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Home > England & Wales Companies > MAGENTUS EHR SOLUTIONS LTD
Company Information for

MAGENTUS EHR SOLUTIONS LTD

I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB,
Company Registration Number
08640238
Private Limited Company
Active

Company Overview

About Magentus Ehr Solutions Ltd
MAGENTUS EHR SOLUTIONS LTD was founded on 2013-08-06 and has its registered office in Mansfield. The organisation's status is listed as "Active". Magentus Ehr Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAGENTUS EHR SOLUTIONS LTD
 
Legal Registered Office
I2 Mansfield Hamilton Court
Oakham Business Park
Mansfield
NG18 5FB
Other companies in NG18
 
Previous Names
E-HEALTH INNOVATIONS LTD01/05/2023
Filing Information
Company Number 08640238
Company ID Number 08640238
Date formed 2013-08-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-08-08
Return next due 2025-08-22
Type of accounts FULL
Last Datalog update: 2024-11-13 07:31:19
Primary Source:Companies House
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Company Officers of MAGENTUS EHR SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
STEVE GEORGE BAKER
 Company Secretary 2014-11-19
STEVE GEORGE BAKER
 Director 2014-11-19
GRAHAM PAUL RIDGWAY
 Director 2017-02-13
CHRISTOPHER PAUL YEOWART
 Director 2014-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN AVERY
 Director 2014-01-31 2016-09-28
CRAIG SMITH
 Director 2014-01-31 2016-05-26
SIMON DEREK REBBETTS
 Company Secretary 2013-08-06 2014-01-31
DEBORAH SUSAN JENKINS
 Director 2013-08-06 2014-01-31
SIMON DEREK REBBETTS
 Director 2013-08-06 2014-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVE GEORGE BAKER MAGENTUS MATERNITY SOFTWARE LTD Director 2014-11-19 CURRENT 2013-10-24 Active
STEVE GEORGE BAKER GILGEN FINANCIAL LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
GRAHAM PAUL RIDGWAY MAGENTUS MATERNITY SOFTWARE LTD Director 2017-02-13 CURRENT 2013-10-24 Active
GRAHAM PAUL RIDGWAY WELLBEING SOFTWARE GROUP LTD Director 2017-02-13 CURRENT 2012-01-26 Active - Proposal to Strike off
GRAHAM PAUL RIDGWAY CITADEL HEALTH LIMITED Director 2017-02-13 CURRENT 2013-09-13 Active
GRAHAM PAUL RIDGWAY 0869053 LIMITED Director 2017-02-13 CURRENT 2013-09-13 Active - Proposal to Strike off
GRAHAM PAUL RIDGWAY WELLBEING SOFTWARE HOLDINGS LIMITED Director 2017-02-13 CURRENT 2013-12-04 Active
GRAHAM PAUL RIDGWAY MAGENTUS DATA MANAGEMENT SERVICES LTD Director 2017-02-13 CURRENT 2013-10-24 Active
GRAHAM PAUL RIDGWAY MAGENTUS SOFTWARE LIMITED Director 2017-02-13 CURRENT 2013-10-24 Active
GRAHAM PAUL RIDGWAY RIDGWORLD LIMITED Director 2011-11-10 CURRENT 2011-11-10 Active - Proposal to Strike off
CHRISTOPHER PAUL YEOWART MAGENTUS MATERNITY SOFTWARE LTD Director 2014-01-31 CURRENT 2013-10-24 Active
CHRISTOPHER PAUL YEOWART WELLBEING SOFTWARE GROUP LTD Director 2014-01-31 CURRENT 2012-01-26 Active - Proposal to Strike off
CHRISTOPHER PAUL YEOWART MAGENTUS DATA MANAGEMENT SERVICES LTD Director 2014-01-31 CURRENT 2013-10-24 Active
CHRISTOPHER PAUL YEOWART MAGENTUS SOFTWARE LIMITED Director 2014-01-31 CURRENT 2013-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13FULL ACCOUNTS MADE UP TO 30/06/24
2024-08-08CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES
2023-08-08Change of details for Citadel Group Australia Holdings Iii Limited as a person with significant control on 2023-05-01
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-05-01Company name changed e-health innovations LTD\certificate issued on 01/05/23
2022-11-11FULL ACCOUNTS MADE UP TO 30/06/22
2022-11-11FULL ACCOUNTS MADE UP TO 30/06/22
2022-11-11AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-08-08CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-05-02DIRECTOR APPOINTED ROBERT MILLER
2022-05-02AP01DIRECTOR APPOINTED ROBERT MILLER
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL YEOWART
2022-02-28CH01Director's details changed for Mr Shreyash Gulab on 2022-02-28
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM 3rd Floor I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB
2022-02-01FULL ACCOUNTS MADE UP TO 30/06/21
2022-02-01FULL ACCOUNTS MADE UP TO 30/06/21
2022-02-01AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-01-09DIRECTOR APPOINTED STEVEN AVERY
2022-01-09AP01DIRECTOR APPOINTED STEVEN AVERY
2021-12-03CH03SECRETARY'S DETAILS CHNAGED FOR SPENCER DAVID CHIPPERFIELD on 2021-12-01
2021-12-03CH01Director's details changed for Jennifer Margaret Martin on 2021-12-01
2021-09-16PSC02Notification of Citadel Group Australia Holdings Iii Limited as a person with significant control on 2021-08-18
2021-09-16PSC07CESSATION OF WELLBEING SOFTWARE GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 086402380006
2021-02-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL RIDGWAY
2020-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086402380004
2020-11-17AP01DIRECTOR APPOINTED MR SHREYASH GULAB
2020-10-18TM02Termination of appointment of Claire Christina White on 2020-10-16
2020-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE CHRISTINA WHITE
2020-10-01AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 086402380004
2020-05-12AA01Current accounting period extended from 31/12/19 TO 30/06/20
2020-04-14AP03Appointment of Spencer David Chipperfield as company secretary on 2020-04-03
2020-04-14AP01DIRECTOR APPOINTED JENNIFER MARGARET MARTIN
2020-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086402380003
2019-11-25PSC07CESSATION OF ELYSIAN CAPITAL GP (SCOTLAND) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-25PSC02Notification of Wellbeing Software Group Ltd as a person with significant control on 2016-04-06
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086402380001
2019-02-04AP03Appointment of Ms Claire Christina White as company secretary on 2019-01-31
2019-02-04AP01DIRECTOR APPOINTED MS CLAIRE CHRISTINA WHITE
2018-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVE GEORGE BAKER
2018-07-10TM02Termination of appointment of Steve George Baker on 2018-06-30
2017-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-02-22AP01DIRECTOR APPOINTED MR GRAHAM PAUL RIDGWAY
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN AVERY
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH
2015-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086402380002
2015-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 086402380003
2015-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 086402380003
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0106/08/15 ANNUAL RETURN FULL LIST
2015-05-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-03AP03Appointment of Mr Steve George Baker as company secretary on 2014-11-19
2014-12-03AP01DIRECTOR APPOINTED MR STEVE GEORGE BAKER
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0106/08/14 ANNUAL RETURN FULL LIST
2014-03-24AA01Current accounting period extended from 31/08/14 TO 31/12/14
2014-02-19TM02APPOINTMENT TERMINATED, SECRETARY SIMON REBBETTS
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JENKINS
2014-02-19AP01DIRECTOR APPOINTED MR CRAIG SMITH
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON REBBETTS
2014-02-19TM02APPOINTMENT TERMINATED, SECRETARY SIMON REBBETTS
2014-02-19AP01DIRECTOR APPOINTED CHRISTOPHER PAUL YEOWART
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JENKINS
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON REBBETTS
2014-02-19AP01DIRECTOR APPOINTED STEVEN AVERY
2014-02-19AP01DIRECTOR APPOINTED MR CRAIG SMITH
2014-02-19Annotation
2014-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 086402380002
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2014 FROM I2 MANSFIELD OFFICE SUITE 0:1 HAMILTON WAY OAKHAM BUSINESS PARK MANSFIELD NG18 5FB
2014-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086402380001
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2014 FROM ANSTY HOUSE HENFIELD ROAD SMALL DOLE HENFIELD WEST SUSSEX BN5 9XH UNITED KINGDOM
2014-01-29RES01ADOPT ARTICLES 21/01/2014
2013-08-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-08-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-08-06SH0106/08/13 STATEMENT OF CAPITAL GBP 100
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MAGENTUS EHR SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGENTUS EHR SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-13 Outstanding OPERA FINANCE INTERNATIONAL S.A.
2014-02-04 Outstanding LLOYDS BANK PLC AS SECURITY AGENT
Intangible Assets
Patents
We have not found any records of MAGENTUS EHR SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAGENTUS EHR SOLUTIONS LTD
Trademarks
We have not found any records of MAGENTUS EHR SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGENTUS EHR SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MAGENTUS EHR SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGENTUS EHR SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGENTUS EHR SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGENTUS EHR SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG18 5FB