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TUI GROUP UK HEALTHCARE LIMITED - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 06699735
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wigmore House
- Wigmore Lane
- Luton
- Bedfordshire
- LU2 9TN
- United Kingdom Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom UK
Management
- Managing Directors
- BOTTOMLEY, Emma Jayne
- COPE, Simon Jeffrey
- DUNK, Nicholas John
- PEASE, Alastair
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-17
- Age Of Company 2008-09-17 15 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Tui Travel Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TUI TRAVEL HEALTHCARE LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2022-05-25
- Last Date: 2021-05-11
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TUI GROUP UK HEALTHCARE LIMITED Company Description
- TUI GROUP UK HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06699735. Its current trading status is "live". It was registered 2008-09-17. It was previously called TUI TRAVEL HEALTHCARE LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at Wigmore House .
Get TUI GROUP UK HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tui Group Uk Healthcare Limited - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
- 2008-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-07-08) - AA
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confirmation-statement-with-no-updates (2021-05-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-22) - AA
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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confirmation-statement-with-no-updates (2020-05-21) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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confirmation-statement-with-updates (2019-05-13) - CS01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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accounts-with-accounts-type-dormant (2019-01-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-21) - AA
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confirmation-statement-with-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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confirmation-statement-with-updates (2017-05-19) - CS01
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accounts-with-accounts-type-dormant (2017-02-24) - AA
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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change-to-a-person-with-significant-control (2017-10-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-27) - TM02
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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accounts-with-accounts-type-dormant (2016-03-23) - AA
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-15) - TM02
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second-filing-of-form-with-form-type-made-up-date (2016-06-16) - RP04
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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change-of-name-notice (2016-10-31) - CONNOT
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certificate-change-of-name-company (2016-10-31) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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accounts-with-accounts-type-dormant (2015-04-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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accounts-with-accounts-type-dormant (2014-03-20) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-08-21) - AP03
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termination-secretary-company (2013-08-08) - TM02
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termination-secretary-company-with-name (2013-07-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-dormant (2013-03-07) - AA
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termination-director-company-with-name (2013-03-01) - TM01
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appoint-person-secretary-company-with-name (2013-07-11) - AP03
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-16) - CH01
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accounts-with-accounts-type-dormant (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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miscellaneous (2012-02-08) - MISC
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-16) - TM01
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change-person-director-company-with-change-date (2011-04-27) - CH01
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accounts-with-accounts-type-full (2011-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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change-person-director-company-with-change-date (2011-06-13) - CH01
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termination-director-company-with-name (2011-07-01) - TM01
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appoint-person-director-company-with-name (2011-03-08) - AP01
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auditors-resignation-company (2011-10-10) - AUD
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change-person-director-company-with-change-date (2011-10-10) - CH01
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miscellaneous (2011-11-01) - MISC
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termination-director-company-with-name (2011-11-01) - TM01
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miscellaneous (2011-12-21) - MISC
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appoint-person-director-company-with-name (2011-07-06) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-16) - AA
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change-person-secretary-company-with-change-date (2010-06-24) - CH03
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termination-director-company-with-name (2010-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-person-director-company-with-change-date (2010-12-06) - CH01
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change-person-director-company-with-change-date (2010-12-07) - CH01
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appoint-person-director-company-with-name (2010-11-03) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-15) - CH01
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legacy (2009-09-25) - 363a
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legacy (2009-08-10) - 288c
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legacy (2009-07-24) - 288c
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memorandum-articles (2009-07-22) - MEM/ARTS
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legacy (2009-07-21) - 288a
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legacy (2009-01-26) - 288c
keyboard_arrow_right 2008
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legacy (2008-10-16) - 288a
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resolution (2008-10-16) - RESOLUTIONS
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incorporation-company (2008-09-17) - NEWINC