SAMARITAN ENTERPRISES LIMITED(THE)

Company summary

Company number: 01451175
Status: ACTIVE
Incorporated / age: 28 September 197946 years
Registered office: The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF
Accounts due: 31 December 2026
Confirmation statement due: 12 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 23:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF
Nature of business
Other professional, scientific and technical activities n.e.c.
Leasing of intellectual property and similar products, except copyright works
Other business support service activities n.e.c.
Other education n.e.c.
Previous company names
CAREGUARD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DANTON, Graeme Melville ACTIVE	Secretary	16 Apr 2019				The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF
CLIFF, Philip Charles John William ACTIVE	Director	02 May 2019		England	June 1969	The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF
GIWA, Deborah Olutunu ACTIVE	Director	28 Jul 2021		England	June 1977	The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF
ANSTEY, Benedict John RESIGNED	Secretary	30 Aug 2016	01 Jan 2019			The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF
ARMSON, Frederick Simon Arden RESIGNED	Secretary		24 Apr 1998			Broad Oak, Hurley, Maidenhead, Berkshire, SL6 5LW
COLLINS, Robin Peter RESIGNED	Secretary	05 Jun 2008	14 Mar 2009			13, St Catherine's Wood, Camberely, Surrey, GU15 2NF
COLLINS, Robin Peter RESIGNED	Secretary	25 Sep 2005	08 Jul 2007			11 Redwood Drive, Ascot, Berkshire, SL5 0LW
DOMINGUES, Rui Manuel RESIGNED	Secretary	08 Jul 2007	05 Jun 2008			74 Hunters Road, Chessington, Surrey, KT9 1RT
EDEN, Graham Anthony RESIGNED	Secretary	14 Mar 2009	28 Jan 2011			47, Begbie Road, Blackheath, London, SE3 8DA
KING, Peter David RESIGNED	Secretary	25 Apr 2004	25 Sep 2005			64 Nightingale Crescent, West Horsley, Leatherhead, Surrey, KT24 6PD
KIRBY, David John RESIGNED	Secretary	27 Nov 2015	26 Aug 2016			The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF
MACAULAY, Partricia RESIGNED	Secretary	12 Oct 2001	25 Apr 2004			3 Carrow Road, Walton On Thames, Surrey, KT12 3JZ
NOTMAN, Stephen Robert RESIGNED	Secretary	21 Jul 2015	27 Nov 2015			The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF
SCREGG, Susan Elizabeth RESIGNED	Secretary	24 Apr 1998	12 Oct 2001			Knapp House Sparrowhawk Close, Ewshot, Farnham, Surrey, GU10 5TJ
SPARROW, Christopher John Ward RESIGNED	Secretary	01 Jan 2019	16 Apr 2019			The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF
WILSON, Kathryn RESIGNED	Secretary	14 Jul 2012	21 Jul 2015			The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF
ANTHONY KENNETH FARNFIELD RESIGNED	Secretary	28 Jan 2011	14 Jul 2012			48, Ray Park Avenue, Maidenhead, Berkshire, SL6 8DX, United Kingdom
ARMSON, Frederick Simon Arden RESIGNED	Director	13 May 1996	25 Apr 2004	United Kingdom	September 1948	Broad Oak, Hurley, Maidenhead, Berkshire, SL6 5LW
AUTON, Heather May RESIGNED	Director	14 Dec 2009	24 Jul 2010	United Kingdom	May 1952	The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF
CHARMAN, Michael RESIGNED	Director		13 May 1996		May 1920	10 New Street, Leicester, LE1 5ND
CLARKSON WEBB, Michael Robert RESIGNED	Director	13 May 1996	31 Jan 1998		January 1928	Mill Mere Staceys Farm Road, Elstead, Godalming, Surrey, GU8 6EN
CONNOLLY, Brendan Stephen RESIGNED	Director	12 Oct 2015	16 Aug 2016	United Kingdom	February 1952	The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF
CORRIGAN, Kevin Francis RESIGNED	Director	25 Jan 2013	19 Sep 2015	England	April 1965	The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF
DAVIES, Bryn John RESIGNED	Director	14 Dec 2009	25 Jan 2013	Wales	July 1945	The Bungalow, 52 Llewelyn Street Trecynol, Aberdare, Mid Glamorgan, CF44 8HU, United Kingdom
GIBSON, David Horsburgh RESIGNED	Director	22 Sep 2002	28 Jan 2006		June 1937	Paprills Farm, East Hanningfield, Essex, CM3 8BW
HOWELL, Rosemary RESIGNED	Director	25 Jan 2013	23 Sep 2018	Wales	July 1958	The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF
KERRY, David Paul RESIGNED	Director	03 Oct 1998	12 Oct 2001		November 1958	42 Hebden Avenue, Carlisle, Cumbria, CA2 6TT
KING, Peter David RESIGNED	Director	25 Apr 2004	15 Jan 2007	England	July 1954	64 Nightingale Crescent, West Horsley, Leatherhead, Surrey, KT24 6PD
KIRBY-RIDER, Rachel Louise RESIGNED	Director	14 Mar 2009	20 Jun 2014	United Kingdom	November 1974	The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF
KRAUSE, Sherine RESIGNED	Director	14 Dec 2009	19 Jul 2013	England	July 1962	The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF
LEE, Anthony Mervyn RESIGNED	Director	24 Apr 1998	22 Sep 2002	England	February 1949	The Post House, The Street, West Clandon, Surrey, GU4 7ST
MANN, Jean Helen Leah RESIGNED	Director	25 Apr 1997	19 Sep 1998		November 1934	Bay Trees Burnhams Road, Little Bookham, Leatherhead, Surrey, KT23 3AU
MCCARTNEY, Jennifer Margaret RESIGNED	Director	12 Oct 2001	25 Apr 2004	England	June 1948	90 Tamworth Drive, Fleet, Hampshire, GU51 2UP
MINIHANE, Daphne RESIGNED	Director		13 May 1996		January 1931	Les Croix, Rue Db Tas De Geon, Jersey, Channel Islands
PAYNE, Jeremy RESIGNED	Director	08 Jul 2007	13 Jun 2008		June 1962	22 Eastern Road, Lymington, Hampshire, SO41 9HG
PERRIN, Amanda Louise RESIGNED	Director	12 Sep 2018	16 Apr 2019	England	July 1959	The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF
POLLOCK, James Kenneth RESIGNED	Director	13 May 1996	20 May 1998		December 1950	805 Keyes House, Dolphin Square, London, SW1V 3NB
PULLEN, Daphne Vivienne RESIGNED	Director	25 Apr 1997	22 Sep 2002	United Kingdom	April 1952	147 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ
RICHARDS, David RESIGNED	Director	25 Apr 2000	25 Apr 2004		July 1949	11 Lankton Close, Beckenham, Kent, BR3 5DZ
ROGERSON, Michael Anthony RESIGNED	Director	26 Jul 2014	28 Jul 2018	England	February 1941	The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF
RUDD, Dominic Justin Charles RESIGNED	Director	08 Jul 2007	30 Jan 2009	United Kingdom	October 1958	18 West Parade, Horsham, West Sussex, RH12 2BZ
SEXTON, Timothy Simon RESIGNED	Director	25 Apr 2004	14 Dec 2009	United Kingdom	February 1964	14 Orchard Close, Ruislip, Middlesex, HA4 7LS
SMITH, Nathaniel Grey RESIGNED	Director		13 May 1996	United Kingdom	April 1939	3 Manor Close, Stokesley, Middlesbrough, Cleveland, TS9 5AG
SPARROW, Christopher John Ward RESIGNED	Director	26 Jul 2014	29 May 2015	England	October 1962	The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF
TENNENT, John Charles Roger RESIGNED	Director	28 Jul 2018	27 Jul 2021	United Kingdom	October 1964	The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF
TRY, Liz RESIGNED	Director	22 Sep 2002	25 Sep 2005	England	March 1953	2 Risley Cottages, Selborne Road, Newton Valence, Alton, Hampshire, GU34 3RN

DANTON, Graeme Melville ACTIVE
Role: Secretary
Appointed on: 16 Apr 2019
Address: The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF

CLIFF, Philip Charles John William ACTIVE
Role: Director
Appointed on: 02 May 2019
Country of Residence: England
Date of birth: June 1969
Address: The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF

GIWA, Deborah Olutunu ACTIVE
Role: Director
Appointed on: 28 Jul 2021
Country of Residence: England
Date of birth: June 1977
Address: The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF

ANSTEY, Benedict John RESIGNED
Role: Secretary
Appointed on: 30 Aug 2016
Resigned on: 01 Jan 2019
Address: The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF

ARMSON, Frederick Simon Arden RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Apr 1998
Address: Broad Oak, Hurley, Maidenhead, Berkshire, SL6 5LW

COLLINS, Robin Peter RESIGNED
Role: Secretary
Appointed on: 05 Jun 2008
Resigned on: 14 Mar 2009
Address: 13, St Catherine's Wood, Camberely, Surrey, GU15 2NF

COLLINS, Robin Peter RESIGNED
Role: Secretary
Appointed on: 25 Sep 2005
Resigned on: 08 Jul 2007
Address: 11 Redwood Drive, Ascot, Berkshire, SL5 0LW

DOMINGUES, Rui Manuel RESIGNED
Role: Secretary
Appointed on: 08 Jul 2007
Resigned on: 05 Jun 2008
Address: 74 Hunters Road, Chessington, Surrey, KT9 1RT

EDEN, Graham Anthony RESIGNED
Role: Secretary
Appointed on: 14 Mar 2009
Resigned on: 28 Jan 2011
Address: 47, Begbie Road, Blackheath, London, SE3 8DA

KING, Peter David RESIGNED
Role: Secretary
Appointed on: 25 Apr 2004
Resigned on: 25 Sep 2005
Address: 64 Nightingale Crescent, West Horsley, Leatherhead, Surrey, KT24 6PD

KIRBY, David John RESIGNED
Role: Secretary
Appointed on: 27 Nov 2015
Resigned on: 26 Aug 2016
Address: The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF

MACAULAY, Partricia RESIGNED
Role: Secretary
Appointed on: 12 Oct 2001
Resigned on: 25 Apr 2004
Address: 3 Carrow Road, Walton On Thames, Surrey, KT12 3JZ

NOTMAN, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 21 Jul 2015
Resigned on: 27 Nov 2015
Address: The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF

SCREGG, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 24 Apr 1998
Resigned on: 12 Oct 2001
Address: Knapp House Sparrowhawk Close, Ewshot, Farnham, Surrey, GU10 5TJ

SPARROW, Christopher John Ward RESIGNED
Role: Secretary
Appointed on: 01 Jan 2019
Resigned on: 16 Apr 2019
Address: The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF

WILSON, Kathryn RESIGNED
Role: Secretary
Appointed on: 14 Jul 2012
Resigned on: 21 Jul 2015
Address: The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF

ANTHONY KENNETH FARNFIELD RESIGNED
Role: Secretary
Appointed on: 28 Jan 2011
Resigned on: 14 Jul 2012
Address: 48, Ray Park Avenue, Maidenhead, Berkshire, SL6 8DX, United Kingdom

ARMSON, Frederick Simon Arden RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 25 Apr 2004
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Broad Oak, Hurley, Maidenhead, Berkshire, SL6 5LW

AUTON, Heather May RESIGNED
Role: Director
Appointed on: 14 Dec 2009
Resigned on: 24 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1952
Address: The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF

CHARMAN, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1996
Date of birth: May 1920
Address: 10 New Street, Leicester, LE1 5ND

CLARKSON WEBB, Michael Robert RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 31 Jan 1998
Date of birth: January 1928
Address: Mill Mere Staceys Farm Road, Elstead, Godalming, Surrey, GU8 6EN

CONNOLLY, Brendan Stephen RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 16 Aug 2016
Country of Residence: United Kingdom
Date of birth: February 1952
Address: The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF

CORRIGAN, Kevin Francis RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 19 Sep 2015
Country of Residence: England
Date of birth: April 1965
Address: The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF

DAVIES, Bryn John RESIGNED
Role: Director
Appointed on: 14 Dec 2009
Resigned on: 25 Jan 2013
Country of Residence: Wales
Date of birth: July 1945
Address: The Bungalow, 52 Llewelyn Street Trecynol, Aberdare, Mid Glamorgan, CF44 8HU, United Kingdom

GIBSON, David Horsburgh RESIGNED
Role: Director
Appointed on: 22 Sep 2002
Resigned on: 28 Jan 2006
Date of birth: June 1937
Address: Paprills Farm, East Hanningfield, Essex, CM3 8BW

HOWELL, Rosemary RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 23 Sep 2018
Country of Residence: Wales
Date of birth: July 1958
Address: The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF

KERRY, David Paul RESIGNED
Role: Director
Appointed on: 03 Oct 1998
Resigned on: 12 Oct 2001
Date of birth: November 1958
Address: 42 Hebden Avenue, Carlisle, Cumbria, CA2 6TT

KING, Peter David RESIGNED
Role: Director
Appointed on: 25 Apr 2004
Resigned on: 15 Jan 2007
Country of Residence: England
Date of birth: July 1954
Address: 64 Nightingale Crescent, West Horsley, Leatherhead, Surrey, KT24 6PD

KIRBY-RIDER, Rachel Louise RESIGNED
Role: Director
Appointed on: 14 Mar 2009
Resigned on: 20 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1974
Address: The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF

KRAUSE, Sherine RESIGNED
Role: Director
Appointed on: 14 Dec 2009
Resigned on: 19 Jul 2013
Country of Residence: England
Date of birth: July 1962
Address: The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF

LEE, Anthony Mervyn RESIGNED
Role: Director
Appointed on: 24 Apr 1998
Resigned on: 22 Sep 2002
Country of Residence: England
Date of birth: February 1949
Address: The Post House, The Street, West Clandon, Surrey, GU4 7ST

MANN, Jean Helen Leah RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 19 Sep 1998
Date of birth: November 1934
Address: Bay Trees Burnhams Road, Little Bookham, Leatherhead, Surrey, KT23 3AU

MCCARTNEY, Jennifer Margaret RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 25 Apr 2004
Country of Residence: England
Date of birth: June 1948
Address: 90 Tamworth Drive, Fleet, Hampshire, GU51 2UP

MINIHANE, Daphne RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1996
Date of birth: January 1931
Address: Les Croix, Rue Db Tas De Geon, Jersey, Channel Islands

PAYNE, Jeremy RESIGNED
Role: Director
Appointed on: 08 Jul 2007
Resigned on: 13 Jun 2008
Date of birth: June 1962
Address: 22 Eastern Road, Lymington, Hampshire, SO41 9HG

PERRIN, Amanda Louise RESIGNED
Role: Director
Appointed on: 12 Sep 2018
Resigned on: 16 Apr 2019
Country of Residence: England
Date of birth: July 1959
Address: The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF

POLLOCK, James Kenneth RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 20 May 1998
Date of birth: December 1950
Address: 805 Keyes House, Dolphin Square, London, SW1V 3NB

PULLEN, Daphne Vivienne RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 22 Sep 2002
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 147 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ

RICHARDS, David RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 25 Apr 2004
Date of birth: July 1949
Address: 11 Lankton Close, Beckenham, Kent, BR3 5DZ

ROGERSON, Michael Anthony RESIGNED
Role: Director
Appointed on: 26 Jul 2014
Resigned on: 28 Jul 2018
Country of Residence: England
Date of birth: February 1941
Address: The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF

RUDD, Dominic Justin Charles RESIGNED
Role: Director
Appointed on: 08 Jul 2007
Resigned on: 30 Jan 2009
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 18 West Parade, Horsham, West Sussex, RH12 2BZ

SEXTON, Timothy Simon RESIGNED
Role: Director
Appointed on: 25 Apr 2004
Resigned on: 14 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 14 Orchard Close, Ruislip, Middlesex, HA4 7LS

SMITH, Nathaniel Grey RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1996
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 3 Manor Close, Stokesley, Middlesbrough, Cleveland, TS9 5AG

SPARROW, Christopher John Ward RESIGNED
Role: Director
Appointed on: 26 Jul 2014
Resigned on: 29 May 2015
Country of Residence: England
Date of birth: October 1962
Address: The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF

TENNENT, John Charles Roger RESIGNED
Role: Director
Appointed on: 28 Jul 2018
Resigned on: 27 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1964
Address: The Upper Mill, Kingston Road, Ewell, Surrey, KT17 2AF

TRY, Liz RESIGNED
Role: Director
Appointed on: 22 Sep 2002
Resigned on: 25 Sep 2005
Country of Residence: England
Date of birth: March 1953
Address: 2 Risley Cottages, Selborne Road, Newton Valence, Alton, Hampshire, GU34 3RN

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