Back to search

Samaritan Enterprises Limited(The)

01451175

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Upper Mill, Kingston Road, Ewell, KT17 2AF
Incorporated 28/09/1979

Previously known as

Careguard Limited · until 23/12/1982

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

74909
Other professional, scientific and technical activities
77400
Leasing of intellectual property and similar products
82990
Other business support service activities
85590
Other education

Officers

Mr Graeme Melville Danton

secretary · Since 16/04/2019

Mr Philip Charles John William Cliff

director · Since 02/05/2019

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Deborah Olutunu Giwa

director · Since 28/07/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Graeme Melville Danton

secretary · Since 16/04/2019

Philip Charles John William Cliff

director · Since 02/05/2019

British · England · Age 57

Deborah Olutunu Giwa

director · Since 28/07/2021

British · England · Age 49

Former

Michael Charman

director · Resigned 13/05/1996

Nathaniel Grey Smith

director · Resigned 13/05/1996

Daphne Minihane

director · Resigned 13/05/1996

Michael Robert Clarkson Webb

director · Resigned 31/01/1998

Frederick Simon Arden Armson

secretary · Resigned 24/04/1998

James Kenneth Pollock

director · Resigned 20/05/1998

Jean Helen Leah Mann

director · Resigned 19/09/1998

Susan Elizabeth Scregg

secretary · Resigned 12/10/2001

David Paul Kerry

director · Resigned 12/10/2001

Daphne Vivienne Pullen

director · Resigned 22/09/2002

Anthony Mervyn Lee

director · Resigned 22/09/2002

Frederick Simon Arden Armson

director · Resigned 25/04/2004

David Richards

director · Resigned 25/04/2004

Partricia Macaulay

secretary · Resigned 25/04/2004

Jennifer Margaret Mccartney

director · Resigned 25/04/2004

Liz Try

director · Resigned 25/09/2005

Peter David King

secretary · Resigned 25/09/2005

David Horsburgh Gibson

director · Resigned 28/01/2006

Peter David King

director · Resigned 15/01/2007

Robin Peter Collins

secretary · Resigned 08/07/2007

Rui Manuel Domingues

secretary · Resigned 05/06/2008

Jeremy Payne

director · Resigned 13/06/2008

Dominic Justin Charles Rudd

director · Resigned 30/01/2009

Robin Peter Collins

secretary · Resigned 14/03/2009

Timothy Simon Sexton

director · Resigned 14/12/2009

Heather May Auton

director · Resigned 24/07/2010

Graham Anthony Eden

secretary · Resigned 28/01/2011

Anthony Kenneth Farnfield

corporate secretary · Resigned 14/07/2012

Bryn John Davies

director · Resigned 25/01/2013

Sherine Krause

director · Resigned 19/07/2013

Rachel Louise Kirby-Rider

director · Resigned 20/06/2014

Christopher John Ward Sparrow

director · Resigned 29/05/2015

Kathryn Wilson

secretary · Resigned 21/07/2015

Kevin Francis Corrigan

director · Resigned 19/09/2015

Stephen Robert Notman

secretary · Resigned 27/11/2015

Brendan Stephen Connolly

director · Resigned 16/08/2016

David John Kirby

secretary · Resigned 26/08/2016

Michael Anthony Rogerson

director · Resigned 28/07/2018

Rosemary Howell

director · Resigned 23/09/2018

Benedict John Anstey

secretary · Resigned 01/01/2019

Amanda Louise Perrin

director · Resigned 16/04/2019

Christopher John Ward Sparrow

secretary · Resigned 16/04/2019

John Charles Roger Tennent

director · Resigned 27/07/2021

Persons with Significant Control

Samaritans

75–100% shares
75–100% votes
Appoint directors

The Upper Mill, Kingston Road, Epsom, KT17 2AF

Reg: 00757372 · Uk Register Of Companies (00757372), Charity Commission Register In England And Wales (219432) And In Scotland (Sc040604) · Private Company Limited By Guarantee Without Share Capital And Charity

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1The Upper Mill
2026-07-14

THE UPPER MILL

post townEwell
2026-07-14

EWELL