SAMARITAN ENTERPRISES LIMITED(THE)
Overview
| Company Name | SAMARITAN ENTERPRISES LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01451175 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAMARITAN ENTERPRISES LIMITED(THE)?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other education n.e.c. (85590) / Education
Where is SAMARITAN ENTERPRISES LIMITED(THE) located?
| Registered Office Address | The Upper Mill Kingston Road KT17 2AF Ewell Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAMARITAN ENTERPRISES LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| CAREGUARD LIMITED | Sep 28, 1979 | Sep 28, 1979 |
What are the latest accounts for SAMARITAN ENTERPRISES LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SAMARITAN ENTERPRISES LIMITED(THE)?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for SAMARITAN ENTERPRISES LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 28, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Debbie Olutunu Giwa on Oct 10, 2025 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||
Appointment of Debbie Olutunu Giwa as a director on Jul 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Charles Roger Tennent as a director on Jul 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Charles John William Cliff as a director on May 02, 2019 | 2 pages | AP01 | ||
Appointment of Mr Graeme Melville Danton as a secretary on Apr 16, 2019 | 2 pages | AP03 | ||
Termination of appointment of Amanda Louise Perrin as a director on Apr 16, 2019 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Ward Sparrow as a secretary on Apr 16, 2019 | 1 pages | TM02 | ||
Appointment of Mr Christopher John Ward Sparrow as a secretary on Jan 01, 2019 | 2 pages | AP03 | ||
Termination of appointment of Benedict John Anstey as a secretary on Jan 01, 2019 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Who are the officers of SAMARITAN ENTERPRISES LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANTON, Graeme Melville | Secretary | The Upper Mill Kingston Road KT17 2AF Ewell Surrey | 257947230001 | |||||||||||
| CLIFF, Philip Charles John William | Director | The Upper Mill Kingston Road KT17 2AF Ewell Surrey | England | British | 71888190002 | |||||||||
| GIWA, Deborah Olutunu | Director | The Upper Mill Kingston Road KT17 2AF Ewell Surrey | England | British | 195374970003 | |||||||||
| ANSTEY, Benedict John | Secretary | The Upper Mill Kingston Road KT17 2AF Ewell Surrey | 213210070002 | |||||||||||
| ARMSON, Frederick Simon Arden | Secretary | Broad Oak Hurley SL6 5LW Maidenhead Berkshire | British | 30944520001 | ||||||||||
| COLLINS, Robin Peter | Secretary | St Catherine's Wood GU15 2NF Camberely 13 Surrey | British | 108200120002 | ||||||||||
| COLLINS, Robin Peter | Secretary | 11 Redwood Drive SL5 0LW Ascot Berkshire | British | 108200120001 | ||||||||||
| DOMINGUES, Rui Manuel | Secretary | 74 Hunters Road KT9 1RT Chessington Surrey | Portuguese | 126150160001 | ||||||||||
| EDEN, Graham Anthony | Secretary | Begbie Road Blackheath SE3 8DA London 47 | British | 42330540001 | ||||||||||
| KING, Peter David | Secretary | 64 Nightingale Crescent West Horsley KT24 6PD Leatherhead Surrey | British | 123039680001 | ||||||||||
| KIRBY, David John | Secretary | The Upper Mill Kingston Road KT17 2AF Ewell Surrey | 203106730001 | |||||||||||
| MACAULAY, Partricia | Secretary | 3 Carrow Road KT12 3JZ Walton On Thames Surrey | British | 78762120001 | ||||||||||
| NOTMAN, Stephen Robert | Secretary | The Upper Mill Kingston Road KT17 2AF Ewell Surrey | 199810860001 | |||||||||||
| SCREGG, Susan Elizabeth | Secretary | Knapp House Sparrowhawk Close Ewshot GU10 5TJ Farnham Surrey | British | 59675860001 | ||||||||||
| SPARROW, Christopher John Ward | Secretary | The Upper Mill Kingston Road KT17 2AF Ewell Surrey | 253839080001 | |||||||||||
| WILSON, Kathryn | Secretary | The Upper Mill Kingston Road KT17 2AF Ewell Surrey | 170963240001 | |||||||||||
| ANTHONY KENNETH FARNFIELD | Secretary | Ray Park Avenue SL6 8DX Maidenhead 48 Berkshire United Kingdom |
| 158765980002 | ||||||||||
| ARMSON, Frederick Simon Arden | Director | Broad Oak Hurley SL6 5LW Maidenhead Berkshire | United Kingdom | British | 30944520001 | |||||||||
| AUTON, Heather May | Director | The Upper Mill Kingston Road KT17 2AF Ewell Surrey | United Kingdom | British | 110987630001 | |||||||||
| CHARMAN, Michael | Director | 10 New Street LE1 5ND Leicester | British | 2328490001 | ||||||||||
| CLARKSON WEBB, Michael Robert | Director | Mill Mere Staceys Farm Road Elstead GU8 6EN Godalming Surrey | British | 16445630001 | ||||||||||
| CONNOLLY, Brendan Stephen | Director | The Upper Mill Kingston Road KT17 2AF Ewell Surrey | United Kingdom | British | 56031910002 | |||||||||
| CORRIGAN, Kevin Francis | Director | The Upper Mill Kingston Road KT17 2AF Ewell Surrey | England | British | 141827670001 | |||||||||
| DAVIES, Bryn John | Director | 52 Llewelyn Street Trecynol CF44 8HU Aberdare The Bungalow Mid Glamorgan United Kingdom | Wales | British | 114592550001 | |||||||||
| GIBSON, David Horsburgh | Director | Paprills Farm CM3 8BW East Hanningfield Essex | British | 6775950001 | ||||||||||
| HOWELL, Rosemary | Director | The Upper Mill Kingston Road KT17 2AF Ewell Surrey | Wales | British | 173258820001 | |||||||||
| KERRY, David Paul | Director | 42 Hebden Avenue CA2 6TT Carlisle Cumbria | Vic British | 65447590002 | ||||||||||
| KING, Peter David | Director | 64 Nightingale Crescent West Horsley KT24 6PD Leatherhead Surrey | England | British | 123039680001 | |||||||||
| KIRBY-RIDER, Rachel Louise | Director | The Upper Mill Kingston Road KT17 2AF Ewell Surrey | United Kingdom | British | 137244010001 | |||||||||
| KRAUSE, Sherine | Director | The Upper Mill Kingston Road KT17 2AF Ewell Surrey | England | British | 110765250001 | |||||||||
| LEE, Anthony Mervyn | Director | The Post House The Street GU4 7ST West Clandon Surrey | England | British | 56655880002 | |||||||||
| MANN, Jean Helen Leah | Director | Bay Trees Burnhams Road Little Bookham KT23 3AU Leatherhead Surrey | British | 54040190001 | ||||||||||
| MCCARTNEY, Jennifer Margaret | Director | 90 Tamworth Drive GU51 2UP Fleet Hampshire | England | British | 21517640002 | |||||||||
| MINIHANE, Daphne | Director | Les Croix Rue Db Tas De Geon Jersey Channel Islands | British | 30944530001 | ||||||||||
| PAYNE, Jeremy | Director | 22 Eastern Road SO41 9HG Lymington Hampshire | British | 108689490001 |
Who are the persons with significant control of SAMARITAN ENTERPRISES LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Samaritans | Apr 06, 2016 | Kingston Road KT17 2AF Epsom The Upper Mill England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0