TUI GROUP UK HEALTHCARE LIMITED
Overview
| Company Name | TUI GROUP UK HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06699735 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TUI GROUP UK HEALTHCARE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TUI GROUP UK HEALTHCARE LIMITED located?
| Registered Office Address | Wigmore House Wigmore Lane LU2 9TN Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUI GROUP UK HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUI TRAVEL HEALTHCARE LIMITED | Sep 17, 2008 | Sep 17, 2008 |
What are the latest accounts for TUI GROUP UK HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TUI GROUP UK HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for TUI GROUP UK HEALTHCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Tania Forsyth on May 06, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 4 pages | AA | ||
Appointment of Mrs Tania Forsyth as a director on Apr 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Jeffrey Cope as a director on Apr 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||
Change of details for Tui Travel Holdings Limited as a person with significant control on Oct 31, 2016 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on May 11, 2022 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 4 pages | AA | ||
Appointment of Mr Alastair Pease as a director on Jan 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ian Andrew Campbell as a director on Jan 02, 2020 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Brann as a director on Nov 29, 2019 | 1 pages | TM01 | ||
Appointment of Mr Simon Jeffrey Cope as a director on Nov 29, 2019 | 2 pages | AP01 | ||
Appointment of Ms Emma Jayne Bottomley as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Kirsty Jane Lawrence as a director on Sep 02, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Ian Andrew Campbell as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jason Mark Smith as a director on Feb 01, 2019 | 1 pages | TM01 | ||
Who are the officers of TUI GROUP UK HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTTOMLEY, Emma Jayne | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | Director | 262932240001 | ||||
| DUNK, Nicholas John | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | Company Director | 164226410001 | ||||
| FORSYTH, Tania | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | England | British | Company Director | 334773390001 | ||||
| PEASE, Alastair | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | Company Director | 266054720001 | ||||
| SWAN, Richard | Secretary | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex England | 180743570001 | |||||||
| SWAN, Richard | Secretary | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex England | 179723080001 | |||||||
| WALTER, Joyce | Secretary | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex England | British | 76169540002 | ||||||
| BRANN, Stephen John | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | Chartered Accountant | 153081020001 | ||||
| CAMPBELL, Ian Andrew | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | Director | 254912380001 | ||||
| COPE, Simon Jeffrey | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | England | British | Director | 335632750001 | ||||
| FANNING, Natalie Elizabeth | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex England | British | Company Director | 139707660003 | |||||
| GLASS, Russell Mark | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex England | United Kingdom | British | Company Director | 161374410001 | ||||
| HOUSE, David John | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex England | Ukbritishu | British | Company Director | 165522600001 | ||||
| LAWRENCE, Kirsty Jane | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | Company Director | 205835190001 | ||||
| MACDONALD, Stuart | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex England | United Kingdom | British | Company Director | 158356210002 | ||||
| MOORE, Colin George | Director | Braeside House Redburn NE47 7EA Hexham Northumberland | United Kingdom | British | Company Director | 95034130001 | ||||
| RUSSELL, Justin Lee | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex England | British | Company Director | 133991840002 | |||||
| SIMMONDS, Jacqueline Theresa | Director | 45 Southlands RH19 4DB East Grinstead West Sussex | United Kingdom | British | Company Director | 65207420001 | ||||
| SMITH, Jason Mark | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | Accountant | 210232270001 | ||||
| TAYLOR, Timothy Paul | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex England | England | British | Company Director | 149040180002 | ||||
| WOOLLARD, Bernadette | Director | Grand Avenue BN6 8DE Hassocks 72 West Sussex | Irish | Company Director | 133320520004 |
Who are the persons with significant control of TUI GROUP UK HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tui Travel Holdings Limited | Apr 06, 2016 | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0