TUI GROUP UK HEALTHCARE LIMITED
CRAWLEY TUI TRAVEL HEALTHCARE LIMITED

Hellopages » West Sussex » Crawley » RH10 9QL
Company number 06699735
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Russell Mark Glass as a director on 18 April 2017; Appointment of Stephen John Brann as a director on 18 April 2017; Accounts for a dormant company made up to 30 September 2016. The most likely internet sites of TUI GROUP UK HEALTHCARE LIMITED are www.tuigroupukhealthcare.co.uk, and www.tui-group-uk-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.7 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tui Group Uk Healthcare Limited is a Private Limited Company. The company registration number is 06699735. Tui Group Uk Healthcare Limited has been working since 17 September 2008. The present status of the company is Active. The registered address of Tui Group Uk Healthcare Limited is Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex Rh10 9ql. . BRANN, Stephen John is a Director of the company. DUNK, Nicholas John is a Director of the company. LAWRENCE, Kirsty Jane is a Director of the company. SMITH, Jason Mark is a Director of the company. Secretary SWAN, Richard has been resigned. Secretary SWAN, Richard has been resigned. Secretary WALTER, Joyce has been resigned. Director FANNING, Natalie Elizabeth has been resigned. Director GLASS, Russell Mark has been resigned. Director HOUSE, David John has been resigned. Director MACDONALD, Stuart has been resigned. Director MOORE, Colin George Howard has been resigned. Director RUSSELL, Justin Lee has been resigned. Director SIMMONDS, Jacqueline Theresa has been resigned. Director TAYLOR, Timothy Paul has been resigned. Director WOOLLARD, Bernadette has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BRANN, Stephen John
Appointed Date: 18 April 2017
61 years old
Director
DUNK, Nicholas John
Appointed Date: 24 March 2016
64 years old
Director
LAWRENCE, Kirsty Jane
Appointed Date: 19 January 2016
51 years old
Director
SMITH, Jason Mark
Appointed Date: 20 June 2016
56 years old

Resigned Directors

Secretary
SWAN, Richard
Resigned: 11 March 2016
Appointed Date: 10 July 2013
Secretary
SWAN, Richard
Resigned: 03 July 2013
Appointed Date: 03 July 2013
Secretary
WALTER, Joyce
Resigned: 03 July 2013
Appointed Date: 17 September 2008
Director
FANNING, Natalie Elizabeth
Resigned: 31 March 2015
Appointed Date: 20 July 2009
50 years old
Director
GLASS, Russell Mark
Resigned: 18 April 2017
Appointed Date: 04 July 2011
52 years old
Director
HOUSE, David John
Resigned: 31 October 2011
Appointed Date: 17 September 2008
57 years old
Director
MACDONALD, Stuart
Resigned: 30 September 2015
Appointed Date: 01 March 2011
55 years old
Director
MOORE, Colin George Howard
Resigned: 28 February 2013
Appointed Date: 17 September 2008
80 years old
Director
RUSSELL, Justin Lee
Resigned: 09 February 2011
Appointed Date: 09 October 2008
52 years old
Director
SIMMONDS, Jacqueline Theresa
Resigned: 30 September 2010
Appointed Date: 17 September 2008
62 years old
Director
TAYLOR, Timothy Paul
Resigned: 24 March 2016
Appointed Date: 02 November 2010
55 years old
Director
WOOLLARD, Bernadette
Resigned: 30 June 2011
Appointed Date: 17 September 2008
52 years old

TUI GROUP UK HEALTHCARE LIMITED Events

19 Apr 2017
Termination of appointment of Russell Mark Glass as a director on 18 April 2017
19 Apr 2017
Appointment of Stephen John Brann as a director on 18 April 2017
24 Feb 2017
Accounts for a dormant company made up to 30 September 2016
31 Oct 2016
Company name changed tui travel healthcare LIMITED\certificate issued on 31/10/16
  • RES15 ‐ Change company name resolution on 2016-10-17
31 Oct 2016
Change of name notice
...
... and 52 more events
21 Jul 2009
Director appointed natalie elizabeth miles
26 Jan 2009
Director's change of particulars / bernadette murray / 26/01/2009
16 Oct 2008
Director appointed justin lee russell
16 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2008
Incorporation

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