This company is commonly known as Tui Group Uk Healthcare Limited. The company was founded 15 years ago and was given the registration number 06699735. The firm's registered office is in LUTON. You can find them at Wigmore House, Wigmore Lane, Luton, Bedfordshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | TUI GROUP UK HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 06699735 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2008 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 01 October 2019 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 29 November 2019 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 24 March 2016 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 02 January 2020 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, England, RH10 9QL | Secretary | 10 July 2013 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, England, RH10 9QL | Secretary | 03 July 2013 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, England, RH10 9QL | Secretary | 17 September 2008 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 18 April 2017 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 01 February 2019 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, England, RH10 9QL | Director | 20 July 2009 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, England, RH10 9QL | Director | 04 July 2011 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, England, RH10 9QL | Director | 17 September 2008 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 19 January 2016 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, England, RH10 9QL | Director | 01 March 2011 | Active |
| Braeside House, Redburn, Hexham, NE47 7EA | Director | 17 September 2008 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, England, RH10 9QL | Director | 09 October 2008 | Active |
| 45 Southlands, East Grinstead, RH19 4DB | Director | 17 September 2008 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 20 June 2016 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, England, RH10 9QL | Director | 02 November 2010 | Active |
| 72, Grand Avenue, Hassocks, BN6 8DE | Director | 17 September 2008 | Active |
| Tui Travel Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-14 | Officers | Appoint person director company with name date. | Download |
| 2020-01-14 | Officers | Termination director company with name termination date. | Download |
| 2019-11-29 | Officers | Termination director company with name termination date. | Download |
| 2019-11-29 | Officers | Appoint person director company with name date. | Download |
| 2019-10-01 | Officers | Appoint person director company with name date. | Download |
| 2019-09-03 | Officers | Termination director company with name termination date. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-01 | Officers | Appoint person director company with name date. | Download |
| 2019-02-01 | Officers | Termination director company with name termination date. | Download |
| 2019-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-19 | Officers | Termination director company with name termination date. | Download |
| 2017-04-19 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.