MAGENTUS EHR SOLUTIONS LTD - MANSFIELD
Company Profile | Company Filings |
Overview
MAGENTUS EHR SOLUTIONS LTD is a Private Limited Company from MANSFIELD UNITED KINGDOM and has the status: Active.
MAGENTUS EHR SOLUTIONS LTD was incorporated 10 years ago on 06/08/2013 and has the registered number: 08640238. The accounts status is FULL and accounts are next due on 31/03/2025.
MAGENTUS EHR SOLUTIONS LTD was incorporated 10 years ago on 06/08/2013 and has the registered number: 08640238. The accounts status is FULL and accounts are next due on 31/03/2025.
MAGENTUS EHR SOLUTIONS LTD - MANSFIELD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
I2 MANSFIELD HAMILTON COURT
MANSFIELD
NG18 5FB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
E-HEALTH INNOVATIONS LTD (until 01/05/2023)
E-HEALTH INNOVATIONS LTD (until 01/05/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT MILLER | Jul 1961 | British | Director | 2022-05-01 | CURRENT |
JENNIFER MARGARET MARTIN | Apr 1977 | Australian | Director | 2020-04-03 | CURRENT |
MR SHREYASH GULAB | Jun 1988 | British | Director | 2020-11-16 | CURRENT |
STEVEN AVERY | Feb 1967 | British | Director | 2022-01-03 | CURRENT |
SPENCER DAVID CHIPPERFIELD | Secretary | 2020-04-03 | CURRENT | ||
MS CLAIRE CHRISTINA WHITE | Mar 1967 | British | Director | 2019-01-31 UNTIL 2020-10-16 | RESIGNED |
MR CRAIG SMITH | Aug 1962 | British | Director | 2014-01-31 UNTIL 2016-05-26 | RESIGNED |
MR GRAHAM PAUL RIDGWAY | May 1960 | British | Director | 2017-02-13 UNTIL 2021-02-17 | RESIGNED |
MRS DEBORAH SUSAN JENKINS | Nov 1964 | British | Director | 2013-08-06 UNTIL 2014-01-31 | RESIGNED |
MR SIMON DEREK REBBETTS | Jul 1962 | British | Director | 2013-08-06 UNTIL 2014-01-31 | RESIGNED |
MR STEVE GEORGE BAKER | Sep 1967 | United Kingdom | Director | 2014-11-19 UNTIL 2018-06-30 | RESIGNED |
MR STEVEN AVERY | Feb 1967 | English | Director | 2014-01-31 UNTIL 2016-09-28 | RESIGNED |
MS CLAIRE CHRISTINA WHITE | Secretary | 2019-01-31 UNTIL 2020-10-16 | RESIGNED | ||
MR SIMON DEREK REBBETTS | Secretary | 2013-08-06 UNTIL 2014-01-31 | RESIGNED | ||
MR STEVE GEORGE BAKER | Secretary | 2014-11-19 UNTIL 2018-06-30 | RESIGNED | ||
MR CHRISTOPHER PAUL YEOWART | Mar 1976 | British | Director | 2014-01-31 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Magentus Uk Holdings Iii Limited | 2021-08-18 | Mansfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wellbeing Software Group Ltd | 2016-04-06 - 2021-08-18 | Mansfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Elysian Capital Gp (Scotland) Limited | 2016-04-06 - 2016-04-06 | Edinburgh | Significant influence or control |