Back to search

United Response

01133776

active
private limited guarant nsc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Rowan House, Field Lane, Teddington, TW11 9BP
Incorporated 11/09/1973

Previously known as

United Response Limited · until 31/12/1981

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Mark Hugh Mclaughlin

director · Since 18/07/2019

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Miss Alison Helen Stanley

director · Since 18/07/2019

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Satya Kanta Samal

director · Since 20/07/2021

BUSINESS EXECUTIVE

BRITISH · ENGLAND

Ms Vicky Whelan

director · Since 19/07/2023

DIRECTOR

BRITISH · ENGLAND

Mr Joseph Anichebe

director · Since 17/07/2024

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Mark James Nightall

secretary · Since 16/07/2025

Mr Stephen Charles Maltby

director · Since 22/10/2025

BUSINESS TRANSFORMATION LEADER

BRITISH · ENGLAND

Mr Joshua Charles Fitzgerald

director · Since 22/10/2025

DIRECTOR OF EDUCATION & CHILDREN’S SERVI

BRITISH · ENGLAND

Also on 3 other boards

Mr Jonathan James Barton

director · Since 22/10/2025

RISK DIRECTOR

BRITISH · UNITED KINGDOM

Mr Stuart James Love

director · Since 22/10/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND

Ms Elysia Alice Edwina Mccaffrey

director · Since 22/10/2025

CEO AND ACCOUNTING OFFICER

BRITISH · ENGLAND

Ms Linda Jane Main

director · Since 22/10/2025

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Ms Katie Anne Tait

director · Since 15/07/2026

BRITISH · ENGLAND

Mr Owen Gerard Dempsey Purcell

director · Since 15/07/2026

BRITISH · ENGLAND

Malcolm Graham Mccaig

director · Since 21/03/2018

British · England

Alison Helen Stanley

director · Since 18/07/2019

British · England

Mark Hugh Mclaughlin

director · Since 18/07/2019

British · England

Satya Kanta Samal

director · Since 20/07/2021

British · England

Lisa Michele Odendaal

director · Since 20/07/2022

English · United Kingdom

Vicky Whelan

director · Since 19/07/2023

British · England

Joseph Anichebe

director · Since 17/07/2024

British · England

Guy Van Dichele

director · Since 03/05/2025

British · England

Mark James Nightall

secretary · Since 16/07/2025

Stephen Charles Maltby

director · Since 22/10/2025

British · England

Linda Jane Main

director · Since 22/10/2025

British · England

Stuart James Love

director · Since 22/10/2025

British · England

Joshua Charles Fitzgerald

director · Since 22/10/2025

British · England

Jonathan James Barton

director · Since 22/10/2025

British · United Kingdom

Elysia Alice Edwina Mccaffrey

director · Since 22/10/2025

British · England

Katie Anne Tait

director · Since 15/07/2026

British · England

Owen Gerard Dempsey Purcell

director · Since 15/07/2026

British · England

Former

Michael Tyndale Cooper

director · Resigned 25/02/1993

Erwin Ludwig Klinge

director · Resigned 08/07/1993

Charles Edmund Johnson

director · Resigned 08/07/1993

Marion Irene Lowe

director · Resigned 01/06/1995

Malcolm Garreth Pitt

secretary · Resigned 13/11/1996

Paul Chevalley De Rivaz

secretary · Resigned 10/03/1997

Alastair John Kent

director · Resigned 22/06/1998

Andrew John Rolt

secretary · Resigned 13/06/2001

Alan John Kendall

director · Resigned 12/12/2001

Susan Jocelyn Sayer

secretary · Resigned 14/03/2002

Alexander Michael Graham

director · Resigned 08/10/2002

Christiana Valerie Horrocks

director · Resigned 12/09/2005

Helen Aston

director · Resigned 05/03/2007

Andrew Allan Bush

director · Resigned 08/09/2008

Reynold Emanuel Cass Edwards

director · Resigned 14/09/2009

Margaret Delyth Evans

director · Resigned 07/03/2011

John Clark Fraser

director · Resigned 27/03/2014

Clare Josephine Million

secretary · Resigned 29/04/2016

Winston James Charles Churchill

director · Resigned 13/07/2016

Tim Cooper

secretary · Resigned 28/04/2017

Brian Donaldson Aird

director · Resigned 26/07/2017

Susan Jagelman

director · Resigned 24/07/2018

Sandra Beryl Hannington

director · Resigned 18/07/2019

Karen Marguerite Clifford

director · Resigned 18/07/2019

David Charles Aitman

director · Resigned 16/07/2020

Jerome Stewart Walls

secretary · Resigned 11/08/2020

Andrew Jonathan Ward

secretary · Resigned 13/05/2022

Helen Margaret England

director · Resigned 31/03/2023

Alastair Ian Ballantyne

director · Resigned 13/12/2023

William Richard Hodson

director · Resigned 27/03/2024

Charles Martin Garthwaite

director · Resigned 17/07/2024

Steven Jon Coleman

director · Resigned 07/09/2024

Peter Andrew Thomas

secretary · Resigned 30/06/2025

Mr Malcolm Graham Mccaig

director · Resigned 14/10/2026

Ms Lisa Michele Odendaal

director · Resigned 14/10/2026

Mr Guy Van Dichele

director · Resigned 14/10/2026

PSC Statements

no individual or entity with signficant control· 26/07/2016

Charges2 outstanding

Charge
outstanding

NHS COMMISSIONING BOARD

Created 15/09/2022Registered 26/09/2022
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/11/1985Registered 07/04/1986

Change History

status → active
2026-09-18

Active

type → private-limited-guarant-nsc
2026-09-18

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Rowan House
2026-09-18

ROWAN HOUSE GROUND FLOOR

post town → Teddington
2026-09-18

TEDDINGTON

officer appointed → NIGHTALL, Mark James
2026-09-18
officer appointed → ANICHEBE, Joseph
2026-09-18
officer appointed → BARTON, Jonathan James
2026-09-18
officer appointed → FITZGERALD, Joshua Charles
2026-09-18
officer appointed → LOVE, Stuart James
2026-09-18
officer appointed → MAIN, Linda Jane
2026-09-18
officer appointed → MALTBY, Stephen Charles
2026-09-18
officer appointed → MCCAFFREY, Elysia Alice Edwina
2026-09-18
officer appointed → MCCAIG, Malcolm Graham
2026-09-18
officer appointed → MCLAUGHLIN, Mark Hugh
2026-09-18
officer appointed → ODENDAAL, Lisa Michele
2026-09-18
officer appointed → PURCELL, Owen Gerard Dempsey
2026-09-18
officer appointed → SAMAL, Satya Kanta
2026-09-18
officer appointed → STANLEY, Alison Helen
2026-09-18
officer appointed → TAIT, Katie Anne
2026-09-18
officer appointed → VAN DICHELE, Guy
2026-09-18

Filing History100 filings

Director details changed

change person director company with change date

19/08/20262 pages · PDF
Director details changed

change person director company with change date

18/08/20262 pages · PDF
Director details changed

change person director company with change date

18/08/20262 pages · PDF
Director details changed

change person director company with change date

18/08/20262 pages · PDF
Director details changed

change person director company with change date

18/08/20262 pages · PDF
Director details changed

change person director company with change date

18/08/20262 pages · PDF
Director details changed

change person director company with change date

18/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

14/08/20261 page · PDF
Director appointed

appoint person director company with name date

23/07/20262 pages · PDF
Director appointed

appoint person director company with name date

23/07/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20263 pages · PDF
Address changed

change registered office address company with date old address new address

18/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

18/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

18/03/20261 page · PDF
Accounts filed

accounts with accounts type group

21/11/202546 pages · PDF
MA

memorandum articles

31/10/202522 pages · PDF
RESOLUTIONS

resolution

31/10/20251 page · PDF
Director appointed

appoint person director company with name date

27/10/20252 pages · PDF
Director appointed

appoint person director company with name date

27/10/20252 pages · PDF
Director appointed

appoint person director company with name date

24/10/20252 pages · PDF
Director appointed

appoint person director company with name date

24/10/20252 pages · PDF
Director appointed

appoint person director company with name date

24/10/20252 pages · PDF
Director appointed

appoint person director company with name date

24/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20253 pages · PDF
AP03

appoint person secretary company with name date

17/07/20252 pages · PDF
Director resigned

termination director company with name termination date

17/07/20251 page · PDF
TM02

termination secretary company with name termination date

01/07/20251 page · PDF
Director appointed

appoint person director company with name date

06/05/20252 pages · PDF
Director resigned

termination director company with name termination date

19/02/20251 page · PDF
Director resigned

termination director company with name termination date

19/02/20251 page · PDF
Address changed

change registered office address company with date old address new address

24/12/20241 page · PDF
Accounts filed

accounts with accounts type group

18/12/202446 pages · PDF
Director resigned

termination director company with name termination date

12/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

31/07/20243 pages · PDF
Director appointed

appoint person director company with name date

18/07/20242 pages · PDF
Director appointed

appoint person director company with name date

18/07/20242 pages · PDF
Director resigned

termination director company with name termination date

18/07/20241 page · PDF
Director resigned

termination director company with name termination date

18/07/20241 page · PDF
Director resigned

termination director company with name termination date

18/07/20241 page · PDF
Director resigned

termination director company with name termination date

02/04/20241 page · PDF
Director resigned

termination director company with name termination date

14/12/20231 page · PDF
Accounts filed

accounts with accounts type group

09/12/202357 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20233 pages · PDF
Director appointed

appoint person director company with name date

20/07/20232 pages · PDF
Director appointed

appoint person director company with name date

20/07/20232 pages · PDF
Director resigned

termination director company with name termination date

04/04/20231 page · PDF
Accounts filed

accounts with accounts type group

28/11/202254 pages · PDF
AP03

appoint person secretary company with name date

20/10/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/09/202224 pages · PDF
Director resigned

termination director company with name termination date

02/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

26/07/20223 pages · PDF
Director appointed

appoint person director company with name date

21/07/20222 pages · PDF
Director resigned

termination director company with name termination date

21/07/20221 page · PDF
TM02

termination secretary company with name termination date

17/05/20221 page · PDF
MA

memorandum articles

10/12/202121 pages · PDF
Accounts filed

accounts with accounts type group

24/11/202155 pages · PDF
RESOLUTIONS

resolution

18/11/20211 page · PDF
RESOLUTIONS

resolution

09/08/20211 page · PDF
MA

memorandum articles

09/08/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20213 pages · PDF
Director appointed

appoint person director company with name date

20/07/20212 pages · PDF
Director appointed

appoint person director company with name date

20/07/20212 pages · PDF
Address changed

change registered office address company with date old address new address

12/10/20201 page · PDF
Address changed

change registered office address company with date old address new address

12/10/20201 page · PDF
Address changed

change registered office address company with date old address new address

12/10/20201 page · PDF
CH03

change person secretary company with change date

18/08/20201 page · PDF
AP03

appoint person secretary company with name date

14/08/20202 pages · PDF
Accounts filed

accounts with accounts type group

13/08/202065 pages · PDF
Address changed

change registered office address company with date old address new address

11/08/20201 page · PDF
TM02

termination secretary company with name termination date

11/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

29/07/20203 pages · PDF
Director resigned

termination director company with name termination date

16/07/20201 page · PDF
Accounts filed

accounts with accounts type group

13/08/201960 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20193 pages · PDF
Director appointed

appoint person director company with name date

19/07/20192 pages · PDF
Director appointed

appoint person director company with name date

19/07/20192 pages · PDF
Director appointed

appoint person director company with name date

19/07/20192 pages · PDF
Director appointed

appoint person director company with name date

19/07/20192 pages · PDF
Director resigned

termination director company with name termination date

19/07/20191 page · PDF
Director resigned

termination director company with name termination date

19/07/20191 page · PDF
Accounts filed

accounts with accounts type group

22/12/201861 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20183 pages · PDF
Director resigned

termination director company with name termination date

26/07/20181 page · PDF
Director resigned

termination director company with name termination date

26/07/20181 page · PDF
Director appointed

appoint person director company with name date

04/04/20182 pages · PDF
Accounts filed

accounts with accounts type group

08/01/201861 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20173 pages · PDF
Director resigned

termination director company with name termination date

28/07/20171 page · PDF
Director appointed

appoint person director company with name date

28/07/20172 pages · PDF
Director details changed

change person director company with change date

31/05/20172 pages · PDF
Director appointed

appoint person director company with name date

16/05/20172 pages · PDF
Director appointed

appoint person director company with name date

16/05/20172 pages · PDF
ANNOTATION

legacy

16/05/2017PDF
ANNOTATION

legacy

16/05/2017PDF
Director appointed

appoint person director company with name date

16/05/20173 pages · PDF
Director appointed

appoint person director company with name date

16/05/20173 pages · PDF
AP03

appoint person secretary company with name date

08/05/20172 pages · PDF
ANNOTATION

legacy

08/05/2017PDF
AP03

appoint person secretary company with name date

08/05/20172 pages · PDF
TM02

termination secretary company with name termination date

08/05/20171 page · PDF