Introduction
Watch Company
M
MAGENTUS EHR SOLUTIONS LTD
MAGENTUS EHR SOLUTIONS LTD is an active company incorporated on 6 August 2013 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. MAGENTUS EHR SOLUTIONS LTD was registered 12 years ago.(SIC: 62020)
Status
active
Active since 12 years ago
Company No
08640238
LTD Company
Age
12 Years
Incorporated 6 August 2013
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Previous Company Names
E-HEALTH INNOVATIONS LTD
From: 6 August 2013To: 1 May 2023
Address
Second Floor 75 Farringdon Road London, EC1M 3JY,
Previous Addresses
I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB United Kingdom
From: 28 February 2022To: 15 April 2025
3rd Floor I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB
From: 10 February 2014To: 28 February 2022
I2 Mansfield Office Suite 0:1 Hamilton Way Oakham Business Park Mansfield NG18 5FB
From: 29 January 2014To: 10 February 2014
Ansty House Henfield Road Small Dole Henfield West Sussex BN5 9XH United Kingdom
From: 6 August 2013To: 29 January 2014
40 key events • 2013 - 2025
Funding Officers Ownership
Funding Round
Aug 13
Capital Allotment Shares
Company Founded
Aug 13
Incorporation Company
Loan Secured
Feb 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 14
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 14
Termination Director Company With Name
Director Left
Feb 14
Termination Director Company With Name
Director Left
Feb 14
Termination Director Company With Name
Director Left
Feb 14
Termination Director Company With Name
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Loan Secured
Aug 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Director Left
May 16
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Loan Cleared
Jul 19
Mortgage Satisfy Charge Full
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Director Left
Feb 21
Termination Director Company With Name T...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
1
Funding
24
Officers
2
Ownership
0
Accounts
Officers
19
5 Active
14 Resigned
Name
Role
Appointed
Status
HAREL, Lior
Active75 Farringdon Road, LondonEC1M 3JY
Secretary
Appointed 01 Jul 2025
HAREL, Lior
75 Farringdon Road, LondonEC1M 3JY
Secretary
01 Jul 2025
Active
AVERY, Steven
ActiveHamilton Court, MansfieldNG18 5FB
Born February 1967
Director
Appointed 03 Jan 2022
AVERY, Steven
Hamilton Court, MansfieldNG18 5FB
Born February 1967
Director
03 Jan 2022
Active
FAELLA, David Paul
Active75 Farringdon Road, LondonEC1M 3JY
Born February 1982
Director
Appointed 14 May 2025
FAELLA, David Paul
75 Farringdon Road, LondonEC1M 3JY
Born February 1982
Director
14 May 2025
Active
GULAB, Shreyash
Active75 Farringdon Road, LondonEC1M 3JY
Born June 1988
Director
Appointed 16 Nov 2020
GULAB, Shreyash
75 Farringdon Road, LondonEC1M 3JY
Born June 1988
Director
16 Nov 2020
Active
POWELL, Rachael Naomi
ActiveKerferd Street, Malvern East3145
Born May 1974
Director
Appointed 14 May 2025
POWELL, Rachael Naomi
Kerferd Street, Malvern East3145
Born May 1974
Director
14 May 2025
Active
BAKER, Steve George
ResignedFloor I2 Mansfield, MansfieldNG18 5FB
Secretary
Appointed 19 Nov 2014
Resigned 30 Jun 2018
BAKER, Steve George
Floor I2 Mansfield, MansfieldNG18 5FB
Secretary
19 Nov 2014
Resigned 30 Jun 2018
Resigned
CHIPPERFIELD, Spencer David
Resigned600 Bourke Street, Melbourne
Secretary
Appointed 03 Apr 2020
Resigned 03 Jul 2025
CHIPPERFIELD, Spencer David
600 Bourke Street, Melbourne
Secretary
03 Apr 2020
Resigned 03 Jul 2025
Resigned
REBBETTS, Simon Derek
ResignedClarence Drive, East PrestonBN16 1EH
Secretary
Appointed 06 Aug 2013
Resigned 31 Jan 2014
REBBETTS, Simon Derek
Clarence Drive, East PrestonBN16 1EH
Secretary
06 Aug 2013
Resigned 31 Jan 2014
Resigned
WHITE, Claire Christina
ResignedFloor I2 Mansfield, MansfieldNG18 5FB
Secretary
Appointed 31 Jan 2019
Resigned 16 Oct 2020
WHITE, Claire Christina
Floor I2 Mansfield, MansfieldNG18 5FB
Secretary
31 Jan 2019
Resigned 16 Oct 2020
Resigned
AVERY, Steven
ResignedHamilton Court, MansfieldNG18 5FB
Born February 1967
Director
Appointed 31 Jan 2014
Resigned 28 Sept 2016
AVERY, Steven
Hamilton Court, MansfieldNG18 5FB
Born February 1967
Director
31 Jan 2014
Resigned 28 Sept 2016
Resigned
BAKER, Steve George
ResignedFloor I2 Mansfield, MansfieldNG18 5FB
Born September 1967
Director
Appointed 19 Nov 2014
Resigned 30 Jun 2018
BAKER, Steve George
Floor I2 Mansfield, MansfieldNG18 5FB
Born September 1967
Director
19 Nov 2014
Resigned 30 Jun 2018
Resigned
JENKINS, Deborah Susan
ResignedBramlands Lane, HenfieldBN5 9TQ
Born November 1964
Director
Appointed 06 Aug 2013
Resigned 31 Jan 2014
JENKINS, Deborah Susan
Bramlands Lane, HenfieldBN5 9TQ
Born November 1964
Director
06 Aug 2013
Resigned 31 Jan 2014
Resigned
MARTIN, Jennifer Margaret
Resigned75 Farringdon Road, LondonEC1M 3JY
Born April 1977
Director
Appointed 03 Apr 2020
Resigned 14 May 2025
MARTIN, Jennifer Margaret
75 Farringdon Road, LondonEC1M 3JY
Born April 1977
Director
03 Apr 2020
Resigned 14 May 2025
Resigned
MILLER, Robert
ResignedHamilton Court, MansfieldNG18 5FB
Born July 1961
Director
Appointed 01 May 2022
Resigned 11 Dec 2023
MILLER, Robert
Hamilton Court, MansfieldNG18 5FB
Born July 1961
Director
01 May 2022
Resigned 11 Dec 2023
Resigned
REBBETTS, Simon Derek
ResignedClarence Drive, East PrestonBN16 1EH
Born July 1962
Director
Appointed 06 Aug 2013
Resigned 31 Jan 2014
REBBETTS, Simon Derek
Clarence Drive, East PrestonBN16 1EH
Born July 1962
Director
06 Aug 2013
Resigned 31 Jan 2014
Resigned
RIDGWAY, Graham Paul
ResignedFloor I2 Mansfield, MansfieldNG18 5FB
Born May 1960
Director
Appointed 13 Feb 2017
Resigned 17 Feb 2021
RIDGWAY, Graham Paul
Floor I2 Mansfield, MansfieldNG18 5FB
Born May 1960
Director
13 Feb 2017
Resigned 17 Feb 2021
Resigned
SMITH, Craig
ResignedHamilton Court, MansfieldNG18 5FB
Born August 1962
Director
Appointed 31 Jan 2014
Resigned 26 May 2016
SMITH, Craig
Hamilton Court, MansfieldNG18 5FB
Born August 1962
Director
31 Jan 2014
Resigned 26 May 2016
Resigned
WHITE, Claire Christina
ResignedFloor I2 Mansfield, MansfieldNG18 5FB
Born March 1967
Director
Appointed 31 Jan 2019
Resigned 16 Oct 2020
WHITE, Claire Christina
Floor I2 Mansfield, MansfieldNG18 5FB
Born March 1967
Director
31 Jan 2019
Resigned 16 Oct 2020
Resigned
YEOWART, Christopher Paul
ResignedHamilton Court, MansfieldNG18 5FB
Born March 1976
Director
Appointed 31 Jan 2014
Resigned 01 Apr 2022
YEOWART, Christopher Paul
Hamilton Court, MansfieldNG18 5FB
Born March 1976
Director
31 Jan 2014
Resigned 01 Apr 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
75 Farringdon Road, LondonEC1M 3JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2021
Magentus Uk Holdings Iii Limited
75 Farringdon Road, LondonEC1M 3JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2021
Active
Hamilton Court, MansfieldNG18 5FB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 18 Aug 2021
Wellbeing Software Group Ltd
Hamilton Court, MansfieldNG18 5FB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 18 Aug 2021
Ceased
Elysian Capital Gp (Scotland) Limited
CeasedLothian Road, EdinburghEH3 9WJ
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016
Elysian Capital Gp (Scotland) Limited
Lothian Road, EdinburghEH3 9WJ
Significant influence or control
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
91
Description
Type
Date Filed
Document
18 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2025
16 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 April 2025
15 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
8 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2022
28 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2021
16 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2021
16 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2021
23 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2021
23 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2020
29 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2020
12 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 May 2020
25 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2019
25 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2016
26 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2015
24 March 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 March 2014
Legacy
19 February 2014
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
19 February 2014
No document
10 February 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
10 February 2014
29 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
29 January 2014
Incorporation Company
6 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
6 August 2013
No document