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Company Information for TUI GROUP UK HEALTHCARE LIMITED
WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN,
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Company Registration Number
 06699735 Private Limited Company
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Company Overview
About Tui Group Uk Healthcare Ltd
TUI GROUP UK HEALTHCARE LIMITED was founded on 2008-09-17 and has its registered office in Luton. The organisation's status is listed as "Active". Tui Group Uk Healthcare Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| TUI GROUP UK HEALTHCARE LIMITED | ||
| Legal Registered Office | ||
| WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN Other companies in RH10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06699735 | |
|---|---|---|
| Company ID Number | 06699735 | |
| Date formed | 2008-09-17 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 11/05/2016 | |
| Return next due | 08/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-07-05 08:23:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUI GROUP UK HEALTHCARE LIMITED
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of TUI GROUP UK HEALTHCARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JOHN BRANN |
||
NICHOLAS JOHN DUNK |
||
KIRSTY JANE LAWRENCE |
||
JASON MARK SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUSSELL MARK GLASS |
Director | ||
TIMOTHY PAUL TAYLOR |
Director | ||
RICHARD SWAN |
Company Secretary | ||
STUART MACDONALD |
Director | ||
NATALIE ELIZABETH FANNING |
Director | ||
RICHARD SWAN |
Company Secretary | ||
JOYCE WALTER |
Company Secretary | ||
COLIN GEORGE HOWARD MOORE |
Director | ||
DAVID JOHN HOUSE |
Director | ||
BERNADETTE WOOLLARD |
Director | ||
JUSTIN LEE RUSSELL |
Director | ||
JACQUELINE THERESA SIMMONDS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPORTSWORLD HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2004-09-09 | Active - Proposal to Strike off | |
| SPECIALIST HOLIDAYS GROUP LIMITED | Director | 2017-03-22 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
| THOMSON SPORT (UK) LIMITED | Director | 2017-02-28 | CURRENT | 2004-10-26 | Dissolved 2017-09-19 | |
| CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED | Director | 2016-11-16 | CURRENT | 1996-06-06 | Active - Proposal to Strike off | |
| CBQ NO. 2 (UK) LIMITED | Director | 2016-11-16 | CURRENT | 2002-09-19 | Active - Proposal to Strike off | |
| REAL TRAVEL LIMITED | Director | 2016-10-20 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
| ORION AIRWAYS LIMITED | Director | 2016-03-14 | CURRENT | 1978-11-20 | Active - Proposal to Strike off | |
| CANADA MARITIME SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 1974-02-21 | Active - Proposal to Strike off | |
| PREUSSAG UK LIMITED | Director | 2015-12-18 | CURRENT | 1998-10-05 | Dissolved 2017-05-30 | |
| CP SHIPS (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1985-02-08 | Active | |
| CANADIAN PACIFIC (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1915-03-16 | Active | |
| CAST AGENCIES EUROPE LIMITED | Director | 2015-12-18 | CURRENT | 1983-07-28 | Active | |
| THOMSON AIRWAYS (SERVICES) LIMITED | Director | 2015-12-16 | CURRENT | 1987-06-09 | Dissolved 2016-06-21 | |
| SIMPLY TRAVEL HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 1997-04-22 | Dissolved 2016-10-11 | |
| AMP MANAGEMENT LIMITED | Director | 2015-12-09 | CURRENT | 1958-03-26 | Active - Proposal to Strike off | |
| ARAGON TOURS LIMITED | Director | 2015-11-30 | CURRENT | 1974-06-07 | Dissolved 2016-07-05 | |
| FIRST CHOICE OVERSEAS HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 1990-02-12 | Active - Proposal to Strike off | |
| SPECIALIST HOLIDAYS CONTRACTING LIMITED | Director | 2015-11-24 | CURRENT | 1995-11-02 | Dissolved 2017-08-22 | |
| SPECIALIST HOLIDAYS LIMITED | Director | 2015-11-24 | CURRENT | 1986-01-14 | Dissolved 2017-08-22 | |
| AMERICAN HOLIDAYS (NI) LIMITED | Director | 2015-11-23 | CURRENT | 2002-07-12 | Dissolved 2016-07-05 | |
| WORLD OF TUI LIMITED | Director | 2015-11-23 | CURRENT | 2001-07-05 | Dissolved 2016-06-21 | |
| TUI (IP) LIMITED | Director | 2015-11-23 | CURRENT | 2003-12-18 | Dissolved 2016-06-21 | |
| CRYSTAL HOLIDAYS LIMITED | Director | 2015-11-23 | CURRENT | 1984-06-22 | Dissolved 2017-08-22 | |
| CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED | Director | 2015-11-23 | CURRENT | 1987-06-25 | Dissolved 2017-08-22 | |
| TROPICAL PLACES LIMITED | Director | 2015-11-23 | CURRENT | 1981-01-07 | Dissolved 2017-11-14 | |
| THOMSON AIRWAYS LIMITED | Director | 2015-11-23 | CURRENT | 1955-10-03 | Dissolved 2018-05-29 | |
| HORIZON MIDLANDS (PROPERTIES) LIMITED | Director | 2015-11-23 | CURRENT | 1973-10-01 | Dissolved 2018-06-12 | |
| FIRST CHOICE USA | Director | 2015-11-16 | CURRENT | 2006-01-13 | Dissolved 2018-04-17 | |
| FIRST CHOICE AIRWAYS LIMITED | Director | 2015-10-28 | CURRENT | 1985-11-28 | Liquidation | |
| JETSET GROUP HOLDING (UK) LIMITED | Director | 2015-09-24 | CURRENT | 2004-10-25 | Dissolved 2017-10-24 | |
| JETSET GROUP HOLDING (BRAZIL) LIMITED | Director | 2015-09-24 | CURRENT | 2003-08-28 | Active | |
| JETSET GROUP HOLDING LIMITED | Director | 2015-09-24 | CURRENT | 2004-08-12 | Active | |
| FIRST CHOICE HOLIDAYS QUEST LIMITED | Director | 2015-01-14 | CURRENT | 1999-06-29 | Dissolved 2015-08-04 | |
| SUNCARS LIMITED | Director | 2013-12-12 | CURRENT | 1985-11-20 | Dissolved 2014-12-09 | |
| SUNQUEST HOLIDAYS (UK) LIMITED | Director | 2013-12-12 | CURRENT | 1994-01-21 | Dissolved 2014-09-30 | |
| JNB (BRISTOL) LIMITED | Director | 2013-12-12 | CURRENT | 1959-04-29 | Active - Proposal to Strike off | |
| SPORTS EXECUTIVE TRAVEL LIMITED | Director | 2013-05-13 | CURRENT | 2000-05-31 | Dissolved 2017-05-23 | |
| IEXPLORE LIMITED | Director | 2012-12-11 | CURRENT | 2007-05-17 | Dissolved 2014-09-30 | |
| FIRST CHOICE EXPEDITION CRUISING LIMITED | Director | 2012-12-11 | CURRENT | 2006-07-20 | Dissolved 2014-09-09 | |
| TUI TRAVEL AMBER LIMITED | Director | 2011-10-31 | CURRENT | 2011-02-28 | Active - Proposal to Strike off | |
| FIRST CHOICE TRAVEL SHOPS (SW) LIMITED | Director | 2018-09-07 | CURRENT | 1996-11-11 | Active | |
| FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED | Director | 2018-09-07 | CURRENT | 1998-10-06 | Active | |
| SKYMEAD LEASING LIMITED | Director | 2018-04-27 | CURRENT | 1979-07-13 | Active - Proposal to Strike off | |
| THOMSON SPORT (UK) LIMITED | Director | 2017-02-28 | CURRENT | 2004-10-26 | Dissolved 2017-09-19 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
| AP01 | DIRECTOR APPOINTED MR ALASTAIR PEASE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW CAMPBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BRANN | |
| AP01 | DIRECTOR APPOINTED MR SIMON JEFFREY COPE | |
| AP01 | DIRECTOR APPOINTED MS EMMA JAYNE BOTTOMLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY JANE LAWRENCE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR IAN ANDREW CAMPBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MARK SMITH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
| PSC05 | Change of details for Tui Travel Holdings Limited as a person with significant control on 2017-10-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL | |
| LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARK GLASS | |
| AP01 | DIRECTOR APPOINTED STEPHEN JOHN BRANN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| RES15 | CHANGE OF NAME 17/10/2016 | |
| CERTNM | Company name changed tui travel healthcare LIMITED\certificate issued on 31/10/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR JASON MARK SMITH | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-05-11 | |
| ANNOTATION | Clarification | |
| AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN DUNK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TAYLOR | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| TM02 | Termination of appointment of Richard Swan on 2016-03-11 | |
| AP01 | DIRECTOR APPOINTED KIRSTY JANE LAWRENCE | |
| TM02 | Termination of appointment of Richard Swan on 2013-07-03 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MACDONALD | |
| LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE ELIZABETH FANNING | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| AP03 | SECRETARY APPOINTED RICHARD SWAN | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| AP03 | SECRETARY APPOINTED RICHARD SWAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER | |
| AR01 | 11/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MACDONALD / 16/11/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 11/05/12 FULL LIST | |
| MISC | AUD SECTION 519 | |
| MISC | SECTION 519 CA 2006 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOUSE | |
| MISC | SECTION 519 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY TAYLOR / 22/09/2011 | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED RUSSELL MARK GLASS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE WOOLLARD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOUSE / 13/06/2011 | |
| AR01 | 11/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ELIZABETH MILES / 02/04/2011 | |
| AP01 | DIRECTOR APPOINTED STUART MACDONALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN RUSSELL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ELIZABETH MILES / 07/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ELIZABETH MILES / 06/12/2010 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SIMMONDS | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 11/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LEE RUSSELL / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LEE RUSSELL / 01/10/2009 | |
| 363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MURRAY / 20/06/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MURRAY / 05/06/2009 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 288a | DIRECTOR APPOINTED NATALIE ELIZABETH MILES | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MURRAY / 26/01/2009 | |
| 288a | DIRECTOR APPOINTED JUSTIN LEE RUSSELL | |
| RES01 | ALTER MEMORANDUM 10/10/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to TUI GROUP UK HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TUI GROUP UK HEALTHCARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TUI GROUP UK HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of TUI GROUP UK HEALTHCARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TUI GROUP UK HEALTHCARE LIMITED
Income
Government Income
We have not found government income sources for TUI GROUP UK HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TUI GROUP UK HEALTHCARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TUI GROUP UK HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUI GROUP UK HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TUI GROUP UK HEALTHCARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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