Tui Group UK Healthcare Limited
Dormant Company · Luton
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTui Travel Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133084789People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalCT
Clare TaylforthCurrent director
Appointed 2026-08-05
EB
Emma BottomleyCurrent director
Appointed 2019-10-01 · 7 yrs · Director
Show 19 historical appointments
AP
Alastair PeaseResigned director
Resigned 2020-01-02 · 6 yrs · Company Director
SC
Simon CopeResigned director
Resigned 2019-11-29 · 5 yrs · Director
IC
Ian CampbellResigned director
Resigned 2019-02-01 · Director
SB
Stephen BrannResigned director
Resigned 2017-04-18 · 2 yrs · Chartered Accountant
JS
Jason SmithResigned director
Resigned 2016-06-20 · 2 yrs · Accountant
ND
Nicholas DunkResigned director
Resigned 2016-03-24 · 10 yrs · Company Director
KL
Kirsty LawrenceResigned director
Resigned 2016-01-19 · 3 yrs · Company Director
RS
Richard SwanResigned secretary
Resigned 2013-07-10 · 2 yrs
RS
Richard SwanResigned secretary
Resigned 2013-07-03
RG
Russell GlassResigned director
Resigned 2011-07-04 · 5 yrs · Company Director
SM
Stuart MacdonaldResigned director
Resigned 2011-03-01 · 4 yrs · Company Director
TT
Timothy TaylorResigned director
Resigned 2010-11-02 · 5 yrs · Company Director
NF
Natalie FanningResigned director
Resigned 2009-07-20 · 5 yrs · Company Director
JR
Justin RussellResigned director
Resigned 2008-10-09 · 2 yrs · Company Director
BW
Bernadette WoollardResigned director
Resigned 2008-09-17 · 2 yrs · Company Director
DH
David HouseResigned director
Resigned 2008-09-17 · 3 yrs · Company Director
CM
Colin MooreResigned director
Resigned 2008-09-17 · 4 yrs · Company Director
JW
Joyce WalterResigned secretary
Resigned 2008-09-17 · 4 yrs
JS
Jacqueline SimmondsResigned director
Resigned 2008-09-17 · 2 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active