MAGENTUS EHR SOLUTIONS LTD

Company number 08640238

Date	Type	Description	View / Download
13 Nov 2024	AA	Full accounts made up to 30 June 2024 This document is being processed and will be available in 10 days.
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	(3 pages)
21 Dec 2023	TM01	Termination of appointment of Robert Miller as a director on 11 December 2023	(1 page)
08 Nov 2023	AA	Full accounts made up to 30 June 2023	(33 pages)
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	(4 pages)
08 Aug 2023	PSC05	Change of details for Citadel Group Australia Holdings Iii Limited as a person with significant control on 1 May 2023	(2 pages)
05 May 2023	CH03	Secretary's details changed for Spencer David Chipperfield on 30 April 2023	(1 page)
05 May 2023	CH01	Director's details changed for Jennifer Margaret Martin on 30 April 2023	(2 pages)
01 May 2023	CERTNM	Company name changed e-health innovations LTD\certificate issued on 01/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-01	(3 pages)
11 Nov 2022	AA	Full accounts made up to 30 June 2022	(32 pages)
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	(4 pages)
02 May 2022	AP01	Appointment of Robert Miller as a director on 1 May 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of Christopher Paul Yeowart as a director on 1 April 2022	(1 page)
28 Feb 2022	CH01	Director's details changed for Mr Shreyash Gulab on 28 February 2022	(2 pages)
28 Feb 2022	AD01	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 28 February 2022	(1 page)
01 Feb 2022	AA	Full accounts made up to 30 June 2021	(33 pages)
09 Jan 2022	AP01	Appointment of Steven Avery as a director on 3 January 2022	(2 pages)
03 Dec 2021	CH03	Secretary's details changed for Spencer David Chipperfield on 1 December 2021	(1 page)
03 Dec 2021	CH01	Director's details changed for Jennifer Margaret Martin on 1 December 2021	(2 pages)
16 Sep 2021	PSC02	Notification of Citadel Group Australia Holdings Iii Limited as a person with significant control on 18 August 2021	(2 pages)
16 Sep 2021	PSC07	Cessation of Wellbeing Software Group Ltd as a person with significant control on 18 August 2021	(1 page)
25 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	(3 pages)
23 Mar 2021	MR01	Registration of charge 086402380005, created on 22 March 2021	(67 pages)
23 Mar 2021	MR01	Registration of charge 086402380006, created on 22 March 2021	(68 pages)
17 Feb 2021	TM01	Termination of appointment of Graham Paul Ridgway as a director on 17 February 2021	(1 page)