Company information:
Tui Group Uk Healthcare Limited (No: 06699735)
Address: WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN, UNITED KINGDOM
Status: Active
Incorporated: 17-Sep-2008
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 99999 - Dormant Company
Current Director: EMMA JAYNE BOTTOMLEY ( DOB: Jun-1975 From: Oct-2019 )
Current Director: SIMON JEFFREY COPE ( DOB: Aug-1978 From: Nov-2019 )
Current Director: NICHOLAS JOHN DUNK ( DOB: Apr-1961 From: Mar-2016 )
Current Director: ALASTAIR PEASE ( DOB: Feb-1962 From: Jan-2020 )
Resigned Director: STEPHEN JOHN BRANN ( DOB: Sep-1964 From: Apr-2017 To: Nov-2019 )
Resigned Director: IAN ANDREW CAMPBELL ( DOB: May-1978 From: Feb-2019 To: Jan-2020 )
Resigned Director: NATALIE ELIZABETH FANNING ( From: Jul-2009 To: Mar-2015 )
Resigned Director: RUSSELL MARK GLASS ( From: Jul-2011 To: Apr-2017 )
Resigned Director: DAVID JOHN HOUSE ( DOB: Jan-1969 From: Sep-2008 To: Oct-2011 )
Resigned Director: KIRSTY JANE LAWRENCE ( DOB: Feb-1975 From: Jan-2016 To: Sep-2019 )
Resigned Director: STUART MACDONALD ( From: Mar-2011 To: Sep-2015 )
Resigned Director: COLIN GEORGE MOORE ( DOB: Jul-1945 From: Sep-2008 To: Feb-2013 )
Resigned Director: JUSTIN LEE RUSSELL ( From: Oct-2008 To: Feb-2011 )
Resigned Director: JACQUELINE THERESA SIMMONDS ( DOB: Aug-1963 From: Sep-2008 To: Sep-2010 )
Resigned Director: JASON MARK SMITH ( DOB: Feb-1970 From: Jun-2016 To: Feb-2019 )
Resigned Director: TIMOTHY PAUL TAYLOR ( DOB: Jun-1970 From: Nov-2010 To: Mar-2016 )
Resigned Director: BERNADETTE WOOLLARD ( From: Sep-2008 To: Jun-2011 )
Resigned Secretary: RICHARD SWAN ( From: Jul-2013 To: Jul-2013 )
Resigned Secretary: RICHARD SWAN ( From: Jul-2013 To: Mar-2016 )
Resigned Secretary: JOYCE WALTER ( DOB: Apr-1951 From: Sep-2008 To: Jul-2013 )
Persons of Significant Control:
Tui Travel Holdings Limited, Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)