Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Tui Group UK Healthcare Limited
- Incorporated
- 17 September 2008 (18 years)
- Previously known as
- Tui Travel Healthcare Limited (until 31 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Clare Taylforth
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Wigmore HouseWigmore LaneLutonLU2 9TN
Officers 4 active
Officer details are public data from the Companies House register.
Taylforth, Clare
Director · Appointed 5 August 2026
British
Born August 1975 (51)
Director · Appointed 27 May 2026
British
Born June 1990 (36)
Director · Appointed 10 April 2025
British
Born March 1970 (56)
Bottomley, Emma Jayne
Director · Appointed 1 October 2019
British
Born June 1975 (51)
Officer history (19 former)
5 August 2026
Appointed Taylforth, Clare as Director
27 May 2026
30 April 2026
Resigned Pease, Alastair as Director
30 April 2026
Resigned Dunk, Nicholas John as Director
10 April 2025
10 April 2025
2 January 2020
Appointed Pease, Alastair as Director
2 January 2020
Resigned Campbell, Ian Andrew as Director
29 November 2019
29 November 2019
1 October 2019
Appointed Bottomley, Emma Jayne as Director
2 September 2019
Resigned Lawrence, Kirsty Jane as Director
1 February 2019
Appointed Campbell, Ian Andrew as Director
1 February 2019
18 April 2017
Resigned Glass, Russell Mark as Director
18 April 2017
20 June 2016
24 March 2016
Appointed Dunk, Nicholas John as Director
24 March 2016
11 March 2016
Resigned Swan, Richard as Secretary
19 January 2016
Appointed Lawrence, Kirsty Jane as Director
30 September 2015
Resigned Macdonald, Stuart as Director
31 March 2015
Resigned Fanning, Natalie Elizabeth as Director
10 July 2013
Appointed Swan, Richard as Secretary
3 July 2013
Appointed Swan, Richard as Secretary
3 July 2013
Resigned Swan, Richard as Secretary
3 July 2013
28 February 2013
31 October 2011
4 July 2011
Appointed Glass, Russell Mark as Director
30 June 2011
Resigned Woollard, Bernadette as Director
1 March 2011
Appointed Macdonald, Stuart as Director
9 February 2011
Resigned Russell, Justin Lee as Director
2 November 2010
30 September 2010
20 July 2009
Appointed Fanning, Natalie Elizabeth as Director
9 October 2008
Appointed Russell, Justin Lee as Director
17 September 2008
17 September 2008
17 September 2008
17 September 2008
17 September 2008
Appointed Woollard, Bernadette as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04998708
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Tui Travel Holdings Limited Owns 75–100% of shares
First Choice Holidays Limited Owns 75–100% of shares
First Choice (Turkey) Limited Owns 75–100% of shares
First Choice Holidays Finance Limited Owns 75–100% of shares
Sovereign Tour Operations Limited Owns 75–100% of shares
Tui Northern Europe Limited Owns 75–100% of shares
Explorers Travel Club Limited Owns 75–100% of shares
Tui Travel Aviation Finance Limited Owns 75–100% of shares
MSN 41662 Limited Owns 75–100% of shares
MSN 41663 Limited Owns 75–100% of shares
Tui Group Fleet Finance Limited Owns 75–100% of shares
Tui Travel Group Solutions Limited Owns 75–100% of shares
Tui UK Limited Owns 75–100% of shares
First Choice Holidays & Flights Limited Owns 75–100% of shares
Marella Cruises Limited Owns 75–100% of shares
Tui Airways Limited Owns 75–100% of shares
Tui Group UK Death Benefits Trustee Limited Owns 75–100% of shares
Tui Group UK Trustee Limited Holds 75–100% of voting rights
Tui Ireland Limited Owns 75–100% of shares
Tui Pensions Restricted SPV Limited Owns 75–100% of shares
Tui UK Retail Limited Owns 75–100% of shares
Tui Travel Overseas Holdings Limited Owns 75–100% of shares
Travel Choice Limited Owns 75–100% of shares
Tui Group UK Healthcare Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Appointment of a director | |||
| 29 May 2026 | Appointment of a director | |||
| 12 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 7 May 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Termination of appointment of a director |
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