Back to search

Tui Group Uk Healthcare Limited

06699735

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wigmore House, Wigmore Lane, Luton, LU2 9TN
Incorporated 17/09/2008

Previously known as

Tui Travel Healthcare Limited · until 31/10/2016

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

99999
Dormant company

Officers

Ms Emma Jayne Bottomley

director · Since 01/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mrs Tania Forsyth

director · Since 10/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Brendan Kelly

director · Since 27/05/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 3 other boards

Mrs Clare Taylforth

director · Since 05/08/2026

BRITISH · UNITED KINGDOM · Age 51

Emma Jayne Bottomley

director · Since 01/10/2019

British · United Kingdom · Age 51

Tania Forsyth

director · Since 10/04/2025

British · England · Age 56

Brendan Kelly

director · Since 27/05/2026

British · United Kingdom · Age 36

Former

Jacqueline Theresa Simmonds

director · Resigned 30/09/2010

Justin Lee Russell

director · Resigned 09/02/2011

Bernadette Woollard

director · Resigned 30/06/2011

David John House

director · Resigned 31/10/2011

Colin George Moore

director · Resigned 28/02/2013

Joyce Walter

secretary · Resigned 03/07/2013

Richard Swan

secretary · Resigned 03/07/2013

Natalie Elizabeth Fanning

director · Resigned 31/03/2015

Stuart Macdonald

director · Resigned 30/09/2015

Richard Swan

secretary · Resigned 11/03/2016

Timothy Paul Taylor

director · Resigned 24/03/2016

Russell Mark Glass

director · Resigned 18/04/2017

Jason Mark Smith

director · Resigned 01/02/2019

Kirsty Jane Lawrence

director · Resigned 02/09/2019

Stephen John Brann

director · Resigned 29/11/2019

Ian Andrew Campbell

director · Resigned 02/01/2020

Simon Jeffrey Cope

director · Resigned 10/04/2025

Nicholas John Dunk

director · Resigned 30/04/2026

Alastair Pease

director · Resigned 30/04/2026

Persons with Significant Control

Tui Travel Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Wigmore House, Wigmore Lane, Luton, LU2 9TN

Reg: 04998708 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedBOTTOMLEY, Emma Jayne
2026-07-27
officer appointedFORSYTH, Tania
2026-07-27
officer appointedKELLY, Brendan
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Wigmore House
2026-07-27

WIGMORE HOUSE

post townLuton
2026-07-27

LUTON