DCC HEALTH & BEAUTY SOLUTIONS LIMITED

DCC HEALTH & BEAUTY SOLUTIONS LIMITED is an active private limited company, incorporated on 23 December 1994. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on Hardwick Road, Runcorn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. DCC HEALTH & BEAUTY SOLUTIONS LIMITED previously had the company name DCC NUTRACEUTICALS LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	9-11 HARDWICK ROAD
Address Line 2	ASTMOOR INDUSTRIAL ESTATE
Post Town	RUNCORN
County	CHESHIRE
Postcode	WA7 1PH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	06/01/2025
Last Made Up Date	23/12/2023

Return

Next Due Date	20/01/2017
Last Made Up Date	23/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10890 - Manufacture of other food products n.e.c.

Company Name History

From 04/06/2007 onwards:

DCC HEALTH & BEAUTY SOLUTIONS LIMITED

Prior to 04/06/2007:

DCC NUTRACEUTICALS LIMITED

Directors

(The company's officers)

MR CONOR FRANCIS COSTIGAN

(~53 year old Irish national)

9-11 HARDWICK ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 1PH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 13/06/2002

MR REDMOND MCEVOY

(~59 year old Irish national)

DCC HOUSE BREWERY ROAD, STILLORGAN, BLACKROCK, CO DUBLIN, IRELAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 14/02/2013

MR STEPHEN CLIFFORD O'CONNOR

(~59 year old British national)

6 FFORDD DEG, OFF MOUNTAIN ROAD, CAERPHILLY, MID GLAMORGAN, CF83 1HZ

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 29/09/2000

MR TIMOTHY PAUL O'CONNOR

(~55 year old British national)

69 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO22 6AU

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/03/2008

MR ADRIAN MARK WILLIAMS

(~58 year old British national)

7 WOODLAND PLACE, PENGAM, BLACKWOOD, GWENT, NP12 3QX

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/03/2008

MR REGINALD LAURENCE KENNETH WITHERIDGE

(~82 year old British national)

3 HERMITAGE LANE, CRANAGE, CREWE, CW4 8HB

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/04/2003

KAREN MICHELLE LEAY

(~52 year old British national)

32 DEE PARK ROAD, GAYTON, WIRRAL, CH60 3RQ

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 26/02/2003

Connections

(Shared officers)

B.M. BROWNE (UK HOLDINGS) LIMITED

MR CONOR FRANCIS COSTIGAN
MR REDMOND MCEVOY

BLUE DIAMOND SURGERY SUPPLIES LIMITED

MR CONOR FRANCIS COSTIGAN
MR REDMOND MCEVOY

DAYS HEALTHCARE U.K. LIMITED

MR CONOR FRANCIS COSTIGAN

DCC BEAUTY UK LIMITED

MR CONOR FRANCIS COSTIGAN
KAREN MICHELLE LEAY
MR STEPHEN CLIFFORD O'CONNOR

DCC HEALTH & BEAUTY SOLUTIONS US LIMITED

MR CONOR FRANCIS COSTIGAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)