MAGENTUS EHR SOLUTIONS LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Termination of appointment of Jennifer Margaret Martin as a director on 2025-05-14

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19/05/2519 May 2025 Termination of appointment of a secretary

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19/05/2519 May 2025 Appointment of David Paul Faella as a director on 2025-05-14

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16/05/2516 May 2025 Appointment of Mrs Rachael Naomi Powell as a director on 2025-05-14

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16/04/2516 April 2025 Change of details for Magentus Uk Holdings Iii Limited as a person with significant control on 2025-04-10

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15/04/2515 April 2025 Registered office address changed from I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB United Kingdom to Second Floor 75 Farringdon Road London England EC1M 3JY on 2025-04-15

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13/11/2413 November 2024 Full accounts made up to 2024-06-30

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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21/12/2321 December 2023 Termination of appointment of Robert Miller as a director on 2023-12-11

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08/11/238 November 2023 Full accounts made up to 2023-06-30

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with updates

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08/08/238 August 2023 Change of details for Citadel Group Australia Holdings Iii Limited as a person with significant control on 2023-05-01

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05/05/235 May 2023 Director's details changed for Jennifer Margaret Martin on 2023-04-30

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05/05/235 May 2023 Secretary's details changed for Spencer David Chipperfield on 2023-04-30

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01/05/231 May 2023 Certificate of change of name

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11/11/2211 November 2022 Full accounts made up to 2022-06-30

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02/05/222 May 2022 Appointment of Robert Miller as a director on 2022-05-01

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04/04/224 April 2022 Termination of appointment of Christopher Paul Yeowart as a director on 2022-04-01

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28/02/2228 February 2022 Director's details changed for Mr Shreyash Gulab on 2022-02-28

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28/02/2228 February 2022 Registered office address changed from 3rd Floor I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB to I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB on 2022-02-28

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01/02/221 February 2022 Full accounts made up to 2021-06-30

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09/01/229 January 2022 Appointment of Steven Avery as a director on 2022-01-03

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03/12/213 December 2021 Director's details changed for Jennifer Margaret Martin on 2021-12-01

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03/12/213 December 2021 Secretary's details changed for Spencer David Chipperfield on 2021-12-01

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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29/05/2029 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 086402380004

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12/05/2012 May 2020 CURREXT FROM 31/12/2019 TO 30/06/2020

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14/04/2014 April 2020 SECRETARY APPOINTED SPENCER DAVID CHIPPERFIELD

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14/04/2014 April 2020 DIRECTOR APPOINTED JENNIFER MARGARET MARTIN

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12/02/2012 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086402380003

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25/11/1925 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELLBEING SOFTWARE GROUP LTD

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25/11/1925 November 2019 CESSATION OF ELYSIAN CAPITAL GP (SCOTLAND) LIMITED AS A PSC

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03/10/193 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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01/08/191 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086402380001

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04/02/194 February 2019 DIRECTOR APPOINTED MS CLAIRE CHRISTINA WHITE

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04/02/194 February 2019 SECRETARY APPOINTED MS CLAIRE CHRISTINA WHITE

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12/09/1812 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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10/07/1810 July 2018 APPOINTMENT TERMINATED, SECRETARY STEVE BAKER

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10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR STEVE BAKER

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12/09/1712 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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22/02/1722 February 2017 DIRECTOR APPOINTED MR GRAHAM PAUL RIDGWAY

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN AVERY

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16/09/1616 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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31/05/1631 May 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH

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14/10/1514 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086402380002

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26/08/1526 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086402380003

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14/08/1514 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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14/05/1514 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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03/12/143 December 2014 SECRETARY APPOINTED MR STEVE GEORGE BAKER

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03/12/143 December 2014 DIRECTOR APPOINTED MR STEVE GEORGE BAKER

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05/09/145 September 2014 Annual return made up to 6 August 2014 with full list of shareholders

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24/03/1424 March 2014 CURREXT FROM 31/08/2014 TO 31/12/2014

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19/02/1419 February 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON REBBETTS

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19/02/1419 February 2014 APPOINTMENT TERMINATED, DIRECTOR DEBORAH JENKINS

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19/02/1419 February 2014 DIRECTOR APPOINTED STEVEN AVERY

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19/02/1419 February 2014 DIRECTOR APPOINTED CHRISTOPHER PAUL YEOWART

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19/02/1419 February 2014 DIRECTOR APPOINTED MR CRAIG SMITH

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19/02/1419 February 2014

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19/02/1419 February 2014 APPOINTMENT TERMINATED, SECRETARY SIMON REBBETTS

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19/02/1419 February 2014 APPOINTMENT TERMINATED, SECRETARY SIMON REBBETTS

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19/02/1419 February 2014 DIRECTOR APPOINTED MR CRAIG SMITH

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19/02/1419 February 2014 APPOINTMENT TERMINATED, DIRECTOR DEBORAH JENKINS

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19/02/1419 February 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON REBBETTS

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13/02/1413 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086402380002

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10/02/1410 February 2014 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM I2 MANSFIELD OFFICE SUITE 0:1 HAMILTON WAY OAKHAM BUSINESS PARK MANSFIELD NG18 5FB

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04/02/144 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086402380001

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29/01/1429 January 2014 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM ANSTY HOUSE HENFIELD ROAD SMALL DOLE HENFIELD WEST SUSSEX BN5 9XH UNITED KINGDOM

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29/01/1429 January 2014 ADOPT ARTICLES 21/01/2014

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06/08/136 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/08/136 August 2013 06/08/13 STATEMENT OF CAPITAL GBP 100

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