Tui Group Uk Healthcare Limited. net worth, address, company information. Free

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Tui Group Uk Healthcare Limited (registration number 06699735) is a private limited company started on 2008-09-17 originating in United Kingdom. The firm is situated at Wigmore House, Wigmore Lane, Luton LU2 9TN. Having undergone a change in 2016-10-31, the previous name the enterprise used was Tui Travel Healthcare Limited. Tui Group Uk Healthcare Limited operates Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name	Tui Group Uk Healthcare Limited
Number	06699735
Date of Incorporation:	Wednesday 17th September 2008
End of financial year:	30 September
Address:	Wigmore House, Wigmore Lane, Luton, LU2 9TN
SIC code:	99999 - Dormant Company

When it comes to the 4 directors that can be found in this particular business, we can name: Alastair P. (in the company from 02 January 2020), Simon C. (appointment date: 29 November 2019), Emma B. (appointed on 01 October 2019). The official register reports 1 person of significant control - Tui Travel Holdings Limited, a business which can be reached at Wigmore Lane, LU2 9TN Luton, Bedfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tui Travel Holdings Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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

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(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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