Introduction
Watch Company
R
RSN HEALTHCARE GROUP LTD
RSN HEALTHCARE GROUP LTD is an active company incorporated on 3 October 2023 with the registered office located in Leamington Spa. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for learning difficulties, mental health and substance abuse. RSN HEALTHCARE GROUP LTD was registered 2 years ago.(SIC: 87200)
Status
active
Active since 2 years ago
Company No
15184062
LTD Company
Age
2 Years
Incorporated 3 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 3 October 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
1, Chapel Court Holly Walk Leamington Spa, CV32 4YS,
Previous Addresses
Jnhg Unit 1 Fairground Way Business Centre Walsall WS1 4NU England
From: 3 October 2023To: 11 February 2026
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
NADAT, Jordan Michael
ActiveHolly Walk, Leamington SpaCV32 4YS
Born January 1991
Director
Appointed 03 Oct 2023
NADAT, Jordan Michael
Holly Walk, Leamington SpaCV32 4YS
Born January 1991
Director
03 Oct 2023
Active
NADAT, Reis
ActiveHolly Walk, Leamington SpaCV32 4YS
Born August 1992
Director
Appointed 03 Oct 2023
NADAT, Reis
Holly Walk, Leamington SpaCV32 4YS
Born August 1992
Director
03 Oct 2023
Active
RATHBONE, Dean
ActiveHolly Walk, Leamington SpaCV32 4YS
Born November 1990
Director
Appointed 15 Oct 2024
RATHBONE, Dean
Holly Walk, Leamington SpaCV32 4YS
Born November 1990
Director
15 Oct 2024
Active
RICKARDS, Scott
ActiveHolly Walk, Leamington SpaCV32 4YS
Born November 1981
Director
Appointed 03 Oct 2023
RICKARDS, Scott
Holly Walk, Leamington SpaCV32 4YS
Born November 1981
Director
03 Oct 2023
Active
TENNANT, Paul Johnathon
ActiveHolly Walk, Leamington SpaCV32 4YS
Born May 1978
Director
Appointed 03 Oct 2023
TENNANT, Paul Johnathon
Holly Walk, Leamington SpaCV32 4YS
Born May 1978
Director
03 Oct 2023
Active
SPACEY, Ross David Dean
ResignedFairground Way Business Centre, WalsallWS1 4NU
Born January 1980
Director
Appointed 03 Oct 2023
Resigned 15 Oct 2024
SPACEY, Ross David Dean
Fairground Way Business Centre, WalsallWS1 4NU
Born January 1980
Director
03 Oct 2023
Resigned 15 Oct 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Holly Walk, Leamington SpaCV32 4YS
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Oct 2024
Slr Group Holdings Limited
Holly Walk, Leamington SpaCV32 4YS
Ownership of shares 25 to 50 percent
29 Oct 2024
Active
Mr Scott Rickards
CeasedFairground Way Business Centre, WalsallWS1 4NU
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Oct 2023
Ceased 31 Jan 2025
Mr Scott Rickards
Fairground Way Business Centre, WalsallWS1 4NU
Born November 1981
Ownership of shares 25 to 50 percent
04 Oct 2023
Ceased 31 Jan 2025
Ceased
Mr Ross David Dean Spacey
CeasedFairground Way Business Centre, WalsallWS1 4NU
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Oct 2023
Ceased 29 Oct 2024
Mr Ross David Dean Spacey
Fairground Way Business Centre, WalsallWS1 4NU
Born January 1980
Ownership of shares 25 to 50 percent
04 Oct 2023
Ceased 29 Oct 2024
Ceased
Holly Walk, Leamington SpaCV32 4YS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 03 Oct 2023
Jn Care Group Holdings Ltd
Holly Walk, Leamington SpaCV32 4YS
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
03 Oct 2023
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
11 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
11 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2026
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
28 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 July 2025
28 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2025
28 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
20 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 September 2024
20 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 September 2024
20 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 September 2024
20 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2024