Tui Group Uk Healthcare Limited in Wigmore Lane LUTON - LU2 9TN

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Tui Group Uk Healthcare Limited LUTON

Tui Group Uk Healthcare started in year 2008 as Private Limited Company with registration number 06699735. The Tui Group Uk Healthcare company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Luton at Wigmore House. Postal code: LU2 9TN. Since October 31, 2016 Tui Group Uk Healthcare Limited is no longer carrying the name Tui Travel Healthcare.

The company has 4 directors, namely Alastair P., Simon C. and Emma B. and others. Of them, Nicholas D. has been with the company the longest, being appointed on 24 March 2016 and Alastair P. has been with the company for the least time - from 2 January 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tui Group Uk Healthcare Limited Address / Contact

Office Address	Wigmore House
Office Address2	Wigmore Lane
Town	Luton
Post code	LU2 9TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06699735
Date of Incorporation	Wed, 17th Sep 2008
Industry	Dormant Company
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (29 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Alastair P.

Position: Director

Appointed: 02 January 2020

Simon C.

Position: Director

Appointed: 29 November 2019

Emma B.

Position: Director

Appointed: 01 October 2019

Nicholas D.

Position: Director

Appointed: 24 March 2016

Ian C.

Position: Director

Appointed: 01 February 2019

Resigned: 02 January 2020

Stephen B.

Position: Director

Appointed: 18 April 2017

Resigned: 29 November 2019

Jason S.

Position: Director

Appointed: 20 June 2016

Resigned: 01 February 2019

Kirsty L.

Position: Director

Appointed: 19 January 2016

Resigned: 02 September 2019

Richard S.

Position: Secretary

Appointed: 10 July 2013

Resigned: 11 March 2016

Richard S.

Position: Secretary

Appointed: 03 July 2013

Resigned: 03 July 2013

Russell G.

Position: Director

Appointed: 04 July 2011

Resigned: 18 April 2017

Stuart M.

Position: Director

Appointed: 01 March 2011

Resigned: 30 September 2015

Timothy T.

Position: Director

Appointed: 02 November 2010

Resigned: 24 March 2016

Natalie F.

Position: Director

Appointed: 20 July 2009

Resigned: 31 March 2015

Justin R.

Position: Director

Appointed: 09 October 2008

Resigned: 09 February 2011

Bernadette W.

Position: Director

Appointed: 17 September 2008

Resigned: 30 June 2011

Jacqueline S.

Position: Director

Appointed: 17 September 2008

Resigned: 30 September 2010

Joyce W.

Position: Secretary

Appointed: 17 September 2008

Resigned: 03 July 2013

Colin M.

Position: Director

Appointed: 17 September 2008

Resigned: 28 February 2013

David H.

Position: Director

Appointed: 17 September 2008

Resigned: 31 October 2011

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Tui Travel Holdings Limited from Luton, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tui Travel Holdings Limited

Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6638818
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tui Travel Healthcare	October 31, 2016

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 6th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 6th, June 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 7th, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 8th, July 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 22nd, January 2020	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on January 2, 2020 filed on: 14th, January 2020	officers	Free Download (1 page)
AP01	On January 2, 2020 new director was appointed. filed on: 14th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 29, 2019 filed on: 29th, November 2019	officers	Free Download (1 page)
AP01	On November 29, 2019 new director was appointed. filed on: 29th, November 2019	officers	Free Download (2 pages)
AP01	On October 1, 2019 new director was appointed. filed on: 1st, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 2, 2019 filed on: 3rd, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 1, 2019 filed on: 1st, February 2019	officers	Free Download (1 page)
AP01	On February 1, 2019 new director was appointed. filed on: 1st, February 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 18th, January 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 21st, June 2018	accounts	Free Download (4 pages)
AD01	New registered office address Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN. Change occurred on October 2, 2017. Company's previous address: Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL. filed on: 2nd, October 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on April 18, 2017 filed on: 19th, April 2017	officers	Free Download (1 page)
AP01	On April 18, 2017 new director was appointed. filed on: 19th, April 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 24th, February 2017	accounts	Free Download (4 pages)
CONNOT	Change of name notice filed on: 31st, October 2016	change of name	Free Download (2 pages)
CERTNM	Company name changed tui travel healthcare LIMITEDcertificate issued on 31/10/16 filed on: 31st, October 2016	change of name	Free Download (2 pages)
AP01	On June 20, 2016 new director was appointed. filed on: 14th, July 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2016 filed on: 20th, May 2016	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on March 24, 2016 filed on: 4th, April 2016	officers	Free Download (1 page)
AP01	On March 24, 2016 new director was appointed. filed on: 4th, April 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 23rd, March 2016	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on March 11, 2016 filed on: 15th, March 2016	officers	Free Download (1 page)
AP01	On January 19, 2016 new director was appointed. filed on: 7th, March 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 3, 2013 filed on: 27th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2015 filed on: 30th, September 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 11, 2015 filed on: 18th, May 2015	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on March 31, 2015 filed on: 1st, April 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2014 filed on: 1st, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2014 filed on: 16th, May 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 20th, March 2014	accounts	Free Download (4 pages)
AP03	Appointment (date: August 21, 2013) of a secretary filed on: 21st, August 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 8, 2013 filed on: 8th, August 2013	officers	Free Download (1 page)
AP03	Appointment (date: July 11, 2013) of a secretary filed on: 11th, July 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 11, 2013 filed on: 11th, July 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 11, 2013 filed on: 20th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 7th, March 2013	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on March 1, 2013 filed on: 1st, March 2013	officers	Free Download (1 page)
CH01	On November 16, 2012 director's details were changed filed on: 16th, November 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 30th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2012 filed on: 16th, May 2012	annual return	Free Download (6 pages)
MISC	Aud section 519 filed on: 8th, February 2012	miscellaneous	Free Download (3 pages)
MISC	Section 519 ca 2006 filed on: 21st, December 2011	miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 1st, November 2011	miscellaneous	Free Download (4 pages)
TM01	Director's appointment was terminated on November 1, 2011 filed on: 1st, November 2011	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 10th, October 2011	auditors	Free Download (2 pages)
CH01	On September 22, 2011 director's details were changed filed on: 10th, October 2011	officers	Free Download (2 pages)
AP01	On July 6, 2011 new director was appointed. filed on: 6th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2011 filed on: 1st, July 2011	officers	Free Download (1 page)
CH01	On June 13, 2011 director's details were changed filed on: 13th, June 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2011 filed on: 31st, May 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 27th, May 2011	accounts	Free Download (9 pages)
CH01	On April 2, 2011 director's details were changed filed on: 27th, April 2011	officers	Free Download (2 pages)
AP01	On March 8, 2011 new director was appointed. filed on: 8th, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 16, 2011 filed on: 16th, February 2011	officers	Free Download (1 page)
CH01	On December 7, 2010 director's details were changed filed on: 7th, December 2010	officers	Free Download (2 pages)
CH01	On December 6, 2010 director's details were changed filed on: 6th, December 2010	officers	Free Download (2 pages)
AP01	On November 3, 2010 new director was appointed. filed on: 3rd, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 8, 2010 filed on: 8th, October 2010	officers	Free Download (1 page)
CH03	On June 24, 2010 secretary's details were changed filed on: 24th, June 2010	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2009 filed on: 16th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2010 filed on: 28th, May 2010	annual return	Free Download (7 pages)
CH01	On December 15, 2009 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
363a	Period up to September 25, 2009 - Annual return with full member list filed on: 25th, September 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 10th, August 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, July 2009	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, July 2009	incorporation	Free Download (4 pages)
288a	On July 21, 2009 Director appointed filed on: 21st, July 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, January 2009	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, October 2008	resolution	Free Download (2 pages)
288a	On October 16, 2008 Director appointed filed on: 16th, October 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, September 2008	incorporation	Free Download (14 pages)

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