003-02-26 | CURRENT | 1986-07-10 | Active | |
HEALTHIFOODS LIMITED | Director | 2003-02-26 | CURRENT | 1986-08-26 | Active | |
DCC BEAUTY UK LIMITED | Director | 2002-02-05 | CURRENT | 1978-01-13 | Active | |
DCC HEALTH & BEAUTY SOLUTIONS LIMITED | Director | 2000-09-29 | CURRENT | 1994-12-23 | Active | |
THOMPSON AND CAPPER LIMITED | Director | 2000-09-29 | CURRENT | 1928-12-21 | Active | |
EUROCAPS LIMITED | Director | 2000-09-15 | CURRENT | 1993-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Conor Francis Costigan on 2017-04-01 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 08/08/09; full list of members | |
288c | Director's change of particulars / conor costigan / 08/08/2009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | Return made up to 08/08/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DCC HEALTH & BEAUTY SOLUTIONS LI MITED CERTIFICATE ISSUED ON 04/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED MINERVA HEALTH PRODUCTS LIMITED CERTIFICATE ISSUED ON 07/02/07 | |
363s | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HEALTHILIFE LIMITED CERTIFICATE ISSUED ON 08/02/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: PRIORY COURT WELLFIELD, PRESTON BROOK RUNCORN CHESHIRE WA7 3FT | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED XY LIMITED CERTIFICATE ISSUED ON 08/01/02 | |
287 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: CHARLESTOWN HOUSE BAILDON SHIPLEY WEST YORKSHIRE BD17 7JS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
ELRES | S366A DISP HOLDING AGM 18/12/00 | |
SRES13 | RE AUDS REMUN 18/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DCC NUTRACEUTICALS LIMITED
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SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |