Menna Overview
Here’s a quick overview of TUI GROUP UK HEALTHCARE LIMITED 👀 — a Luton, Bedfordshire based business that started in 2008.
TUI GROUP UK HEALTHCARE LIMITED
- Company statusactive
- Company No06699735
- Age17 years 10 months Incorporated 17 September 2008
- Officers4
Address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
TUI GROUP UK HEALTHCARE LIMITED is an active company incorporated on 17 September 2008 and based in Luton, Bedfordshire, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 28 May 2024
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 19 May 2022
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
6 Years Ago on 21 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 22 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 29 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 01 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 03 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 13 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOTTOMLEY, Emma Jayne | director | Jun 1975 | 01 Oct 2019 |
| DUNK, Nicholas John | director | Apr 1961 | 24 Mar 2016 |
| FORSYTH, Tania | director | Mar 1970 | 10 Apr 2025 |
| PEASE, Alastair | director | Feb 1962 | 02 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tui Travel Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of TUI GROUP UK HEALTHCARE LIMITED 👀 — a Luton, Bedfordshire based business that started in 2008.