Samaritan Enterprises Limited(the)

Active01451175 Private limited company
Incorporated
28 September 1979 (47 years)
Previously known as
Careguard Limited (until 23 December 1982)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Leasing of intellectual property and similar products, except copyright works (77400)
Other business support service activities n.e.c. (82990)
Other education n.e.c. (85590)
Owned by
Accounts type
Full
Address
The Upper Mill
Kingston Road
Ewell
KT17 2AF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2021
British
Born June 1977 (49)
Director · Appointed 2 May 2019
British
Born June 1969 (57)
Danton, Graeme Melville
Secretary · Appointed 16 April 2019
Officer history (43 former)
28 July 2021
Appointed Giwa, Deborah Olutunu as Director
27 July 2021
Resigned Tennent, John Charles Roger as Director
2 May 2019
16 April 2019
Resigned Sparrow, Christopher John Ward as Secretary
16 April 2019
Resigned Perrin, Amanda Louise as Director
16 April 2019
Appointed Danton, Graeme Melville as Secretary
1 January 2019
Resigned Anstey, Benedict John as Secretary
1 January 2019
Appointed Sparrow, Christopher John Ward as Secretary
23 September 2018
Resigned Howell, Rosemary as Director
12 September 2018
Appointed Perrin, Amanda Louise as Director
28 July 2018
Appointed Tennent, John Charles Roger as Director
28 July 2018
Resigned Rogerson, Michael Anthony as Director
30 August 2016
Appointed Anstey, Benedict John as Secretary
26 August 2016
Resigned Kirby, David John as Secretary
16 August 2016
Resigned Connolly, Brendan Stephen as Director
27 November 2015
Appointed Kirby, David John as Secretary
27 November 2015
Resigned Notman, Stephen Robert as Secretary
12 October 2015
Appointed Connolly, Brendan Stephen as Director
19 September 2015
Resigned Corrigan, Kevin Francis as Director
21 July 2015
Appointed Notman, Stephen Robert as Secretary
21 July 2015
Resigned Wilson, Kathryn as Secretary
29 May 2015
Resigned Sparrow, Christopher John Ward as Director
26 July 2014
Appointed Sparrow, Christopher John Ward as Director
26 July 2014
Appointed Rogerson, Michael Anthony as Director
20 June 2014
Resigned Kirby-Rider, Rachel Louise as Director
19 July 2013
Resigned Krause, Sherine as Director
25 January 2013
Appointed Corrigan, Kevin Francis as Director
25 January 2013
Appointed Howell, Rosemary as Director
25 January 2013
Resigned Davies, Bryn John as Director
14 July 2012
Appointed Wilson, Kathryn as Secretary
14 July 2012
Resigned Anthony Kenneth Farnfield as Corporate Secretary
28 January 2011
Appointed Anthony Kenneth Farnfield as Corporate Secretary
28 January 2011
Resigned Eden, Graham Anthony as Secretary
24 July 2010
Resigned Auton, Heather May as Director
14 December 2009
Appointed Davies, Bryn John as Director
14 December 2009
Appointed Krause, Sherine as Director
14 December 2009
Appointed Auton, Heather May as Director
14 December 2009
Resigned Sexton, Timothy Simon as Director
14 March 2009
Appointed Eden, Graham Anthony as Secretary
14 March 2009
Appointed Kirby-Rider, Rachel Louise as Director
14 March 2009
Resigned Collins, Robin Peter as Secretary
30 January 2009
Resigned Rudd, Dominic Justin Charles as Director
13 June 2008
Resigned Payne, Jeremy as Director
5 June 2008
Appointed Collins, Robin Peter as Secretary
5 June 2008
Resigned Domingues, Rui Manuel as Secretary
8 July 2007
Appointed Domingues, Rui Manuel as Secretary
8 July 2007
Appointed Payne, Jeremy as Director
8 July 2007
Appointed Rudd, Dominic Justin Charles as Director
8 July 2007
Resigned Collins, Robin Peter as Secretary
15 January 2007
Resigned King, Peter David as Director
28 January 2006
Resigned Gibson, David Horsburgh as Director
25 September 2005
Resigned King, Peter David as Secretary
25 September 2005
Appointed Collins, Robin Peter as Secretary
25 September 2005
Resigned Try, Liz as Director
25 April 2004
Appointed King, Peter David as Director
25 April 2004
Resigned Mccartney, Jennifer Margaret as Director
25 April 2004
Appointed Sexton, Timothy Simon as Director
25 April 2004
Appointed King, Peter David as Secretary
25 April 2004
Resigned Armson, Frederick Simon Arden as Director
25 April 2004
Resigned Richards, David as Director
25 April 2004
Resigned Macaulay, Partricia as Secretary
22 September 2002
Appointed Try, Liz as Director
22 September 2002
Resigned Pullen, Daphne Vivienne as Director
22 September 2002
Appointed Gibson, David Horsburgh as Director
22 September 2002
Resigned Lee, Anthony Mervyn as Director
12 October 2001
Appointed Macaulay, Partricia as Secretary
12 October 2001
Resigned Kerry, David Paul as Director
12 October 2001
Appointed Mccartney, Jennifer Margaret as Director
12 October 2001
Resigned Scregg, Susan Elizabeth as Secretary
25 April 2000
Appointed Richards, David as Director
3 October 1998
Appointed Kerry, David Paul as Director
19 September 1998
Resigned Mann, Jean Helen Leah as Director
20 May 1998
Resigned Pollock, James Kenneth as Director
24 April 1998
Appointed Scregg, Susan Elizabeth as Secretary
24 April 1998
Appointed Lee, Anthony Mervyn as Director
24 April 1998
Resigned Armson, Frederick Simon Arden as Secretary
31 January 1998
Resigned Clarkson Webb, Michael Robert as Director
25 April 1997
Appointed Pullen, Daphne Vivienne as Director
25 April 1997
Appointed Mann, Jean Helen Leah as Director
13 May 1996
Appointed Clarkson Webb, Michael Robert as Director
13 May 1996
Appointed Pollock, James Kenneth as Director
13 May 1996
Appointed Armson, Frederick Simon Arden as Director
13 May 1996
Resigned Charman, Michael as Director
13 May 1996
Resigned Minihane, Daphne as Director
13 May 1996
Resigned Smith, Nathaniel Grey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital And Charity
Reg. no. 00757372

Filings 180

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 March 2026
5 June 2026Confirmation statement with no updates28 April 2026
13 October 2025Director's details changed
12 August 2025Full accounts31 March 2025
3 June 2025Confirmation statement with no updates24 May 2025
Show all 180 filings

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