SAMARITAN'S PURSE INTERNATIONAL LIMITED
Overview
| Company Name | SAMARITAN'S PURSE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02462257 |
| 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'S PURSE INTERNATIONAL LIMITED?
- Other human health activities (86900) / Human health and social work activities
- Physical well-being activities (96040) / Other service activities
Where is SAMARITAN'S PURSE INTERNATIONAL LIMITED located?
| Registered Office Address | 6100 Richardson Way Cross Point Business Park CV2 2TA Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAMARITAN'S PURSE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAMARITAN INTERNATIONAL LIMITED | Jan 23, 1990 | Jan 23, 1990 |
What are the latest accounts for SAMARITAN'S PURSE INTERNATIONAL LIMITED?
| 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'S PURSE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for SAMARITAN'S PURSE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Simon Paul Herbert as a director on Mar 11, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew March Lawrence as a director on Mar 11, 2026 | 2 pages | AP01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Merrill Littlejohn as a director on Feb 05, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Merrill Littlejohn as a director on Oct 24, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 52 pages | AA | ||||||||||
Termination of appointment of Daniel C Allen as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Justin Thomas Arnot as a director on May 02, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Victoria House Victoria Road Buckhurst Hill Essex IG9 5EX to 6100 Richardson Way Cross Point Business Park Coventry CV2 2TA on Mar 01, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 48 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Samaritan's Purse as a person with significant control on Jan 01, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 19, 2023 | 2 pages | PSC09 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Ekeoma Vivian Iwu as a secretary on Jan 05, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alan James Holdsworth as a secretary on Dec 22, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2022 | 48 pages | AA | ||||||||||
Appointment of Mr Simon Paul Herbert as a director on Oct 24, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Paul Herbert as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of SAMARITAN'S PURSE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IWU, Ekeoma Vivian | Secretary | Richardson Way Cross Point Business Park CV2 2TA Coventry 6100 England | 303921550001 | |||||||
| ARNOT, Justin Thomas | Director | Richardson Way Cross Point Business Park CV2 2TA Coventry 6100 England | United States | American | 335810880001 | |||||
| BEROTH, E. David | Director | Richardson Way Cross Point Business Park CV2 2TA Coventry 6100 England | United States | American | 302115160001 | |||||
| GRAHAM, Edward | Director | Richardson Way Cross Point Business Park CV2 2TA Coventry 6100 England | United States | American | 302114270001 | |||||
| LAWRENCE, Andrew March | Director | Richardson Way Cross Point Business Park CV2 2TA Coventry 6100 England | Wales | British | 89300200004 | |||||
| LITTLEJOHN, Charles Merrill | Director | Richardson Way Cross Point Business Park CV2 2TA Coventry 6100 England | United States | American | 345105240001 | |||||
| PIERCE, Donna | Director | Richardson Way Cross Point Business Park CV2 2TA Coventry 6100 England | United States | American | 302114490001 | |||||
| SABER, Paul Thomas | Director | 16146 El Camino Real San Diego 92091 California United States | United States | American | 133289430001 | |||||
| FAFALIOS, Victoria Marjorie Jean | Secretary | 5 The Shaw Hatfield Heath CM22 7DD Bishops Stortford Hertfordshire | British | 46511710003 | ||||||
| HERBERT, Simon Paul | Secretary | Victoria House Victoria Road IG9 5EX Buckhurst Hill Essex | 250698390001 | |||||||
| HOLDSWORTH, Alan James | Secretary | Victoria House Victoria Road IG9 5EX Buckhurst Hill Essex | 302566080001 | |||||||
| WILSON, Jean Steele | Secretary | Victoria Road IG9 5EX Buckhurst Hill Victoria House Essex | British | 25212740003 | ||||||
| ALLEN, Daniel C | Director | Richardson Way Cross Point Business Park CV2 2TA Coventry 6100 England | United States | American | 302114570001 | |||||
| APPLIN, David, Rev | Director | The Rectory Salisbury Road Sherfield English SO51 6FP Romsey Hampshire | British | 8962990002 | ||||||
| BARRETT, James Arnold | Director | De Walden Street W1G 8RW London Flat 15 United Kingdom | England | British | 40390930002 | |||||
| BARRINGTON, Simon James | Director | 49 Corder Road IP4 2XD Ipswich Suffolk | England | British | 79690380001 | |||||
| BEWES, Richard Thomas, The Rev Prebendary | Director | 2 Home Close GU25 4DH Virginia Water Montreat Surrey England | United Kingdom | British | 16867990003 | |||||
| CAMPBELL, Sean Paul | Director | Box 20100 Calgary Place T2P 4J2 Calgary Alberta Canada | Canadian | 39062940001 | ||||||
| CHILVERS, Roger Maurice | Director | Brentlands 23 Carisbrooke Road Hucclecote GL3 3QR Gloucester | United Kingdom | British | 55725010001 | |||||
| CLARK, Mollie | Director | 26 Church Lane Heckfield RG27 0LG Basingstoke Hampshire | British | 32992760002 | ||||||
| COLECLOUGH, Clive | Director | 6 Roseway Rossett LL12 0LF Wrexham Clwyd | British | 48324890001 | ||||||
| COLLINS, Francis Peter | Director | 18 Bieston Close LL13 9SZ Wrexham Clwyd | British | 6240320001 | ||||||
| COPESTAKE, Peter | Director | 2 The Croft SK14 6NA Mottram Cheshire | England | British | 53503300002 | |||||
| DERHAM, Arthur Morgan | Director | 8 Corinda House Queens Court Queens Road CO13 9BL Frinton On Sea Essex | American | 46579310001 | ||||||
| FLETCHER, Nicholas Mark Richard | Director | Baskerville Road SW18 3RJ London 10 England | England | British | 46951470007 | |||||
| GALLAGHER, John David Edmund | Director | Noel Road N1 8HQ London 1 United Kingdom | England | British | 36591210003 | |||||
| GARDNER, Ian Edmund | Director | 5 Eldon Road BN21 1UD Eastbourne East Sussex | United Kingdom | British | 2516510001 | |||||
| GRAHAM III, William Franklin, Revd | Director | Route 4 Box 488 Boone North Carolina 28607 United States | United States | American | 32992770001 | |||||
| GRAHAM IV, William Franklin, Rev | Director | Victoria House Victoria Road IG9 5EX Buckhurst Hill Essex | United States | American | 266924370001 | |||||
| GRAHAM-LYNCH, Cissie | Director | Victoria House Victoria Road IG9 5EX Buckhurst Hill Essex | United States | American | 264370220001 | |||||
| HERBERT, Simon Paul | Director | Richardson Way Cross Point Business Park CV2 2TA Coventry 6100 England | United Kingdom | British | 276114650001 | |||||
| LAWRENCE, Andrew March | Director | Plymouth Road CF64 3DJ Penarth 66 South Glamorgan Wales | Wales | British | 89300200004 | |||||
| LITTLEJOHN, Merrill | Director | Richardson Way Cross Point Business Park CV2 2TA Coventry 6100 England | United States | American | 345514780001 | |||||
| OLIVER, Ernest William | Director | 16 Harding Close Redbourne AL3 7NT St Albans Herts | British | 32992780001 | ||||||
| OSEI-MENSAH, Gottfried Boakye, Rev | Director | 39 Kentwood Close Tilehurst RG3 6DH Reading Berkshire | United Kingdom | British | 16867920001 |
Who are the persons with significant control of SAMARITAN'S PURSE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Samaritan's Purse | Jan 01, 2023 | Bamboo Road 28607 Boone 801 North Carolina United States | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SAMARITAN'S PURSE INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2017 | Jan 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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