Magentus Ehr Solutions Ltd

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Micro

Magentus Ehr Solutions Ltd

08640238•Private Limited With Share Capital

Second Floor 75 Farringdon Road, London, England, EC1M3JY
WebsiteEmail01623489838

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Incorporated

06/08/2013

Company Age

12 years

Directors

5

Employees

7

SIC Code

62020

Risk

moderate risk

Company Overview

Registration, classification & business activity

Magentus Ehr Solutions Ltd (08640238) is a private limited with share capital incorporated on 06/08/2013 (12 years old) and registered in england, EC1M3JY. The company operates under SIC code 62020 and is classified as Micro.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 06/08/2013
EC1M3JY
7 employees

Financial Overview

Total Assets

£1.13M

Liabilities

£2.60M

Net Assets

£-1.47M

Turnover

£291.1K

Cash

£7.6K

Key Metrics

7

Employees

5

Directors

1

Shareholders

Board of Directors

4
S
steven avery
director
S
shreyash gulab
director
R
rachael naomi powell
director
D
david paul faella
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

91
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2025
Termination Secretary Company
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-03-2014
Legacy
Category:Miscellaneous
Date:19-02-2014
Termination Secretary Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Termination Secretary Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2014
Resolution
Category:Resolution
Date:29-01-2014
Capital Allotment Shares
Category:Capital
Date:06-08-2013
Incorporation Company
Category:Incorporation
Date:06-08-2013

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date10/12/2025
Latest Accounts30/06/2025

Trading Addresses

Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire, NG185FB
Second Floor 75 Farringdon Road, London, England, EC1M3JYRegistered

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Contact

01623489838
enquiries@wellbeingsoftware.com
magentus.com
Second Floor 75 Farringdon Road, London, England, EC1M3JY