Samaritan Enterprises Limited(The)

Company Name	Samaritan Enterprises Limited(The)
Directors	Philip Charles John William Cliff and Debbie Olutunu Giwa
Company Status	Active
Company Number	01451175
Category	Private Limited Company
Incorporation Date	28 September 1979(44 years, 7 months ago)
Previous Name	Careguard Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Mr Graeme Melville Danton
Status	Current
Appointed	16 April 2019(39 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	The Upper Mill Kingston Road Ewell Surrey KT17 2AF

Director Name	Mr Philip Charles John William Cliff
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(39 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Operations Director
Country of Residence	England
Correspondence Address	The Upper Mill Kingston Road Ewell Surrey KT17 2AF

Director Name	Debbie Olutunu Giwa
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 July 2021(41 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Upper Mill Kingston Road Ewell Surrey KT17 2AF

Director Name	Mrs Daphne Minihane
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 May 1996)
Role	Retired
Correspondence Address	Les Croix Rue Db Tas De Geon Jersey Channel Islands

Director Name	Michael Charman
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 May 1996)
Role	Solicitor
Correspondence Address	10 New Street Leicester LE1 5ND

Secretary Name	Frederick Simon Arden Armson
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 6 months after company formation)
Appointment Duration	6 years (resigned 24 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broad Oak Hurley Maidenhead Berkshire SL6 5LW

Director Name	Frederick Simon Arden Armson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(16 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 April 2004)
Role	Charity Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Broad Oak Hurley Maidenhead Berkshire SL6 5LW

Director Name	Michael Robert Clarkson Webb
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(16 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1998)
Role	Chartered Accountant
Correspondence Address	Mill Mere Staceys Farm Road Elstead Godalming Surrey GU8 6EN

Director Name	Jean Helen Leah Mann
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(17 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 1998)
Role	Retired
Correspondence Address	Bay Trees Burnhams Road Little Bookham Leatherhead Surrey KT23 3AU

Director Name	Mr Anthony Mervyn Lee
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(18 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Post House The Street West Clandon Surrey GU4 7ST

Secretary Name	Susan Elizabeth Scregg
Nationality	British
Status	Resigned
Appointed	24 April 1998(18 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 October 2001)
Role	Company Director
Correspondence Address	Knapp House Sparrowhawk Close Ewshot Farnham Surrey GU10 5TJ

Director Name	David Paul Kerry
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Vic British
Status	Resigned
Appointed	03 October 1998(19 years after company formation)
Appointment Duration	3 years (resigned 12 October 2001)
Role	Industrial Manager
Correspondence Address	42 Hebden Avenue Carlisle Cumbria CA2 6TT

Director Name	Ms Jennifer Margaret McCartney
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(22 years after company formation)
Appointment Duration	2 years, 6 months (resigned 25 April 2004)
Role	Account Manager
Country of Residence	England
Correspondence Address	90 Tamworth Drive Fleet Hampshire GU51 2UP

Secretary Name	Partricia Macaulay
Nationality	British
Status	Resigned
Appointed	12 October 2001(22 years after company formation)
Appointment Duration	2 years, 6 months (resigned 25 April 2004)
Role	Director Of Finance
Correspondence Address	3 Carrow Road Walton On Thames Surrey KT12 3JZ

Director Name	David Horsburgh Gibson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2002(23 years after company formation)
Appointment Duration	3 years, 4 months (resigned 28 January 2006)
Role	Chartered Accountant
Correspondence Address	Paprills Farm East Hanningfield Essex CM3 8BW

Director Name	Mr Peter David King
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2004(24 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 January 2007)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	64 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD

Secretary Name	Mr Peter David King
Nationality	British
Status	Resigned
Appointed	25 April 2004(24 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 2005)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	64 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD

Secretary Name	Robin Peter Collins
Nationality	British
Status	Resigned
Appointed	25 September 2005(26 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 2007)
Role	Director Of Finance
Correspondence Address	11 Redwood Drive Ascot Berkshire SL5 0LW

Director Name	Jeremy Payne
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2007(27 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 June 2008)
Role	Fundraiser/Marketing
Correspondence Address	22 Eastern Road Lymington Hampshire SO41 9HG

Secretary Name	Rui Manuel Domingues
Nationality	Portuguese
Status	Resigned
Appointed	08 July 2007(27 years, 9 months after company formation)
Appointment Duration	11 months (resigned 05 June 2008)
Role	Company Director
Correspondence Address	74 Hunters Road Chessington Surrey KT9 1RT

Secretary Name	Mr Robin Peter Collins
Nationality	British
Status	Resigned
Appointed	05 June 2008(28 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 March 2009)
Role	Director Of Finance
Correspondence Address	13 St Catherine's Wood Camberely Surrey GU15 2NF

Director Name	Mrs Rachel Louise Kirby-Rider
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2009(29 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Upper Mill Kingston Road Ewell Surrey KT17 2AF

Secretary Name	Mr Graham Anthony Eden
Nationality	British
Status	Resigned
Appointed	14 March 2009(29 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 2011)
Role	Company Director
Correspondence Address	47 Begbie Road Blackheath London SE3 8DA

Director Name	Mr Bryn John Davies
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(30 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2013)
Role	Garage Owner
Country of Residence	Wales
Correspondence Address	The Bungalow 52 Llewelyn Street Trecynol Aberdare Mid Glamorgan CF44 8HU Wales

Director Name	Ms Sherine Krause
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(30 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 July 2013)
Role	Fundraiser
Country of Residence	England
Correspondence Address	The Upper Mill Kingston Road Ewell Surrey KT17 2AF

Director Name	Heather May Auton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(30 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 July 2010)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	The Upper Mill Kingston Road Ewell Surrey KT17 2AF

Secretary Name	Kathryn Wilson
Status	Resigned
Appointed	14 July 2012(32 years, 9 months after company formation)
Appointment Duration	3 years (resigned 21 July 2015)
Role	Company Director
Correspondence Address	The Upper Mill Kingston Road Ewell Surrey KT17 2AF

Director Name	Mr Kevin Francis Corrigan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(33 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 September 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Upper Mill Kingston Road Ewell Surrey KT17 2AF

Director Name	Miss Rosemary Howell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(33 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 September 2018)
Role	Interim Manager
Country of Residence	Wales
Correspondence Address	The Upper Mill Kingston Road Ewell Surrey KT17 2AF

Secretary Name	Mr Stephen Robert Notman
Status	Resigned
Appointed	21 July 2015(35 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 November 2015)
Role	Company Director
Correspondence Address	The Upper Mill Kingston Road Ewell Surrey KT17 2AF

Director Name	Mr Brendan Stephen Connolly
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(36 years after company formation)
Appointment Duration	10 months, 1 week (resigned 16 August 2016)
Role	Interim Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Upper Mill Kingston Road Ewell Surrey KT17 2AF

Secretary Name	Mr David John Kirby
Status	Resigned
Appointed	27 November 2015(36 years, 2 months after company formation)
Appointment Duration	9 months (resigned 26 August 2016)
Role	Company Director
Correspondence Address	The Upper Mill Kingston Road Ewell Surrey KT17 2AF

Secretary Name	Mr Benedict John Anstey
Status	Resigned
Appointed	30 August 2016(36 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2019)
Role	Company Director
Correspondence Address	The Upper Mill Kingston Road Ewell Surrey KT17 2AF

Secretary Name	Mr Christopher John Ward Sparrow
Status	Resigned
Appointed	01 January 2019(39 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 April 2019)
Role	Company Director
Correspondence Address	The Upper Mill Kingston Road Ewell Surrey KT17 2AF

Secretary Name	Anthony Kenneth Farnfield (Corporation)
Status	Resigned
Appointed	28 January 2011(31 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2012)
Correspondence Address	48 Ray Park Avenue Maidenhead Berkshire SL6 8DX

Contact

Website	www.samaritansweek.com

Location

Registered Address	The Upper Mill Kingston Road Ewell Surrey KT17 2AF
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,314,271
Gross Profit	£491,666
Net Worth	£100
Cash	£1,281,445
Current Liabilities	£1,368,303

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Filing History

7 September 2023	Full accounts made up to 31 March 2023 (12 pages)
30 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
14 October 2022	Full accounts made up to 31 March 2022 (12 pages)
30 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
8 December 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
2 August 2021	Appointment of Debbie Olutunu Giwa as a director on 28 July 2021 (2 pages)
2 August 2021	Termination of appointment of John Charles Roger Tennent as a director on 27 July 2021 (1 page)
8 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
2 November 2020	Full accounts made up to 31 March 2020 (12 pages)
2 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
31 October 2019	Full accounts made up to 31 March 2019 (11 pages)
5 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
2 May 2019	Appointment of Mr Philip Charles John William Cliff as a director on 2 May 2019 (2 pages)
29 April 2019	Termination of appointment of Amanda Louise Perrin as a director on 16 April 2019 (1 page)
29 April 2019	Appointment of Mr Graeme Melville Danton as a secretary on 16 April 2019 (2 pages)
29 April 2019	Termination of appointment of Christopher John Ward Sparrow as a secretary on 16 April 2019 (1 page)
2 January 2019	Termination of appointment of Benedict John Anstey as a secretary on 1 January 2019 (1 page)
2 January 2019	Appointment of Mr Christopher John Ward Sparrow as a secretary on 1 January 2019 (2 pages)
14 November 2018	Full accounts made up to 31 March 2018 (11 pages)
10 October 2018	Appointment of Ms Amanda Louise Perrin as a director on 12 September 2018 (2 pages)
10 October 2018	Termination of appointment of Rosemary Howell as a director on 23 September 2018 (1 page)
1 August 2018	Termination of appointment of Michael Anthony Rogerson as a director on 28 July 2018 (1 page)
1 August 2018	Appointment of Mr John Charles Roger Tennent as a director on 28 July 2018 (2 pages)
1 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
9 November 2017	Full accounts made up to 31 March 2017 (10 pages)
9 November 2017	Full accounts made up to 31 March 2017 (10 pages)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
29 November 2016	Full accounts made up to 31 March 2016 (11 pages)
29 November 2016	Full accounts made up to 31 March 2016 (11 pages)
5 September 2016	Secretary's details changed for Mr Ben Anstey on 30 August 2016 (1 page)
5 September 2016	Secretary's details changed for Mr Ben Anstey on 30 August 2016 (1 page)
31 August 2016	Appointment of Mr Ben Anstey as a secretary on 30 August 2016 (2 pages)
31 August 2016	Appointment of Mr Ben Anstey as a secretary on 30 August 2016 (2 pages)
31 August 2016	Termination of appointment of David John Kirby as a secretary on 26 August 2016 (1 page)
31 August 2016	Termination of appointment of David John Kirby as a secretary on 26 August 2016 (1 page)
25 August 2016	Termination of appointment of Brendan Stephen Connolly as a director on 16 August 2016 (1 page)
25 August 2016	Termination of appointment of Brendan Stephen Connolly as a director on 16 August 2016 (1 page)
1 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
1 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
30 November 2015	Termination of appointment of Stephen Robert Notman as a secretary on 27 November 2015 (1 page)
30 November 2015	Termination of appointment of Stephen Robert Notman as a secretary on 27 November 2015 (1 page)
30 November 2015	Appointment of Mr David John Kirby as a secretary on 27 November 2015 (2 pages)
30 November 2015	Appointment of Mr David John Kirby as a secretary on 27 November 2015 (2 pages)
25 November 2015	Full accounts made up to 31 March 2015 (10 pages)
25 November 2015	Full accounts made up to 31 March 2015 (10 pages)
21 October 2015	Appointment of Mr Brendan Stephen Connolly as a director on 12 October 2015 (2 pages)
21 October 2015	Appointment of Mr Brendan Stephen Connolly as a director on 12 October 2015 (2 pages)
1 October 2015	Termination of appointment of Kevin Francis Corrigan as a director on 19 September 2015 (1 page)
1 October 2015	Termination of appointment of Kevin Francis Corrigan as a director on 19 September 2015 (1 page)
30 July 2015	Termination of appointment of Kathryn Wilson as a secretary on 21 July 2015 (1 page)
30 July 2015	Appointment of Mr Stephen Robert Notman as a secretary on 21 July 2015 (2 pages)
30 July 2015	Termination of appointment of Kathryn Wilson as a secretary on 21 July 2015 (1 page)
30 July 2015	Appointment of Mr Stephen Robert Notman as a secretary on 21 July 2015 (2 pages)
29 June 2015	Termination of appointment of Christopher John Ward Sparrow as a director on 29 May 2015 (1 page)
29 June 2015	Termination of appointment of Christopher John Ward Sparrow as a director on 29 May 2015 (1 page)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
5 November 2014	Full accounts made up to 31 March 2014 (10 pages)
5 November 2014	Full accounts made up to 31 March 2014 (10 pages)
7 August 2014	Appointment of Mr Christopher John Ward Sparrow as a director on 26 July 2014 (2 pages)
7 August 2014	Appointment of Mr Michael Anthony Rogerson as a director on 26 July 2014 (2 pages)
7 August 2014	Appointment of Mr Michael Anthony Rogerson as a director on 26 July 2014 (2 pages)
7 August 2014	Appointment of Mr Christopher John Ward Sparrow as a director on 26 July 2014 (2 pages)
26 June 2014	Termination of appointment of Rachel Kirby-Rider as a director (1 page)
26 June 2014	Termination of appointment of Rachel Kirby-Rider as a director (1 page)
10 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (4 pages)
10 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (4 pages)
25 November 2013	Full accounts made up to 31 March 2013 (11 pages)
25 November 2013	Full accounts made up to 31 March 2013 (11 pages)
4 October 2013	Termination of appointment of Sherine Krause as a director (1 page)
4 October 2013	Termination of appointment of Sherine Krause as a director (1 page)
3 June 2013	Director's details changed for Mrs Rachel Louise Kirby-Rider on 1 June 2013 (2 pages)
3 June 2013	Director's details changed for Mrs Rachel Louise Kirby-Rider on 1 June 2013 (2 pages)
3 June 2013	Director's details changed for Ms Sherine Krause on 1 June 2013 (2 pages)
3 June 2013	Director's details changed for Mrs Rachel Louise Kirby-Rider on 1 June 2013 (2 pages)
3 June 2013	Director's details changed for Ms Sherine Krause on 1 June 2013 (2 pages)
3 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Director's details changed for Ms Sherine Krause on 1 June 2013 (2 pages)
3 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Auditor's resignation (2 pages)
14 May 2013	Auditor's resignation (2 pages)
3 May 2013	Auditor's resignation (2 pages)
3 May 2013	Auditor's resignation (2 pages)
11 February 2013	Appointment of Mr Kevin Francis Corrigan as a director (2 pages)
11 February 2013	Appointment of Ms Rosemary Howell as a director (2 pages)
11 February 2013	Termination of appointment of Bryn Davies as a director (1 page)
11 February 2013	Appointment of Mr Kevin Francis Corrigan as a director (2 pages)
11 February 2013	Termination of appointment of Bryn Davies as a director (1 page)
11 February 2013	Appointment of Ms Rosemary Howell as a director (2 pages)
1 October 2012	Full accounts made up to 31 March 2012 (10 pages)
1 October 2012	Full accounts made up to 31 March 2012 (10 pages)
27 July 2012	Termination of appointment of Anthony Kenneth Farnfield as a secretary (1 page)
27 July 2012	Appointment of Kathryn Wilson as a secretary (1 page)
27 July 2012	Termination of appointment of Anthony Kenneth Farnfield as a secretary (1 page)
27 July 2012	Appointment of Kathryn Wilson as a secretary (1 page)
6 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 March 2011 (10 pages)
4 October 2011	Full accounts made up to 31 March 2011 (10 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
23 March 2011	Secretary's details changed for Samaritans on 23 March 2011 (2 pages)
23 March 2011	Secretary's details changed for Samaritans on 23 March 2011 (2 pages)
23 March 2011	Appointment of Samaritans as a secretary (2 pages)
23 March 2011	Termination of appointment of Graham Eden as a secretary (1 page)
23 March 2011	Termination of appointment of Graham Eden as a secretary (1 page)
23 March 2011	Appointment of Samaritans as a secretary (2 pages)
10 December 2010	Full accounts made up to 31 March 2010 (10 pages)
10 December 2010	Full accounts made up to 31 March 2010 (10 pages)
28 July 2010	Termination of appointment of Heather Auton as a director (1 page)
28 July 2010	Termination of appointment of Heather Auton as a director (1 page)
18 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Mrs Rachel Louise Kirby-Rider on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Mrs Rachel Louise Kirby-Rider on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Mrs Rachel Louise Kirby-Rider on 1 October 2009 (2 pages)
25 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 January 2010	Statement of company's objects (2 pages)
25 January 2010	Statement of company's objects (2 pages)
15 December 2009	Appointment of Bryn John Davies as a director (2 pages)
15 December 2009	Appointment of Bryn John Davies as a director (2 pages)
15 December 2009	Appointment of Heather May Auton as a director (2 pages)
15 December 2009	Appointment of Heather May Auton as a director (2 pages)
14 December 2009	Appointment of Ms Sherine Krause as a director (2 pages)
14 December 2009	Termination of appointment of Timothy Sexton as a director (1 page)
14 December 2009	Appointment of Ms Sherine Krause as a director (2 pages)
14 December 2009	Termination of appointment of Timothy Sexton as a director (1 page)
24 October 2009	Full accounts made up to 31 March 2009 (11 pages)
24 October 2009	Full accounts made up to 31 March 2009 (11 pages)
11 June 2009	Secretary's change of particulars / graham eden / 11/06/2009 (1 page)
11 June 2009	Return made up to 24/05/09; full list of members (4 pages)
11 June 2009	Secretary's change of particulars / graham eden / 11/06/2009 (1 page)
11 June 2009	Return made up to 24/05/09; full list of members (4 pages)
26 March 2009	Director appointed mrs rachel louise kirby-rider (1 page)
26 March 2009	Director appointed mrs rachel louise kirby-rider (1 page)
20 March 2009	Secretary appointed mr graham anthony eden (1 page)
20 March 2009	Secretary appointed mr graham anthony eden (1 page)
19 March 2009	Appointment terminated secretary robin collins (1 page)
19 March 2009	Appointment terminated secretary robin collins (1 page)
10 February 2009	Appointment terminated director dominic rudd (1 page)
10 February 2009	Appointment terminated director dominic rudd (1 page)
30 January 2009	Full accounts made up to 31 March 2008 (9 pages)
30 January 2009	Full accounts made up to 31 March 2008 (9 pages)
3 December 2008	Return made up to 24/05/08; full list of members (4 pages)
3 December 2008	Secretary appointed mr robin peter collins (1 page)
3 December 2008	Return made up to 24/05/08; full list of members (4 pages)
3 December 2008	Secretary appointed mr robin peter collins (1 page)
25 June 2008	Appointment terminated director jeremy payne (1 page)
25 June 2008	Appointment terminated director jeremy payne (1 page)
5 June 2008	Appointment terminated secretary rui domingues (1 page)
5 June 2008	Appointment terminated secretary rui domingues (1 page)
29 November 2007	Full accounts made up to 31 March 2007 (9 pages)
29 November 2007	Full accounts made up to 31 March 2007 (9 pages)
29 November 2007	New director appointed (1 page)
29 November 2007	New director appointed (1 page)
29 November 2007	New director appointed (1 page)
29 November 2007	New director appointed (1 page)
27 November 2007	New secretary appointed (1 page)
27 November 2007	New secretary appointed (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Secretary resigned (1 page)
21 June 2007	Return made up to 24/05/07; full list of members (3 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Return made up to 24/05/07; full list of members (3 pages)
1 February 2007	Full accounts made up to 31 March 2006 (8 pages)
1 February 2007	Full accounts made up to 31 March 2006 (8 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Return made up to 24/05/06; full list of members (3 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New secretary appointed (1 page)
20 June 2006	New secretary appointed (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Return made up to 24/05/06; full list of members (3 pages)
28 February 2006	Full accounts made up to 31 March 2005 (9 pages)
28 February 2006	Full accounts made up to 31 March 2005 (9 pages)
20 June 2005	Return made up to 24/05/05; full list of members (3 pages)
20 June 2005	Return made up to 24/05/05; full list of members (3 pages)
17 August 2004	Full accounts made up to 31 March 2004 (8 pages)
17 August 2004	Full accounts made up to 31 March 2004 (8 pages)
6 July 2004	Return made up to 24/05/04; full list of members (9 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	New secretary appointed;new director appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	Return made up to 24/05/04; full list of members (9 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	New secretary appointed;new director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
20 February 2004	Full accounts made up to 31 March 2003 (9 pages)
20 February 2004	Full accounts made up to 31 March 2003 (9 pages)
9 June 2003	Return made up to 24/05/03; full list of members (9 pages)
9 June 2003	Return made up to 24/05/03; full list of members (9 pages)
22 May 2003	New director appointed (3 pages)
22 May 2003	New director appointed (3 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
2 September 2002	Return made up to 24/05/02; full list of members (9 pages)
2 September 2002	Return made up to 24/05/02; full list of members (9 pages)
3 May 2002	Full accounts made up to 31 March 2001 (8 pages)
3 May 2002	Full accounts made up to 31 March 2001 (8 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	Secretary resigned (1 page)
26 November 2001	Registered office changed on 26/11/01 from: 10 the grove slough berkshire SL1 1QP (1 page)
26 November 2001	Registered office changed on 26/11/01 from: 10 the grove slough berkshire SL1 1QP (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Secretary resigned (1 page)
20 November 2001	New director appointed (2 pages)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	New secretary appointed (2 pages)
25 July 2001	Return made up to 24/05/01; full list of members (8 pages)
25 July 2001	Return made up to 24/05/01; full list of members (8 pages)
30 January 2001	Full accounts made up to 31 March 2000 (8 pages)
30 January 2001	Full accounts made up to 31 March 2000 (8 pages)
9 June 2000	Return made up to 24/05/00; full list of members (8 pages)
9 June 2000	Return made up to 24/05/00; full list of members (8 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
20 August 1999	Return made up to 24/05/99; no change of members 363(288) ‐ Director resigned (4 pages)
20 August 1999	Return made up to 24/05/99; no change of members 363(288) ‐ Director resigned (4 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
15 December 1998	Full accounts made up to 31 March 1998 (7 pages)
15 December 1998	Full accounts made up to 31 March 1998 (7 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Return made up to 24/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Return made up to 24/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 January 1998	Full accounts made up to 31 March 1997 (8 pages)
8 January 1998	Full accounts made up to 31 March 1997 (8 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	Return made up to 24/05/97; no change of members (4 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	Return made up to 24/05/97; no change of members (4 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	Return made up to 24/05/96; no change of members (5 pages)
8 September 1996	Return made up to 24/05/96; no change of members (5 pages)
8 September 1996	New director appointed (2 pages)
9 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
9 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
8 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
8 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
28 June 1995	Return made up to 24/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1995	Return made up to 24/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
23 December 1982	Company name changed\certificate issued on 23/12/82 (2 pages)
23 December 1982	Company name changed\certificate issued on 23/12/82 (2 pages)

Samaritan Enterprises Limited(The)

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