Rsa Environmental Health Limited

Active03293551 Private limited company
Incorporated
17 December 1996 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Justin Nicholas Smith
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Old Church
31 Rochester Road
Aylesford
ME20 7PR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
British
Born April 1974 (52)
Corporate Secretary · Appointed 1 January 2025
Smith, Justin Nicholas
Director · Appointed 31 July 2015
British
Born September 1974 (52)
Officer history (14 former)
13 October 2025
Appointed Samme, Nikki Suzanne as Director
10 October 2025
Resigned Coote, Nicola Catherine as Director
12 January 2025
Resigned King, Stephen Anson as Director
1 January 2025
Appointed Arch Law Limited as Corporate Secretary
1 January 2025
Resigned Sgh Company Secretaries Limited as Corporate Secretary
19 February 2019
Appointed Sgh Company Secretaries Limited as Corporate Secretary
19 February 2019
Resigned Lorraine Young Company Secretaries Limited as Corporate Secretary
1 April 2016
Appointed Lorraine Young Company Secretaries Limited as Corporate Secretary
1 April 2016
Resigned Young, Lorraine Elizabeth as Secretary
31 July 2015
Resigned Letley, Stuart Paul as Director
31 July 2015
Appointed Smith, Justin Nicholas as Director
1 December 2008
Appointed Young, Lorraine Elizabeth as Secretary
1 December 2008
Resigned King, Stephen as Secretary
1 April 2004
Resigned Smith, Robin Andrew as Secretary
1 April 2004
Resigned Smith, Hilary Ann as Director
1 April 2004
Appointed Coote, Nicola Catherine as Director
1 April 2004
Appointed King, Stephen as Secretary
1 April 2004
Appointed Letley, Stuart Paul as Director
1 April 2004
Resigned Smith, Justin Nicholas as Director
1 April 2004
Appointed King, Stephen Anson as Director
31 March 2004
Resigned Smith, Robin Andrew as Director
3 July 2001
Appointed Smith, Justin Nicholas as Director
31 March 1999
Resigned Jones, Derek Nigel as Director
1 October 1997
Appointed Jones, Derek Nigel as Director
18 December 1996
Appointed Smith, Robin Andrew as Secretary
18 December 1996
Appointed Smith, Hilary Ann as Director
18 December 1996
Appointed Smith, Robin Andrew as Director
18 December 1996
Resigned White Rose Formations Limited as Corporate Nominee Secretary
18 December 1996
Resigned Wrf International Limited as Corporate Nominee Director
17 December 1996
Appointed White Rose Formations Limited as Corporate Nominee Secretary
17 December 1996
Appointed Wrf International Limited as Corporate Nominee 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
Public Limited Company
Reg. no. 4121793

Group structure 12 companies

Ownership group derived from the Companies House PSC register

B2BSG Solutions Ltd Owns 75–100% of shares
Camerascan CCTV Limited Owns 75–100% of shares
Envex Company Limited Owns 75–100% of shares
Inspection Services (U.K.) Limited Owns 75–100% of shares
QCS International Ltd. Owns 75–100% of shares
Quality Leisure Management Limited Owns 75–100% of shares
Rsa Environmental Health Limited This company Owns 75–100% of shares
SG Systems (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with updates23 December 2025
12 November 2025Other filing
12 November 2025Other filing
12 November 2025Accounts filing
12 November 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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