TUI GROUP UK HEALTHCARE LIMITED
Non-Trading
General Information
NAME
TUI GROUP UK HEALTHCARE LIMITED
COMPANY NUMBER
06699735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/09/2008
(16 years and 2 months old)
WEBSITE
www.tui-hotel-partner.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
17/09/2008
31/10/2016
TUI TRAVEL HEALTHCARE LIMITED
BEDFORDSHIRE
LU2 9TN
Telephone: 01293645932
TPS: Yes
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
Telephone: 645932
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUI TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TUI GROUP UK HEALTHCARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 09/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TUI GROUP UK HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUI GROUP UK HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUI GROUP UK HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2016 - Present (8 years and 8 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2019 - Present (5years) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/01/2020 - Present (4 years and 10 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2008 - Present (16 years and 2 months) Born in Jul 1945 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 09/06/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 26/05/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 16/01/2020 | New Board Member Alastair Pease (926605472) Appointed |
| 16/01/2020 | Ian Andrew Campbell (925491238) has left the board |
| 03/12/2019 | New Board Member Simon Jeffrey Cope (926488057) Appointed |
| 03/12/2019 | Stephen John Brann (915308102) has left the board |
| 03/10/2019 | New Board Member Emma Jayne Bottomley (926293224) Appointed |
| 05/09/2019 | Kirsty Jane Lawrence (920583519) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 05/02/2019 | Jason Mark Smith (921023227) has left the board |
| 05/02/2019 | New Board Member Ian Andrew Campbell (925491238) Appointed |
| 22/01/2019 | New Accounts filed |
| 26/06/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | Change in Reg. Office |
| 23/05/2017 | New Annual Return filed |
| 21/04/2017 | New Board Member Stephen John Brann (915308102) Appointed |
| 21/04/2017 | Russell Mark Glass (916137441) has left the board |
| 01/03/2017 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 06/04/2016 | Timothy Taylor (914904018) has left the board |
| 06/04/2016 | New Board Member Nicholas John Dunk (916422641) Appointed |
| 06/04/2016 | New Accounts filed |
| 17/03/2016 | Richard Swan (918074357) has left the board |
| 09/03/2016 | New Board Member Kirsty Jane Lawrence (920583519) Appointed |
| 29/01/2016 | Richard Swan (917972308) has left the board |
| 29/01/2016 | Richard Swan (917972308) has left the board |
| 05/10/2015 | Stuart MacDonald (915835621) has left the board |
| 22/05/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 06/04/2015 | Natalie Elizabeth Fanning (913970766) has left the board |
| 21/05/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 23/08/2013 | New Company Secretary Richard Swan (918074357) Appointed |
| 15/07/2013 | Joyce Walter (907616954) has left the board |
| 15/07/2013 | New Company Secretary Richard Swan (917972308) Appointed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 05/03/2013 | Colin George Howard Moore (909503413) has left the board |
| 05/03/2013 | Change in Reg. Office |
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