MAGENTUS EHR SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
MAGENTUS EHR SOLUTIONS LTD
COMPANY NUMBER
08640238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
06/08/2013
(11 years and 3 months old)
WEBSITE
http://wellbeingsoftware.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/08/2013
01/05/2023
E-HEALTH INNOVATIONS LTD
MANSFIELD
NG18 5FB
Telephone: 01623489838
TPS: No
I2 Mansfield Hamilton Court
Oakham Business Park
Mansfield
NG18 5FB
NG18 5FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 25/12/2023 | Robert Miller (929533697) has left the board |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAGENTUS EHR SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGENTUS EHR SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGENTUS EHR SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2020 - Present (4 years and 7 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
03/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2020 - Present (4years) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
03/01/2022 - Present (2 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
06/08/2013 - Present (11 years and 3 months) Born in Jul 1962 |
Resigned | Director |
Current: 20 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 25/12/2023 | Robert Miller (929533697) has left the board |
| 13/11/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member Robert Miller (929533697) Appointed |
| 06/04/2022 | Christopher Paul Yeowart (918524890) has left the board |
| 05/02/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 12/01/2022 | New Board Member Steven Avery (929118362) Appointed |
| 19/11/2020 | New Board Member Shreyash Gulab (922930853) Appointed |
| 21/10/2020 | Claire Christina White (925495626) has left the board |
| 21/10/2020 | Claire Christina White (912996364) has left the board |
| 07/10/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 23/04/2020 | Jennifer Margaret Martin (926887248) has left the board |
| 23/04/2020 | New Board Member Jennifer Margaret Martin (926887169) Appointed |
| 16/04/2020 | New Company Secretary Spencer David Chipperfield (926887256) Appointed |
| 16/04/2020 | New Board Member Jennifer Margaret Martin (926887248) Appointed |
| 09/10/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Company Secretary Claire Christina White (925495626) Appointed |
| 06/02/2019 | New Board Member Claire Christina White (912996364) Appointed |
| 15/09/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 12/07/2018 | Steve George Baker (919316101) has left the board |
| 12/07/2018 | Steve George Baker (917955066) has left the board |
| 17/09/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 24/02/2017 | New Board Member Graham Paul Ridgway (907229088) Appointed |
| 19/10/2016 | Steven Avery (918524902) has left the board |
| 27/09/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 13/04/2016 | Craig Smith (907977996) has left the board |
| 19/08/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 05/12/2014 | New Board Member Steve George Baker (917955066) Appointed |
| 05/12/2014 | New Company Secretary Steve George Baker (919316101) Appointed |
| 10/09/2014 | New Annual Return filed |
| 21/02/2014 | New Board Member Craig Smith (907977996) Appointed |
| 21/02/2014 | Simon Derek Rebbetts (918037623) has left the board |
| 21/02/2014 | Simon Derek Rebbetts (905797084) has left the board |
| 21/02/2014 | Deborah Susan Jenkins (903769723) has left the board |
| 21/02/2014 | New Board Member Steven Avery (918524902) Appointed |
| 21/02/2014 | New Board Member Christopher Paul Yeowart (918524890) Appointed |
| 12/02/2014 | Change in Reg. Office |
| 31/01/2014 | Change in Reg. Office |
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