Company Information for RSA ENVIRONMENTAL HEALTH LIMITED
THE OLD CHURCH, 31 ROCHESTER ROAD, AYLESFORD, KENT, ME20 7PR,
|
Company Registration Number
03293551
Private Limited Company
Active |
Company Name | |
---|---|
RSA ENVIRONMENTAL HEALTH LIMITED | |
Legal Registered Office | |
THE OLD CHURCH 31 ROCHESTER ROAD AYLESFORD KENT ME20 7PR Other companies in ME20 | |
Company Number | 03293551 | |
---|---|---|
Company ID Number | 03293551 | |
Date formed | 1996-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB550746246 |
Last Datalog update: | 2024-01-06 19:53:38 |
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Officer | Role | Date Appointed |
---|---|---|
LORRAINE YOUNG COMPANY SECRETARIES LIMITED |
||
NICOLA CATHERINE COOTE |
||
STEPHEN KING |
||
JUSTIN NICHOLAS SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORRAINE ELIZABETH YOUNG |
Company Secretary | ||
STUART PAUL LETLEY |
Director | ||
STEPHEN KING |
Company Secretary | ||
ROBIN ANDREW SMITH |
Company Secretary | ||
HILARY ANN SMITH |
Director | ||
JUSTIN NICHOLAS SMITH |
Director | ||
ROBIN ANDREW SMITH |
Director | ||
DEREK NIGEL JONES |
Director | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary | ||
WRF INTERNATIONAL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLANCCO - UK LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2009-06-04 | Active | |
ENVEX COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1990-06-12 | Active | |
INSPECTION SERVICES (U.K.) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1992-10-12 | Active | |
QUALITY LEISURE MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1990-08-13 | Active | |
SAFETYMARK CERTIFICATION SERVICES LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2000-12-05 | Active | |
PHSC PLC | Company Secretary | 2016-04-01 | CURRENT | 2000-12-08 | Active | |
PERSONNEL HEALTH & SAFETY CONSULTANTS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1990-03-26 | Active | |
IN HOUSE THE HYGIENE MANAGEMENT CO. LTD | Company Secretary | 2016-04-01 | CURRENT | 1991-09-04 | Active | |
ADAMSON'S LABORATORY SERVICES LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1985-09-10 | Active | |
CAMERASCAN CCTV LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1994-12-06 | Active | |
QCS INTERNATIONAL LTD. | Company Secretary | 2016-04-01 | CURRENT | 1987-05-13 | Active | |
B2BSG SOLUTIONS LTD | Company Secretary | 2016-04-01 | CURRENT | 1999-12-22 | Active | |
SG SYSTEMS (UK) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-02-28 | Active | |
TABERNUS EUROPE LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2011-07-19 | Liquidation | |
N4 PHARMA PLC | Company Secretary | 2015-10-14 | CURRENT | 1979-07-06 | Active | |
THE INSTITUTE OF FINANCIAL ACCOUNTANTS | Company Secretary | 2015-01-01 | CURRENT | 2014-12-11 | Active | |
VANTAGE MOBILE DIAGNOSTICS LTD | Company Secretary | 2014-10-01 | CURRENT | 2013-07-08 | Dissolved 2018-03-07 | |
CTDI HUNTINGDON LTD | Company Secretary | 2014-10-01 | CURRENT | 1997-11-18 | Active | |
VANTAGE (IG) LTD | Company Secretary | 2014-10-01 | CURRENT | 1998-06-23 | Dissolved 2018-04-09 | |
BLANCCO TRUSTEES LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2007-06-15 | Liquidation | |
BLANCCO CENTRAL SERVICES LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-07-02 | Active | |
CTDI (DEPOT) SERVICES LTD | Company Secretary | 2014-10-01 | CURRENT | 1994-09-08 | Active | |
VANTAGE DISTRIBUTION LTD | Company Secretary | 2014-10-01 | CURRENT | 1997-02-06 | Liquidation | |
REGENERSIS (GERMANY) LTD | Company Secretary | 2014-10-01 | CURRENT | 1999-11-25 | Active | |
VANTAGE (SWEDEN) LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2011-11-10 | Liquidation | |
UCARE DIGITAL SERVICES LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2012-03-23 | Liquidation | |
REGENERSIS (SCS PARTNERSHIP) LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
REGENERSIS (SPAIN) LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
REGENERSIS (GLASGOW) LIMITED | Company Secretary | 2014-10-01 | CURRENT | 1988-08-22 | Active - Proposal to Strike off | |
BLANCCO (SOFTWARE) SERVICES LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-03-05 | Active | |
BLANCCO FINANCE LTD | Company Secretary | 2014-10-01 | CURRENT | 2014-04-02 | Liquidation | |
BLANCCO TRUSTSUB LTD | Company Secretary | 2014-10-01 | CURRENT | 2007-06-21 | Liquidation | |
BLANCCO TECHNOLOGY GROUP LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2004-04-27 | Active | |
ADM ENERGY PLC | Company Secretary | 2014-07-24 | CURRENT | 2004-12-13 | Active | |
CAMBIOSYS LIMITED | Company Secretary | 2011-12-07 | CURRENT | 2011-10-24 | Active | |
CAMERASCAN CCTV LIMITED | Director | 2015-12-11 | CURRENT | 1994-12-06 | Active | |
SG SYSTEMS (UK) LIMITED | Director | 2015-12-11 | CURRENT | 2003-02-28 | Active | |
B2BSG SOLUTIONS LTD | Director | 2012-09-28 | CURRENT | 1999-12-22 | Active | |
QCS HOLDINGS LIMITED | Director | 2012-07-31 | CURRENT | 2003-12-05 | Dissolved 2015-03-10 | |
QCS INTERNATIONAL LTD. | Director | 2012-07-31 | CURRENT | 1987-05-13 | Active | |
INSPECTION SERVICES (U.K.) LIMITED | Director | 2008-10-01 | CURRENT | 1992-10-12 | Active | |
IN HOUSE THE HYGIENE MANAGEMENT CO. LTD | Director | 2007-11-30 | CURRENT | 1991-09-04 | Active | |
ENVEX COMPANY LIMITED | Director | 2007-01-09 | CURRENT | 1990-06-12 | Active | |
ADAMSON'S LABORATORY SERVICES LIMITED | Director | 2005-06-17 | CURRENT | 1985-09-10 | Active | |
PHSC PLC | Director | 2000-12-08 | CURRENT | 2000-12-08 | Active | |
SAFETYMARK CERTIFICATION SERVICES LIMITED | Director | 2000-12-05 | CURRENT | 2000-12-05 | Active | |
PERSONNEL HEALTH & SAFETY CONSULTANTS (MIDLANDS) LIMITED | Director | 1995-04-07 | CURRENT | 1995-04-07 | Dissolved 2014-05-13 | |
PERSONNEL HEALTH & SAFETY CONSULTANTS (NORTHERN) LIMITED | Director | 1995-04-07 | CURRENT | 1995-04-07 | Dissolved 2014-05-13 | |
PERSONNEL HEALTH & SAFETY CONSULTANTS (SOUTHERN) LIMITED | Director | 1995-04-07 | CURRENT | 1995-04-07 | Dissolved 2014-05-13 | |
PERSONNEL HEALTH & SAFETY CONSULTANTS LIMITED | Director | 1992-03-20 | CURRENT | 1990-03-26 | Active | |
CAMERASCAN CCTV LIMITED | Director | 2015-12-11 | CURRENT | 1994-12-06 | Active | |
SG SYSTEMS (UK) LIMITED | Director | 2015-12-11 | CURRENT | 2003-02-28 | Active | |
CHARLTON ATHLETIC WOMENS FOOTBALL CLUB LIMITED | Director | 2013-02-09 | CURRENT | 2013-02-09 | Active | |
B2BSG SOLUTIONS LTD | Director | 2012-09-28 | CURRENT | 1999-12-22 | Active | |
QCS HOLDINGS LIMITED | Director | 2012-07-31 | CURRENT | 2003-12-05 | Dissolved 2015-03-10 | |
QCS INTERNATIONAL LTD. | Director | 2012-07-31 | CURRENT | 1987-05-13 | Active | |
QUALITY LEISURE MANAGEMENT LIMITED | Director | 2009-12-13 | CURRENT | 1990-08-13 | Active | |
INSPECTION SERVICES (U.K.) LIMITED | Director | 2008-10-01 | CURRENT | 1992-10-12 | Active | |
IN HOUSE THE HYGIENE MANAGEMENT CO. LTD | Director | 2007-11-30 | CURRENT | 1991-09-04 | Active | |
ENVEX COMPANY LIMITED | Director | 2007-01-09 | CURRENT | 1990-06-12 | Active | |
ADAMSON'S LABORATORY SERVICES LIMITED | Director | 2005-06-17 | CURRENT | 1985-09-10 | Active | |
PHSC PLC | Director | 2000-12-08 | CURRENT | 2000-12-08 | Active | |
SAFETYMARK CERTIFICATION SERVICES LIMITED | Director | 2000-12-05 | CURRENT | 2000-12-05 | Active | |
PERSONNEL HEALTH & SAFETY CONSULTANTS (MIDLANDS) LIMITED | Director | 1995-04-07 | CURRENT | 1995-04-07 | Dissolved 2014-05-13 | |
PERSONNEL HEALTH & SAFETY CONSULTANTS (NORTHERN) LIMITED | Director | 1995-04-07 | CURRENT | 1995-04-07 | Dissolved 2014-05-13 | |
PERSONNEL HEALTH & SAFETY CONSULTANTS (SOUTHERN) LIMITED | Director | 1995-04-07 | CURRENT | 1995-04-07 | Dissolved 2014-05-13 | |
PERSONNEL HEALTH & SAFETY CONSULTANTS LIMITED | Director | 1992-03-20 | CURRENT | 1990-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM02 | Termination of appointment of Lorraine Young Company Secretaries Limited on 2019-02-19 | |
AP04 | Appointment of Sgh Company Secretaries Limited as company secretary on 2019-02-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 840 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 840 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LORRAINE YOUNG COMPANY SECRETARIES LIMITED on 2016-12-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP04 | Appointment of Lorraine Young Company Secretaries Limited as company secretary on 2016-04-01 | |
TM02 | Termination of appointment of Lorraine Elizabeth Young on 2016-04-01 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 840 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JUSTIN NICHOLAS SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KING / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CATHERINE COOTE / 01/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PAUL LETLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 840 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 840 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KING / 13/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CATHERINE COOTE / 13/03/2013 | |
AR01 | 17/12/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE ELIZABETH YOUNG / 01/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KING / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KING / 28/04/2011 | |
AR01 | 17/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL LETLEY / 01/02/2010 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN KING | |
288a | SECRETARY APPOINTED LORRAINE ELIZABETH YOUNG | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA COOTE / 21/07/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/03/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: BLOTTS BARN BROOKS ROAD RAUNDS WELLINGBOROUGH NORTHAMPTONSHIRE NN9 6NP | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: 44 HIGH STREET IRCHESTER WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7AB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | |
MISC | MIN OF MEETING RE ALLOT OF SHRS | |
123 | £ NC 100/1000 08/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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