Healthilife (Holdings) Limited
Company 02035856 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Lisa Donohoe Director · appointed 2025
- Matthias Andreas Brommer Director · appointed 2025
- Karen Michelle Leay Director · appointed 2002
8.7y median 0.8y
average tenure
24.4y
longest tenure
Directors past 6 years
- Karen Michelle Leay Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Lisa Donohoe Director · appointed 2025
- Matthias Andreas Brommer Director · appointed 2025
- Karen Michelle Leay Director · appointed 2002
0
also govern a charity
Left in the last 12 months
- Conor Francis Costigan Director · appointed 2001 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 24Professional services 8Finance 7
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Thompson and Capper Limited 3 shared directors
- Primacy Healthcare Limited 3 shared directors
- Ourvita Nutraceuticals Limited 3 shared directors
- Ourvita Nutraceuticals Processing Limited 3 shared directors
- Healthifoods Limited 3 shared directors
- Wardell Roberts (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02035856 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1986 |
| Address | 9-11 HARDWICK ROAD, ASTMOOR, RUNCORN, CHESHIRE, WA7 1PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Ownership - persons with significant control (1)
- Wardell Roberts Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Primacy Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ourvita Nutraceuticals Processing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Healthifoods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ourvita Beauty UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Lisa Donohoe Director · appointed 2025
- Matthias Andreas Brommer Director · appointed 2025
- Karen Michelle Leay Director · appointed 2002
Show 15 former officers
- Stephen Clifford O'Connor Director · appointed 2003 · resigned 2024
- Cheryl Robinson Secretary · appointed 2002 · resigned 2003
- Conor Francis Costigan Director · appointed 2001 · resigned 2025
- Geraldine Ann Ray Secretary · appointed 2000 · resigned 2002
- Colman O'Keeffe Director · appointed 1998 · resigned 2003
- Patrick Finbarr Keenan Secretary · appointed 1997 · resigned 2000
- David Patrick Sharpe Director · appointed 1995 · resigned 1998
- James Francis Flavin Director · appointed 1994 · resigned 2003
- Bernard Joseph O'Connell Director · appointed 1993 · resigned 1995
- Kenneth John Peare Director · resigned 1998
- John Martin O'Rourke Director · resigned 1996
- Christopher Szymanski Director · resigned 1996
- Mary John Ricketts Secretary · resigned 1993
- Clement Verey Dennison Wardell Director · resigned 1993
- Mark John Ricketts Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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