Tui Group Uk Healthcare Limited
Company Profile
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UnknownTui Group Uk Healthcare Limited
06699735•Private Limited With Share Capital
Wigmore House Wigmore Lane, Luton, Bedfordshire, LU29TN
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Incorporated
17/09/2008
Company Age
17 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Tui Group Uk Healthcare Limited (06699735) is a private limited with share capital incorporated on 17/09/2008 (17 years old) and registered in bedfordshire, LU29TN. The company operates under SIC code 99999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 17/09/2008
LU29TN
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2016
Change Of Name Notice
Category:Change Of Name
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:21-08-2013
Termination Secretary Company
Category:Officers
Date:08-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2013
Termination Secretary Company With Name
Category:Officers
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Miscellaneous
Category:Miscellaneous
Date:08-02-2012
Miscellaneous
Category:Miscellaneous
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Miscellaneous
Category:Miscellaneous
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2011
Auditors Resignation Company
Category:Auditors
Date:10-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Legacy
Category:Annual Return
Date:25-09-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:24-07-2009
Memorandum Articles
Category:Incorporation
Date:22-07-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Officers
Date:16-10-2008
Resolution
Category:Resolution
Date:16-10-2008
Incorporation Company
Category:Incorporation
Date:17-09-2008
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/06/2026
Filing Date24/04/2025
Latest Accounts30/09/2024
Trading Addresses
Wigmore House, Wigmore Place, Wigmore Lane, Luton, LU29TNRegistered
Related Companies
5
Contact
01293645932
Wigmore House Wigmore Lane, Luton, Bedfordshire, LU29TN