Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 29 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
The Thames Group (UK) Limited
- Incorporated
- 10 February 2010 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Guillermo Moya García-Renedo
- Accounts type
- Full
- Region
- East Midlands
- Address
- Danwood House Harrisson PlaceWhisby RoadLincolnLN6 3AH
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
British
Born September 1982 (44)
Moya García-Renedo, Guillermo
Director · Appointed 8 September 2023
Spanish
Born July 1978 (48)
Officer history (8 former)
1 August 2025
1 August 2025
8 September 2023
Appointed Moya García-Renedo, Guillermo as Director
8 September 2023
27 November 2018
27 November 2018
22 March 2018
22 March 2018
22 March 2018
15 November 2017
31 January 2013
31 January 2013
31 January 2013
Resigned Dudbridge, Michelle Melanie as Director
31 January 2013
11 February 2010
Appointed Dudbridge, Michelle Melanie as Director
11 February 2010
11 February 2010
10 February 2010
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
1 November 2017
1 November 2017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
The Thames Group (UK) Limited This company
Health Transportation Group UK Limited Owns 75–100% of shares
Cipher Medical Consultancy Limited Owns 75–100% of shares
First Care Ambulance Limited Owns 75–100% of shares
Safe Care Transport Ltd Owns 75–100% of shares
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 29 December 2025 | ||
| 13 August 2026 | Registration of a charge | |||
| 20 March 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 29 August 2025 | Full accounts | 29 December 2024 | ||
| 4 August 2025 | Termination of appointment of a director |
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